Sanctions Compliance Officer - Global Investment Bank
東京23区
正社員
- 応募
- 求人を送信
- 求人を保存
Bullet points
Competitive salary and good career prospects
International work environment
企業情報
Our client is a global corporate and investment bank with an established presence in Japan. They provide a comprehensive range of financial products and services for their institutional and corporate clients
職務内容
- As a Senior Compliance Officer, assume responsibility for establishing internal strategies, policies, procedures and processes related to monitoring and fostering awareness of sanctions regulatory requirements
- Assess related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those risks to protect the company
- Analyse data, prepare and present regional and global reports related to sanctions risk assessments and escalate to senior management as appropriate
- Provide support for the collation of potential breaches of sanctions from across the firm and work with contacts in compliance and the business
理想の人材
- Proven knowledge of AML and Sanctions laws and regulations
- Self-starter, flexible, innovative and adaptive
- Strong interpersonal skills with the ability to work collaboratively with people at all levels of the organisation
- Advanced analytical skills
- Strong written and verbal communication skills in English and Japanese
- Excellent project management and organisational skills and capability to handle multiple projects at one time
条件・待遇
- Modern office located in central Tokyo
- Competitive salary
- Good career prospects
- International work environment