募集要項
- 募集背景
- A multinational banking company is looking for an Associate Director, Financial Crime Compliance. The selected candidate will manage regulatory relationships, provide expert compliance advice, and ensure the implementation of financial crime compliance frameworks.
- 仕事内容
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A multinational banking company is looking for an Associate Director, Financial Crime Compliance.Responsibilities:
* Develop relationships with regulators and ensure regulatory adherence
* Advise stakeholders on financial crime regulatory expectations and policies
* Collaborate with CFCC Business Advisory Teams to design financial crime frameworks
* Oversee the implementation of financial crime-related processes
* Ensure ongoing training and competency of personnel in critical roles
* Provide leadership, coaching, and management to direct reports
* Maintain oversight of risk mitigating action plans
* Understand technical aspects of systems relevant to CDD, risk assessments, and case management
Requirements:
* Bachelor's degree or above
* Experience in AML or Sanctions investigation
* Understanding of laws and regulations relevant to AML, CTF, CDD, and Sanctions
* Knowledge of banking products and operations
* Excellent interpersonal communication skills
* Fluent level Japanese; proficient in English
- 応募資格
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- 必須
- Experience in AML or Sanctions investigation
- 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
