The customer is the focus of everything we do, and millions of end users rely on our products daily.
We believe in the value of empowering AML Compliance Manager with the resources to solve critical problems for the future of our business, which is why we need you.
Role Summary
Manulife is looking for this role in the AML Compliance team of the Legal & Compliance of the Company to provide a unique opportunity to the successful candidate to provide support relating to Japan AML/ATF Compliance, external and internal AML/ATF audits and any ad-hoc projects.
Provide day-to-day advice, support to our Japan business and operations on AML/ATF, FATCA/CRS and ASF matters (hereinafter collectively referred to as "AML/ATF).
Handle local regulator, law enforcement body enquiries, investigations, audits on AML/ATF.
Drive, manage and monitor any compliance and operational required remediation/enhancement works to ensure compliance with the Japanese AML/ATF regulations, laws and guidelines.
Review and keep abreast of any regulatory requirements, initiatives rolled out by the Japanese regulator, law enforcement body relating to AML/ATF Compliance, carry out gap analysis and ensure timely implementation.
Handle consultations on draft regulations, guidelines rolled out by the Japanese regulator relating to AML/ATF Compliance.Prepare, review and if required deliver training to the Japanese business and operations on regulatory, compliance requirements touching upon AML/ATF Compliance.
Work closely with Regional AML/ATF Compliance team on case onboarding, including those involving Enhanced Due Diligence.Provide training and guidance to the members of AML Compliance team.
Prepare, review ongoing reports for periodic regulatory/compliance updates to Manulife's Board of Directors, Regional and Global Compliance and Senior Management on AML/ATF matters.
Lead, manage and coordinate ad-hoc AML/ATF company projects, initiatives where required.Perform such other duties as may be assigned from time to time by the Head of AML Compliance team, Manulife Japan
Required Skills & Experiences
Experience in financial institutions, preferably in the insurance industry or banking industry.
Knowledge and experience in FSA and LIAJ AML/ATF regulations and requirements, ACAMS holder will be an advantage.
Strong English and Japanese communication skills, verbal and written, required.
Experience in managing IT development/enhancement projects.
Independent, analytical thinker, hard-working and solution/business orientated mindset.
Our commitment to you
Our mission; to be a part of making Decisions Easier and Lives Better
A leadership team dedicated to your growth and success
A bold ambition and set of goals to be a leader in driving transformation in our industry
Our best. Every day.
Every career at Manulife provides the opportunity to learn new skills and move your career forward. Ready to make an impact somewhere? What are you waiting for? Apply today.
Learn more about opportunities with us at
When You Join Our Team
We'll empower you to learn and grow the career you want.
We'll recognize and support you in a flexible environment where well-being and inclusion are
more than just words.
As part of our global team, we'll support you in shaping the future you want to see.
About Manulife And John Hancock
Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better. To learn more about us, visit
Manulife is an Equal Opportunity Employer
At Manulife/John Hancock, we embrace our diversity.
We strive to attract, develop and retain a workforce that is as diverse as the customers we serve and to foster an inclusive work environment that embraces the strength of cultures and individuals.
We are committed to fair recruitment, retention, advancement and compensation, and we administer all of our practices and programs without discrimination on the basis of race, ancestry, place of origin, colour, ethnic origin, citizenship, religion or religious beliefs, creed, sex (including pregnancy and pregnancy-related conditions), sexual orientation, genetic characteristics, veteran status, gender identity, gender expression, age, marital status, family status, disability, or any other ground protected by applicable law.
It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with applicants who request a reasonable accommodation during the application process.All information shared during the accommodation request process will be stored and used in a manner that is consistent with applicable laws and Manulife/John Hancock policies.
To request a reasonable accommodation in the application process, contactWorking Arrangement
Hybrid
Show more Show less
-
Minato Mercari, Inc. ￥220,000 - ￥400,000 per yearAML&CFT Team Manager · Merpay、メルペイをはじめ、メルカリの決済事業・与信事業・暗号資産交換事業等におけるAML/CFT及び経済制裁対応業務全般をリードするチームのマネージャーを募集しています。 · 同チームは「持続的な事業の成長を可能にするために、柔軟性を兼ね備えた効果的なAML/CFTを推進する」というミッションを掲げます。 · A M L / C F T · a m l// c f t · ...
-
Tokyo Thermo Fisher Scientific Full timeCompliance & Legal Operations Managerとして、サーモフィッシャーサイエンティフィックジャパングループ(従業員総数 約1300人)における法務・コンプライアンス領域のオペレーションとコンプライアンスプログラムの推進を担います。 · 日本の法令や規則を遵守するための、法務・コンプライアンスに関連する社内オペレーションの維持・改善 · ワークフローや承認管理などの定型業務を効率的に処理し、Compliance 取組みのための時間を確保するための業務設計 · 生成AIの活用を含む、法務関連業務の効率化推進 · ...
-
Tokyo KPay Group ￥13,200,000 - ￥19,800,000 per year+KPayグループ(KPay)は、シンプル、スマート、シームレス、セキュアなテクノロジー・ソリューションであらゆる規模のビジネスを支援するフィンテックのリーディングカンパニーです。+ · +割賦販売法に基づく新規加盟店審査および既存加盟店の調査。 · クレジットカード決済におけるチャージバック対応業務(調査・証拠提出・加盟店対応) · 加盟店取引の監視、不正利用の検知・分析および対応策の立案。不審な活動があればコンプライアンス責任者に報告する。 · 発行会社やその他から報告された加盟店に関する苦情を分析し、規制で求められる必要な対応を行う(JCAのJDM ...
