募集要項
- 募集背景
- A leading international banking group is searching for an individual with strong knowledge of KYC/AML related laws and regulations as well as the general banking regulatory landscape. As a member of Compliance, you will engage with local and global teams across the business to ensure that this international financial group complies with regulatory requirements.
- 仕事内容
-
Engage with local and global teams across the business to ensure that this international financial group complies with regulatory requirements.Responsibilities:
* Work with the head of compliance to support senior management to discharge their AML obligations, including but not limited to management reporting, the timely escalation of risks associated with financial crime/reputational matters and on-going review of the adequacy/effectiveness of the financial crime control framework
* Actively engage with global and regional FCU on policy development and implementation matters to ensure that company entities in Japan are compliance with international and Japanese regulatory requirements
* Liaise with various departments involved in the KYC process; ensure relevant policies and procedures are adhered to, required approval is obtained, risks identified are mitigated or escalated as appropriate, and compliance sign-offs are provided as required
* Ensure regular KYC reviews are completed in accordance with schedules
Requirements:
* Professional knowledge and expertise relating to KYC/AML related laws and regulations
* Professional knowledge of banking law/business
* Interpersonal skills
* Native level Japanese; business English
- 応募資格
-
- 必須
-
Professional knowledge and expertise relating to KYC/AML related laws and regulations
Professional knowledge of banking law/business
Interpersonal skills
Native level Japanese; business English
- 雇用形態
- Permanent
- 勤務地
- Tokyo
- 年収・給与
- JPY12,000,000.00 - JPY15,000,000.00 per annum
