MUFG Administrator, Tier 1 Sanction Screening (6 month Temp) in London, United Kingdom
Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world. Across the globe, we’re 180,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
OVERVIEW OF THE DEPARTMENT/SECTION
Tier 1 Sanction Screening of all payments and employee’s
MAIN PURPOSE OF THE ROLE
As a member of the Compliance Department, you will contribute to:
Delivering high-quality and pro-active support to business activities, assisting the firm to do business in the right way and to grow its business-footprint. Liaise with regulators to promote a good understanding of the firm’s controls and governance.
Ensuring key processes are run efficiently to deliver quality and reliable information, to support the firm’s business growth and control procedures. Developing and integrating these processes with the equivalents in BTMU to deliver a first-class EMEA team.
Deliver risk-based assurance to the firm’s senior management and the Group through independent challenge and quality reporting.
In all your activities ensure that the legal entity integrity of both the Bank of Tokyo-Mitsubishi UFJ and MUFG Securities EMEA plc is respected, escalating to your supervisor if you identify any actual or perceived conflicts of interest between them.
Tier 1 is responsible for the initial screening of payments that are flagged as sanctions risks through our internal systems.
Once a potential match is found, tier 1 will escalate the payment to Tier 2 Escalations.
Tier 1 is also responsible for conducting screening of the Bank’s employees and handling any operational related queries regarding payments held in the sanctions screening systems.
- Previous exposure to Bank back office Operations
SKILLS AND EXPERIENCE
Education / Qualifications:
- GCSE English and Maths
Excellent communication skills
Results driven, with a strong sense of accountability
A proactive, motivated approach.
The ability to operate with urgency and prioritise work accordingly
Strong decision making skills, the ability to demonstrate sound judgement
A structured and logical approach to work
A creative and innovative approach to work
Excellent interpersonal skills
The ability to manage large workloads and tight deadlines
Excellent attention to detail and accuracy
A calm approach, with the ability to perform well in a pressurised environment
Strong numerical skills
We are open to considering flexible working requests in line with organisational requirements.
MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership.
We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.
At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them!
Our Culture Principles
Listen Up. Speak Up.
Innovate & Simplify
Own & Execute