募集要項
- 募集背景
- Direct compliance standards and policies as the Chief Sanction Officer for a world-leading financial services firm. The company is seeking a highly qualified individual with in-depth experience in the financial industry as well as strong critical thinking and prioritization skills for this critical role.
- 仕事内容
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Direct compliance standards and policies as the Chief Sanction Officer for a world-leading financial services firm.Responsibilities:
* Guide and supervise corporate and regulatory compliance in Japan, including implementation of policy/guidelines
* Provide business managers, compliance staff, etc. with critical sanctions advice regarding new products/businesses
* Manage relationships with government authorities as well as industry associations
* Set standards for training requirements and materials within Japan
Requirements:
* Bachelor's degree in Economics, Administration, or a Legal area (Master's in Legal/MBA preferred)
* 10+ years' management experience at a financial firm
* Strong understanding of OFAC regulations
* Knowledge of global and local sanctions programs
* Advanced fluency in English and Japanese
- 応募資格
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- 必須
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10+ years' management experience at a financial firm
- 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
