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
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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
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- 必須
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Practical experience in AML or KYC
- 歓迎
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Knowledge of local regulatory requirements
- 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
