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Banking Attorney in Tracy, CA

MUFG Union Bank, N.A Dec 05,2014 Nov 28,2014 Location Tracy CA
This job is expired...

In-House

Attorney

Finance - Banking

Litigation - Whistleblower - CFTC

Min 8 yrs required

Profile

Vice President, Global Sanctions Advisory Unit, Global Sanctions Advisory Strategy Group The candidate will report directly to the Director of Strategy in the Global Sanctions Strategy Group the VP. Support the Director of Strategy and oversee the Global Sanctions Advisory unit within the newly formed Global Sanctions Advisory Group. Manage team responsible for preparing monthly circulars, sanctions alerts, recommended best practices, and FAQs. Serve as a single point of contact and answer day-to-day questions. Identify potential sanctions related risks that may have global implications as well as regional themes. Respond to thematic related sanctions inquiries. Create sanctions-related policy recommendations for the Bank. Plan and host an annual global sanctions compliance summit. Support general compliance activities and other duties, including special projects, as assigned. Coordinate regulatory examinations by federal regulators, or other internal or external auditors. Propose corrective action plans, keep business unit manager informed and involved. Develop compliance training programs for appropriate line personnel with coordination from business unit manager.

Qualification and Experience

Candidate should have a Bachelor's degree in related discipline. J.D. degree is a plus. 8+ years of compliance or equivalent work experience in mortgage banking, consumer lending, corporate banking, commercial card products, deposit product management, branch management, auditing, or other significantly regulated areas of banking is essential. 4+ years of OFAC and/or sanctions related experience is needed.

Additional info

Ref: 10000373-WD.

Company info