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【金融機関でのAML関連業務経験者 歓迎】Financial Crime Risk Management

Tokyo 23 Wards
Permanent
  • Apply
  • Email Job
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Bullet points

  • 金融機関でのAML関連業務経験者 歓迎

  • 事業会社、コンサル等でコンプライアンス関連の業務経験者歓迎

About Our Client

世界的に著名な会計事務所のメンバーファーム

Job Description

●AML(アンチマネーロンダリング)対応業務:
メガバンク、地銀等をはじめとした金融機関のアンチマネーロンダリングの対応に関するアドバイザリー業務。
●クライシス案件対応:
クライシスマネジメント業務の一環として、主として金融機関における社内ガバナンスの立て直し業務。
●金融機関PMI:
統合後の企業間のガバナンス体制の構築フォロー業務。

The Successful Applicant

●金融機関、コンサル等でAML関連の業務経験がある方。
●金融機関にて、AMLのシステム構築に関わっていた経験がある方。
●事業会社、コンサル等でコンプライアンス関連の業務経験がある方。
●腰を落ち着けて金融コンプライアンスをじっくり勉強していきたい方。
●英語に抵抗がない方。

What's on Offer

【勤務時間】9:30-17:30
【休日】土日祝日、年末年始
【休暇】有給、慶弔、育児、介護休暇など
【賞与】年1回
【昇給】年1回
【社会保険】健康、厚生年金、雇用、労災
【各種制度】退職金制度、公認会計士企業年金基金、総合福祉団体定期保険、財形貯蓄制度、定期健康診断、自己啓発援助など

Contact:
Kohei Matsuo
Quote job ref: 21246
+81 3 6832 8934
Save Job
Apply
【金融機関でのAML関連業務経験者 歓迎】Financial Crime Risk Management

Job summary

Function:Banking & Financial Services
Specialisation:Compliance & Legal
Industry:Financial Services
Location:Tokyo 23 Wards
Contract Type:Permanent
Company Type:Foreign Multinational
Consultant name:Kohei Matsuo
Consultant phone:+81 3 6832 8934
Job Reference:21246

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