Financial Crime Compliance - Global Financial Services

Tokyo 23 Wards Permanent Foreign Multinational
  • Competitive salary package
  • International work environment

About Our Client

Our client is a global financial services company with an established presence in Japan. They provide funds transfer and prepaid payment services for their retail and corporate clients

Job Description

  • Responsible for all Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) matters within the Tokyo Branch
  • Ensure a timely and appropriate reaction to any suspected risks and oversee the reporting of suspicious transactions
  • Review and regularly update Sanctions Risk Assessments and ensure that appropriate systems, procedures and controls to manage risks are developed
  • Ensure that ongoing monitoring of business relations, sample review of accounts and testing of the performance of the various systems, procedures, processes and controls is undertaken
  • Advise and train employees on developing and implementing internal policies, procedures and controls on AML/CTF
  • Ensure AML obligations are understood and complied with within emerging Japan growth initiatives and new products
  • Stay abreast of changes in AML laws and regulations and recommend appropriate changes to ensure that operations adapt to comply with these changes

The Successful Applicant

  • 7+ years of compliance experience gained within a global financial institution
  • Proven knowledge of regulatory requirements related to AML/ CFT
  • Extensive experience liaising directly with the Japanese regulators
  • Oral and written communication skills in Japanese and English
  • Demonstrated ability to build and maintain relationships with key stakeholders
  • Ability to communicate complex matters in a simple and clear manner
  • Skilled at identifying and recommending cost effective solutions and organizing resource allocation
  • Strong problem solving and operational process skills and attention to detail
  • Excellent ability to analyze regulatory risks in complex business processes and recommend controls to mitigate those risks

What's on Offer

  • Competitive salary package
  • Opportunity to work as an integral part of the global team
  • International work environment
  • Good career prospects
Andy Clubbe
Quote job ref
Phone number
+813 6832 8671

Job summary

Job Type
Consultant name
Andy Clubbe
Consultant phone
+813 6832 8671
Job Reference
Company Type