Sanctions Operations Oversight, AVP

MUFG; Irving (TX); On-site; USD 89,000 - 120,000; Full time

Job summary

An established industry player is seeking a dedicated AVP for Sanctions Operations Oversight. In this pivotal role, you will support the Global Financial Crimes Division by developing governance documents and ensuring compliance with program requirements. This position offers a unique opportunity to collaborate with regional teams and enhance operational standards while contributing to important governance forums. If you have a passion for financial crimes compliance and a knack for policy drafting, this role provides a platform for impactful career growth in a diverse and innovative environment.

Benefits

Health Benefits

Retirement Plans

Wellness Programs

Qualifications

• 3+ years in Financial Services focusing on Financial Crimes Compliance.
• Experience in policy drafting and implementation.

Responsibilities

• Develop expertise in Global Sanctions policies and procedures.
• Enhance Sanctions Operations standards and training materials.

Skills

Financial Crimes Compliance

Policy Drafting

Project Management

Communication Skills

Problem-Solving Skills

Stakeholder Influence

Education

Bachelor’s Degree

Professional Qualifications (ACAMS)

Job description

Join to apply for the Sanctions Operations Oversight, AVP role at MUFG

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. We are a global team of 120,000 colleagues committed to making a difference for clients, organizations, and communities. Our culture emphasizes putting people first, embracing diverse ideas, and fostering innovation, which empowers your career growth.

This AVP role is within the Global Financial Crimes Division (GFCD) at MUFG Bank, Ltd., supporting the Sanctions Operations team. Responsibilities include developing governance and procedural documents, ensuring conformance to program requirements, and supporting review processes. The role reports to the Head of Sanctions Operations.

Responsibilities:

1. Develop expertise in Global Sanctions policies, standards, and procedures.
2. Enhance Sanctions Operations standards, control documents, and training materials.
3. Collaborate with regional teams to align global and regional processes.
4. Support Sanctions Operations activities and governance duties, including projects and ad hoc tasks.
5. Contribute to governance forums and stakeholder meetings.

Qualifications:

1. Over 3 years of experience in Financial Services, especially in Financial Crimes Compliance or Operations.
2. Experience in policy drafting, review, and implementation.
3. Understanding of technology's impact on control environments in regulated financial sectors.
4. Proven training delivery skills.
5. Project management experience.
6. Strong communication, problem-solving, and stakeholder influence skills.
7. Interest in financial crimes compliance, including sanctions.
8. Bachelor’s degree required; professional qualifications like ACAMS are a plus.
9. Willingness to travel up to 10%, domestic and international.

The base salary ranges from $89k to $120k, with potential bonuses and comprehensive benefits including health, retirement, and wellness programs. MUFG values diversity and is an Equal Opportunity Employer.