【英語を活かす】Head of Financial Crime Unit Global financial services companyの転職・求人情報 27142228

募集要項

募集背景: A leading financial services group is seeking a Head of Financial Crime Unit for its Compliance Division. The selected candidate will lead efforts in combating money laundering and terrorism financing, ensuring adherence to regulatory standards and internal policies.

仕事内容: A leading financial services group is seeking a Head of Financial Crime Unit for its Compliance Division.
Responsibilities:

* Develop KYC/AML frameworks, policies, and procedures for SG Group entities in Japan
* Act as a contact point for regulators on KYC/AML matters
* Collaborate with regional and global Financial Crime Unit functions
* Manage client and transaction screening in compliance with regulations
* Provide professional advice to business stakeholders and prepare management information on financial crime risks
* Monitor regulatory changes and update controls accordingly
* Handle regulatory interactions and inquiries
* Manage and mentor subordinate staff, setting objectives and evaluating performance

Requirements:

* Practical experience in AML or KYC
* Knowledge of local regulatory requirements
* Proficient in report writing
* Strong analytical, negotiation, and presentation skills
* Ability to collaborate across teams and regions
* Possess a valid CAMS qualification is a plus
* Native level verbal Japanese; business level English

応募資格

事業内容・会社の特長: A multinational banking and financial services company headquartered in Europe, this organisation supports a wide variety of financial transactions. With a long history spanning over one hundred years and a colossal global workforce of hundreds of thousands, this company is a giant in the international market.

Keywords:

金融サービス, コンプライアンス, ファイナンシャルクライムユニット, KYC, AML, 求人, 外資系

2061240/001