-
Tokyo パーソルキャリア株式会社 BRS独自のプラットフォームを基盤として、精密な細胞標的光免疫療法の開発・販売を行うグローバルバイオテクノロジー企業です。革新的な治療法を世界中の一人でも多くの患者さんに一日も早くお届けすることで、がんを克服するという使命に尽力しています。 · ...
-
〒- 東京都 中央区 明石町, Thermo Fisher Scientific Remote job+デール,お（ja） · 、 · Legal Operations(ﾅ)！ · 、 · Japan's laws and regulations to maintain and improve internal operations related to law and compliance. · , · 、 · Clients' legal matters, including contracts, patents, trademarks, copyrights, domain names, dispute resolution services su ...
-
Tokyo Manulife ￥2,000,000 - ￥2,800,000 per yearThe customer is the focus of everything we do, · and millions of end users rely on our products daily. · We believe in the value of empowering AML Compliance Manager with · the resources to solve critical problems for the future of our business,
-
Tokyo Manulife Full time￥1,000,000 - ￥2,000,000 per yearThe AML Compliance Manager role at Manulife provides a unique opportunity to support Japan AML/ATF Compliance, external and internal audits, and ad-hoc projects. · We are looking for an experienced professional with strong English and Japanese communication skills, knowledge of F ...
-
Tokyo ThunderSoftEHS、サステナビリティ、カーボン削減以外の環境規制へのコンプライアンス管理を担当します。 · ...
-
Tokyo PERSOL CAREER BRS (Bilingual Recruitment Solutions)、独自のプラットフォームを基盤として、精密な細胞標的光免疫療法の開発・販売を行うグローバルバイオテクノロジー企業です。、 · ...
-
Tokyo ThunderSoft ￥1,200,000 - ￥1,800,000 per year法. 合EHS,４Sustainability,５Carbon Reduction · 隗 · CPTO Time Zone and Part of Work Time Overlap. · ...
-
Tokyo Manulife ￥9,310,000 - ￥18,660,000 per yearThe Opportunity · The customer is the focus of everything we do, and millions of end users rely on our products daily. We believe in the value of empowering AML Compliance Manager with the resources to solve critical problems for the future of our business, · which is why we need ...
-
Tokyo ThunderSoft本ポジションは電子製品の環境規制(EU RoHS) · 材料及び完成品のコンプライアンス検証テストの実施。 · ...
-
AML Manager
1ヶ月前
Tokyo Manulife ￥1,300,000 - ￥2,600,000 per yearThe customer is the focus of everything we do, and millions of end users rely on our products daily. · We believe in empowering Compliance Dept.AML Deputy Head; Manager with resources to solve critical problems for future of business. · ...
-
埼玉県 上尾市, UD TRUCKS幅広い課題を抱える社内コンプライアンス業務で、その知識と専門性を発揮する絶好の機会です。多彩な環境の中で、専門的な知識とビジネスセンスの両方を必要とする実践的な課題に触れる絶好のチャanceです。 · ...
-
Compliance Manager
1ヶ月前
Tokyo Jobs via eFinancialCareers ￥1,000,000 - ￥1,500,000 per yearJoin a global trading and brokerage firm as a Compliance Manager overseeing compliance governance, trade surveillance, regulatory engagement, and business advisory functions. · ...
-
Tokyo Regeneron Pharmaceuticals Full timeWe are seeking an experienced Manager Corporate Compliance to join our dynamic team in Japan. · ...
-
Compliance Manager
23時間前
Japan, Japan Initiate InternationalWe are looking for an experienced Compliance Manager to join our team in Japan. The successful candidate will be responsible for ensuring compliance with Japanese regulations and will work closely with the Head of Risk and Compliance based in the UK. · The role requires strong kn ...
-
Compliance Manager
4週間前
Tokyo Kanalas ￥1,540,000 - ￥1,680,000 per yearIndustry-leading company seeking Compliance Manager to join their team. The role involves developing and implementing compliance strategies, managing risk, and ensuring regulatory adherence. · ...
-
東京都 港区, RegeneronWe are seeking an experienced Manager Corporate Compliance to join our dynamic team in Japan. Reporting to the Japan Compliance Lead you will play a pivotal role in supporting Regenerons compliance operations ensuring the highest standards of ethical conduct and regulatory adhere ...
-
Japan - Tokyo - Akasaka GSK ￥2,000,000 - ￥2,800,000 per yearThe Compliance Manager will act as a strategic advisor and partner with the business to develop compliant solutions for Commercial Practice and/or Medical Activity. They will ensure governance framework is defined, promote a Values-based culture, influence employee strategies, ev ...
-
Tokyo ThunderSoft ￥300,000 - ￥600,000 per yearWe are looking for an Environmental Engineering who has the ability and responsibility to undertake product Env compliance tasks to support the Environmental Technologies group. · Gathering of Environmental data (e.g substances, biocompatibility, packaging) · Working with supplie ...
