募集要項
- 募集背景
- A leading multinational financial services institution is looking to hire a Financial Crime Compliance Manager. The successful candidate will oversee implementation of the firm's enterprise-wide efforts to prevent financial crime.
- 仕事内容
-
A leading multinational financial services institution is looking to hire a Financial Crime Compliance Manager.Responsibilities:
* Provide advice in relation to regulatory and internal requirements on anti-money laundering, anti-bribery and corruption, and sanctions & embargoes
* Monitor and control adherence to policies and regulatory rules
* Assess the output of financial crimes-related alerts from screening, transaction monitoring, and negative news tools
* Conduct financial crimes-related trainings
* Monitor regulatory developments and support the implementation of new rules or requirements
* Provide support in revision and update of financial crimes-related policies and procedures
* Support internal and external audits as well as regulatory examinations
Requirements:
* Bachelor's degree
* 3+ years' experience in a compliance, legal, audit, or other control function in the financial services industry
* Anti-money laundering (AML) compliance experience and knowledge of local AML rules and regulations is a plus
* Excellent communication, interpersonal, and relationship management skills
* Advanced verbal and written proficiency in both English and Japanese
- 応募資格
-
- 必須
- 3+ years' experience in a compliance, legal, audit, or other control function in the financial services industry
- 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
