- 求人を保存
- 求人を送信
- Expanding company with good career prospects
- Competitive salary package
企業情報
Our client is a market leading fintech financial services provider that is expanding their business in Japan and throughout APAC
職務内容
- 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
理想の人材
- 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
条件・待遇
- International environment working as an integral member of the regional compliance team
- Competitive salary package
- Expanding business with good career prospects
コンタクト
Andy Clubbe
求人番号
JN-102021-3607513
電話
+813 6832 8671
