- Save Job
- Email Job
- 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
Contact
Andy Clubbe
Quote job ref
JN-102021-3607513
Phone number
+813 6832 8671
Job summary
- Function
- Banking & Financial Services
- Specialisation
- Compliance & Legal
- Industry
- Financial Services
- Location
- Tokyo 23 Wards
- Job Type
- Permanent
- Consultant name
- Andy Clubbe
- Consultant phone
- +813 6832 8671
- Job Reference
- JN-102021-3607513
- Company Type
- Foreign Multinational
