Financial Crime Compliance - Global Financial Services

東京23区 外資系企業 外資系企業
  • 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

求人情報

分野
業界
勤務地
雇用形態
担当コンサルタント
Andy Clubbe
担当コンサルタントの電話番号
+813 6832 8671
求人番号
JN-102021-3607513
企業タイプ