Vice President Sanctions SME - Digital Assets
Listed on 2026-07-28
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Finance & Banking
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IT/Tech
MUFG – Vice President, Sanctions SME – Digital Assets
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 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.
The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.
- Serve as MUFG's global sanctions subject matter expert for digital asset products, cryptocurrencies and emerging blockchain-enabled solutions.
- Lead the development and implementation of sanctions governance, policies, standards, and controls supporting digital asset activities.
- Own sanctions‑related components of the Digital Asset Framework and associated program initiatives.
- Drive integration of digital asset sanctions requirements into enterprise sanctions, risk, and governance frameworks.
- Represent Global Sanctions in digital asset governance forums and strategic initiatives.
- Provide strategic sanctions advisory support for new products, partnerships, clients, and business initiatives involving digital assets.
- Lead sanctions risk assessments and identify emerging risks associated with digital assets and evolving technologies.
- Advise senior management on complex sanctions, regulatory, and reputational risk matters related to digital asset industry and regulatory trends.
- Monitor regulatory developments, enforcement actions, and industry trends, ensuring timely incorporation into program requirements.
- Lead development and enhancement of sanctions screening, blockchain analytics, and digital asset monitoring capabilities across the Bank’s screening requirements.
- Provide oversight of sanctions list governance, screening methodologies, and control effectiveness with respect to digital assets typologies.
- Partner with Technology to implement system enhancements supporting digital asset sanctions compliance.
- Drive global regulatory change management related to sanctions requirements impacting digital assets.
- Support regulatory examinations, audits, investigations, and remediation activities.
- Lead cross‑functional initiatives involving Compliance, Legal, Risk, Operations, Technology, and business stakeholders.
- Influence governance forums and senior leadership on digital asset sanctions strategy and risk management.
- Deliver digital assets and blockchain training, guidance, and thought leadership to strengthen organizational capability in this emerging risk area.
- Promote a culture of integrity, innovation, accountability, and continuous improvement.
Bachelor's degree or equivalent experience required. Advanced degree in Law, Business Administration, International Relations, or related discipline preferred.
CertificationsCGSS, CAMS, or equivalent certification preferred.
Work Experience- Significant experience in sanctions compliance, financial crimes, or regulatory risk management within a global financial institution.
- Demonstrated expertise in sanctions advisory, governance, regulatory engagement, and risk management.
- Experience supporting digital assets, cryptocurrencies, blockchain technologies, fintech, payments, or emerging financial products preferred.
- Proven ability to lead cross‑functional initiatives and influence senior stakeholders in a matrixed environment.
- Deep expertise in OFAC,…
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