A global financial services group is looking for an AML Compliance Manager. The selected candidate will oversee AML/ATF compliance, provide guidance, and ensure adherence to Japanese regulatory requirements. This is a hybrid role.
Responsibilities:
- Advise and support Japanese business on AML/ATF, FATCA/CRS, and ASF matters
- Review and enhance AML/ATF compliance framework, policies, and guidelines
- Manage regulator, law enforcement, and audit enquiries on AML/ATF
- Drive and monitor remediation and compliance enhancement projects
- Conduct regulatory gap analyses and implement required measures
- Prepare and deliver AML/ATF compliance training and reports
Requirements:
- Experience in financial institutions, preferably in the insurance industry or banking industry
- Prior experience in FSA and LIAJ AML/ATF regulations and requirements
- Proven experience in managing IT development/enhancement projects
- Proficient in written and spoken Japanese and English
Preferred requirements:
- Possess valid ACAMS certification
■ 語学力
英語のレベル: ビジネス会話
日本語のレベル: ビジネス会話
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