Cluster Lead

1ヶ月前

Chiyoda, Tokyo HCLTech

Cluster Lead (Legal & Compliance, Client Onboarding, Treasury) - Capital Markets

Role Overview:

We are seeking a highly experienced
Cluster Lead
to oversee functional testing and validation across
Legal, Compliance, Client Onboarding (KYC/AML), and Treasury Operations
domains. This role requires strong collaboration with stakeholders to translate regulatory and control requirements into actionable testing deliverables, ensuring readiness and compliance across multiple systems and workflows.

Key Responsibilities:

  • Lead end-to-end functional testing & validation across Legal, Compliance, Client Onboarding (KYC/AML), and Treasury Operations domains.
  • Partner with stakeholders to translate regulatory and control requirements into testing deliverables.
  • Drive functional readiness for KYC, AML, Sanctions Screening, and Regulatory Reporting platforms.
  • Oversee testing of Treasury workflows including Cash Management, Liquidity, FX Funding, and Collateral Optimization.
  • Ensure adherence to global standards such as FATCA, CRS, MiFID II, Dodd-Frank, EMIR, and data privacy regulations during execution.

Required Skills and Experience:

  • Strong functional expertise in KYC, AML, Legal Documentation, Compliance Monitoring, and Treasury.
  • Hands-on experience with onboarding & screening systems such as
    Fenergo, LexisNexis Bridger, Actimize, Mantas, Fircosoft, or World-Check
    .
  • Proficiency in Treasury Management Systems like
    Kyriba, Calypso, Murex, Quantum, or SAP Treasury
    .
  • Proficiency in
    JIRA, X-Ray
    , and defect management tools; knowledge of
    Confluence
    .
  • Experience driving Finance & Compliance transformation initiatives with focus on data quality, control automation, and audit readiness.
  • Ability to work across cross-functional clusters ensuring traceability, documentation, and operational compliance for all test phases.

  • Cluster Lead

    1ヶ月前

    Chiyoda, Tokyo HCLTech ￥15,000,000 - ￥25,000,000 per year

    We are seeking a highly experienced Cluster Lead to oversee functional testing and validation across Legal, Compliance, Client Onboarding, and Treasury Operations domains. · Lead end-to-end functional testing & validation across Legal, Compliance, Client Onboarding, and Treasury ...

  • Cluster Lead

    3週間前

    Chiyoda, Tokyo HCLTech ￥1,000,000 - ￥2,500,000 per year

    The Cluster Lead – Prime SBL is responsible for end-to-end oversight of Prime Brokerage Securities Lending operations processes. · This includes functional ownership of SBL trading & lifecycle events, collateral management, billing & corporate actions. · The role manages Front Of ...

  • Cluster Lead – Prime Brokerage

    3週間前

    Chiyoda, Tokyo HCLTech $1,000,000 - $2,000,000 per year

    The Cluster Lead – Prime Brokerage is responsible for end-to-end oversight of Prime Brokerage Securities Lending operations processes. This includes functional ownership of SBL trading & lifecycle events, collateral management, billing & corporate actions. ...

  • Finance manager Orthopaedics/Depuy Synthes

    2ヶ月前

    Chiyoda, Tokyo Johnson & Johnson MedTech ￥6,000,000 - ￥12,000,000 per year

    The Finance Manager will support the Senior Finance Manager in monitoring financial performance, focusing on P&L management, and providing timely insights that enable growth, profitability, and governance across Orthopaedics/DePuy Synthes Japan. · Lead/support the entire Business ...

  • Finance manager Orthopaedics/Depuy Synthes

    2ヶ月前

    Chiyoda, Tokyo myGwork - LGBTQ+ Business Community ￥6,000,000 - ￥12,000,000 per year

    The Finance Manager will support the Senior Finance Manager in monitoring financial performance, focusing on P&L management, and providing timely insights that enable growth, profitability, and governance across Orthopaedics/DePuy Synthes Japan. · Lead/support the entire Business ...

  • Media & Agency Manager (DMX Marketing)

    3週間前

    Chiyoda, Tokyo Kenvue ￥8,000,000 - ￥12,000,000 per year

    This role leads all brands portfolio media strategy planning execution to achieve brand visions co-own business result together with brand team. ...

  • Loss Prevention Manager, Worldwide Operations Security

    1ヶ月前

    Ageo Amazon ￥13,800,000 - ￥18,200,000 per year

    We are looking for an experienced Loss Prevention Manager who will contribute to the execution of security strategies across a cluster of operational sites driving consistency and excellence in security practices. · Be accountable for Security and Loss Prevention performance with ...

  • Loss Prevention Manager, Worldwide Operations Security

    1ヶ月前

    Ageo myGwork - LGBTQ+ Business Community ￥1,700,000 - ￥2,270,000 per year

    This role involves leading a team of security professionals who provide security services across Amazon's supply chain. · ...

  • Loss Prevention Manager, Worldwide Operations Security

    1ヶ月前

    Ageo, Saitama Amazon ￥1,300,000 - ￥1,700,000 per year

    We are looking for an experienced Security and Loss Prevention (SLP) Cluster Manager to join our team within Worldwide Operations Security organization. · We secure the Amazon supply chain end-to-end by preventing security risks as early as possible, intervening in unfolding inci ...

  • Loss Prevention Manager, Worldwide Operations Security

    1ヶ月前

    Saitama Amazon Full time$50,000 - $150,000 per year

    We are looking for an experienced Security and Loss Prevention (SLP) Cluster Manager to join our team at Amazon.To keep our operations network secure and assure operational continuity. · ...

  • Finance Business Partner CSD, Takasaki

    1ヶ月前

    Takasaki, Gunma Barry Callebaut Group ￥5,000,000 - ￥10,000,000 per year

    The Finance BP CSD Japan & Korea supports the Finance BP CSD AMEA cluster in financial CSD controlling planning and analysis responsibilities for Takasaki plant relevant sub-contracting in site geographic scope of Japan & Korea. · ...