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Updated 2020-11-13
Activated 2020-11-13

AML Compliance Risk Management - Global Investment Bank

  • ★★★★ Manager Level
This posting is managed by:
Recruiter
Michael Page International Japan K.K./マイケル・ペイジ・インターナショナル・ジャパン株式会社
Company Name Company is not publicly visible
Job Type
Michael Page International Japan K.K./マイケル・ペイジ・インターナショナル・ジャパン株式会社
Legal - Legal (Compliance Officers)
Industry Banking/Securities
Location Asia Japan Tokyo

Job Description Global investment banking is seeking an experienced AML Compliance professional to join their team in Tokyo. Great opportunity to working in an international environment and work as an integral member of the global team.


Description

* Identify and address potential risks or escalated issues with the assistance of functional partners

* Collaborate with the team to provide advice to business with respect to applicability of policies and implementation of AML program and regulatory changes

* Provide input/advice on business initiatives, new products, and complex transactions

* Supervise and participate in internal assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit

* Promote global consistency of AML practices and policies within business lines

* Analyze data, prepare and present regional/global reports related to AML risk assessments and monitor AML related issues and escalations

* Develop and implement AML Compliance Risk Management standards and policies


Profile

* 6+ years of Financial Crime Compliance experience gained within banking/ securities and / or consulting firms

* AML (Anti-Money Laundering) certification required

* Proven knowledge of regulatory requirements including local, US, and international laws

* Oral and written communication skills in Japanese and English


Job Offer

* Modern office located in central Tokyo

* Competitive salary

* Good career prospects

* International work environment


応募は、以下の応募ボタンからお願いします。詳細につきましては、Andy Clubbeにお問い合わせください+813 6832 8671
Company Info 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
Salary Depends on experience   
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Michael Page International Japan K.K./マイケル・ペイジ・インターナショナル・ジャパン株式会社

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