AML Compliance Risk Management - Global Investment Bank
東京23区
正社員
- 応募
- 求人を送信
- 求人を保存
Bullet points
Competitive salary with good career prospects
Working as an integral member of the global team
企業情報
Our client is a global corporate and investment bank with an established presence in Japan. They provide a comprehensive range of financial products and services for their institutional and corporate clients
職務内容
- Identify and address potential risks or escalated issues with the assistance of functional partners
- Collaborate with the team to provide advice to business with respect to applicability of policies and implementation of AML program and regulatory changes
- Provide input/advice on business initiatives, new products, and complex transactions
- Supervise and participate in internal assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit
- Promote global consistency of AML practices and policies within business lines
- Analyze data, prepare and present regional/global reports related to AML risk assessments and monitor AML related issues and escalations
- Develop and implement AML Compliance Risk Management standards and policies
理想の人材
- 6+ years of Financial Crime Compliance experience gained within banking/ securities and / or consulting firms
- AML (Anti-Money Laundering) certification required
- Proven knowledge of regulatory requirements including local, US, and international laws
- Oral and written communication skills in Japanese and English
条件・待遇
- Modern office located in central Tokyo
- Competitive salary
- Good career prospects
- International work environment