|This posting is managed by:||
Recruiterj Career Co.,Ltd. / 株式会社 j Career
|Company Name||Company is not publicly visible|
Legal - Legal (Compliance Officers)
Legal - Lawyer - In-house
Legal - Lawyer - Corporate/Private Practice
〇 Planning and promotion of various projects for the advancement of anti-money laundering (AML) on a global basis
〇 System planning on the headquarters side to maintain and improve the AML system at overseas bases
[Measures to prevent second-hand smoke]
The main offices are "indoor smoking cessation (there are places where indoor smoking is possible)", but it depends on the office
8: 40-17: 10
(Regular working hours: 7 hours 30 minutes, break time 60 minutes)
・ Those who are willing to proactively promote projects to deal with domestic and overseas management issues as a member of the planning or management department at the AML jurisdiction headquarters.
・ Those who have experience in banking business (especially experience in planning work at the headquarters) and who have experience in dealing with solving management issues with high organizational contribution and cooperation with the domestic and overseas environment in mind.
・ English ability (Available at a level where you can read English documents and communicate normally)
1. Laws (Criminal Proceeds Transfer Prevention Law, Foreign Exchange Law, etc.), Money Laundering Related Knowledge and Related Work Experience
2. ACAMS (Certified AML Specialist) Certification
|English Level||Fluent (TOEIC 865-)|
|Japanese Level||Fluent(JLPT Level 1 or N1)|
|Salary||JPY - Japanese Yen JPY 6000K Over|
Health insurance, welfare annuity insurance, long-term care insurance, workers' accident compensation insurance, employment insurance, etc.
Full commuting replenishment *, lunch subsidy *, overtime allowance, etc.
* Based on regulations
|Holidays||There are Saturdays, Sundays, national holidays, year-end and New Year holidays, paid holidays, and other special holidays.|
There is a trial period (6 months)
* Salary is the same