募集要項
- 募集背景
- A Compliance Officer position is now available at one of the world's leading financial services company. The successful candidate will lead the development of AML procedures and aid in the investigation of financial crimes.
- 仕事内容
-
A Compliance Officer position is now available at one of the world's leading financial services company.Responsibilities:
* Work with cross-functional teams to drive risk management success
* Give insights on corporate initiatives, product innovations, and complex transactions
* Oversee the assurance procedures within the company
* Ensure escalated AML challenges are tracked
* Create and deploy AML compliance risk management guidelines
* Conduct risk analysis and create reports
Requirements:
* Bachelor's degree or equivalent
* 6+ years of work experience
* Valid AML certification
* Expertise in regulatory requirements along with local and global laws
* Understanding of AML laws in Japan
* Excellent written and spoken communication skills
- 応募資格
-
- 必須
- 6+ years of work experience
- 歓迎
- 英語力必要。その他は詳細からご確認ください。
- 雇用形態
- Permanent
- 勤務地
- Tokyo
- 年収・給与
- Negotiable based on experience
- 休日休暇
- 完全週休2日制, 土日祝日休み, 有給休暇
