募集要項
- 募集背景
- An international banking company is looking for a Senior Compliance Assistant. The successful individual will monitor amendments to laws and regulations related to products, services, and business. This role is based in Tokyo.
- 仕事内容
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An international banking company is looking for a Senior Compliance Assistant.Responsibilities:
* Engage with regulatory bodies for reporting and prioritize relationship-building through past experiences
* Analyse suspicious transactions for monitoring and reporting decisions
* Prepare periodic reports to the head office
* Create regulatory training materials and update Internal Norms
* Review customer application forms for products and services
* Evaluate various loan contracts
* Conduct KYC procedures on correspondent banks
* Develop compliance training material and instruct internal compliance training
Requirements:
* Ability to summarise issues and show resolutions
* Capability to communicate with compliance and transactions monitoring team members
* Proficient in written English
- 応募資格
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- 必須
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Ability to summarise issues and show resolutions
- 歓迎
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Ability to summarise issues and show resolutions
- 雇用形態
- Permanent
- 勤務地
- Tokyo
- 年収・給与
- Negotiable based on experience
- 休日休暇
- weekends off, public holidays, paid holidays
