Head of Compliance - Global Commercial Bank | Michael Page Japan の求人詳細


キービジュアル キービジュアル
更新日 2018-10-11
掲載開始日 2018-10-11

Head of Compliance - Global Commercial Bank

  • ハイクラス
  • ★★★★ マネージャーレベル
Michael Page Japan
企業名 会社名非公開
Michael Page Japan
法務 - 法務(コンプライアンス)
業種 銀行・証券関連
勤務地 アジア 日本 東京都

仕事内容 Global commercial bank is seeking an experienced compliance officer for their Tokyo Branch. This is a replacement role for someone who is transferring within the business.


* Overall responsibility for the Japan compliance program

* Maintain compliance manual in accordance with local laws and regulations and company policies and procedures
* Preparation for local Compliance filling and reporting in relation to Compliance issues
* Maintain good working relationship with the local regulators as a main point of contact
* Conduct internal compliance and AML training sessions to employees regularly or in accordance with local requirements
* Coordinate the compiling of information in order to comply with local customer identification laws from a KYC perspective
* Monitor transactions and/or account activities of clients of the Branch to ensure compliance with internal and external AML requirements
* Report suspicious transactions to relevant local authorities.
* Provide timely compliance advice to the business units and local management on updated rules, regulations, laws and policies and the impact these may have on the business
* Assist the Branch Manager on ad-hoc projects, as required


* 5+ years of compliance experience within commercial banking

* Proven knowledge and understanding of relevant Japanese laws and regulations
* Knowledge of banking products and services including Deposits, Remittance, Trade Finance, Lending and Foreign Exchange
* Ability to maintain good working relationships in internal stakeholders and local regulators
* Oral and written communication skills in Japanese and English
* Ability to explain compliance issues in a clear and concise manner to senior management, both in Japan and global HQ

Job Offer

* Very stable work environment

* Good work life balance
* Broad exposure across the business

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
Our client is a global commercial bank with an established presence in Japan having had an office here for more than 50 years. They provide a range of banking products and services to their clients, including trade finance, deposits, corporate lending and remittances
英語能力 ビジネス会話 (TOEIC 735-860)
日本語能力 ネイティヴレベル
中国語能力 なし
年収 経験と能力に基づく   

Head of Compliance - Global Commercial Bank