募集要項
- 募集背景
- A leading global financial services firm is looking for an AML Reporting Officer with financial crime experience in Japan. In this role you will ensure that the requirements of the company's AML, sanctions, and anti-bribery & corruption policies as well as all local legal and regulatory requirements are satisfied.
- 仕事内容
-
A leading global financial services firm is looking for an AML Reporting Officer with financial crime experience in Japan.Responsibilities:
* Develop and maintain effective reporting and communication routines to achieve enterprise understanding of key financial crime issues
* Ensure employees receive financial crime training in line with their job responsibilities
* Support testing and quality assurance programs alongside existing conformance and audit capabilities
* Manage regulatory and audit inquiries as they relate to financial crime matters in Japan
* Provide advice and guidance to all legal entities in Japan to ensure that financial crime risk is managed appropriately
Requirements:
* Bachelor's degree
* 3+ years' relevant financial crime experience in Japan
* Extensive risk, compliance, and/or legal experience in the financial services industry
* Experience in a compliance role focusing on anti-money laundering, anti-bribery & corruption, sanctions, and anti-terrorism regulations
* Understanding of Japanese law and regulations related to financial crime
- 応募資格
-
- 必須
- 3+ years' relevant financial crime experience in Japan
- 歓迎
- 英語力必要。その他は詳細からご確認ください。
- 雇用形態
- Permanent
- 勤務地
- Tokyo
- 年収・給与
- Negotiable based on experience
- 休日休暇
- 完全週休2日制, 土日祝日休み, 有給休暇
