Financial Crime Compliance - Global Financial Services

Tokyo 23 Wards Permanent Foreign Multinational
  • Expanding company with good career prospects
  • Competitive salary package

About Our Client

Our client is a market leading fintech financial services provider that is expanding their business in Japan and throughout APAC

Job Description

  • Working closely with the APAC compliance team, draft and implement a testing and monitoring plan
  • Manage and perform controls testing - scoping the review, conducting the assessment and working with teams to resolve findings.
  • Proactive communication of gaps and risks as well as proposing solutions as to how processes can be strengthened.
  • Take on new challenges that arise within the compliance program.
  • Educate teams about financial crime obligations and risks
  • Refine and build on monitoring and testing methodologies

The Successful Applicant

  • 5+ years of financial crime compliance experience gained within a regulated financial institution
  • Proven knowledge of AML processes and regulations
  • Oral and written fluency in Japanese and English
  • Ability to organise, prioritise, multi-task and an ability to communicate priorities effectively to others
  • Detail-oriented and driven

What's on Offer

  • International environment working as an integral member of the regional compliance team
  • Competitive salary package
  • Expanding business with good career prospects
Andy Clubbe
Quote job ref
Phone number
+813 6832 8671

Job summary

Banking & Financial Services
Compliance & Legal
Financial Services
Tokyo 23 Wards
Job Type
Consultant name
Andy Clubbe
Consultant phone
+813 6832 8671
Job Reference
Company Type
Foreign Multinational