AVP, AML Compliance - Financial Service Company

Location: Tokyo, Japan
Job Type: 正社員
Salary ¥8000000.00 - ¥12000000.00 per annum
Specialization: 法務・知財・コンプライアンス
Sub-specialization コンプライアンス
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お問合せ Nicolas Rumebe
参照 JO-1904-416049
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[Company Description]
Global Financial Service Company

[Responsibilities]

  • UAT plan and UAT result Validation for the systems related to Transaction Monitoring for both broker/dealer and bank
  • CSC KL Hub outsource management (Level 1 review of AML Transaction Monitoring)
  • AML Transaction Monitoring Compliance Officer (back up)
  • Manager's Control Assessment Management
  • Issue and Corrective Action Plan (CAP) Management
  • Regulatory Compliance & Standards and Procedure Coordination
  • Handling Technology related issue for Transaction Monitoring System and Tool
  • Development effective relationship with other stakeholders including business and technology process owners, and Internal Audit function

[Requirements]

  • Minimum 3 years of work experience in AML area
  • Experience in working with regulators and industry associations
  • Highly developed understanding and knowledge of AML Risk, AML regulation (Local/Extraterritorial), Banking/Markets products and AML technology
  • Strong ability to manage projects with ability to work independently on multiple assignments and meets deadlines in a fast-paced environment
  • Analytical mind with tenacity to identify and address the underlying roots of challenge and issues
  • Ability to present information in a concise and effective manner to senior management
  • Strong interpersonal skills and ability to work efficiently within the team and wider in the organization in multiple locations
  • CAMS certification preferred
  • Japanese: Advanced Level
  • English: Advanced Level

[Employment Type]
Full time

[Salary]
8 Million Yen ~ 12 Million Yen
(Experiences and skills will be considered)

[Location]
Tokyo


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