Job Description:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world.
We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.
Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.
Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference.
Job Description:
This position is for a Global Financial Crimes Manager to serve as the Money Laundering Reporting Officer (MLRO) for Japan.
The company's local and global regulators require that the Firm in the Japan has a central contact point for AML/CTF issues and suspicious activity filing in Japan.
The MLRO for Japan, under supervision, is responsible for implementing both the global Financial Crimes Policy and any local requirements.
The MLRO will be responsible for developing and maintaining all jurisdictional and policy requirements for financial crimes in country, in accordance with the requirements of Company's Global Financial Crimes Policy, to include the maintenance of the inventory of laws, rules and mentorship which form the jurisdiction's legal framework relating to financial crimes compliance.
Responsibilities:
The Global Financial Crimes Compliance ("GFC") Manager under supervision, assists Global Financial Crimes Compliance executives and managers in any of the following activities in support of the identification, escalation and timely mitigation of compliance risks in alignment with the Compliance Risk Management (" CRM") Program and the Financial Crimes Global Policy:
Identifying relevant regulatory change, updating the Japan Country Standard, and notifying relevant stakeholders of the change and potential impact
Conducting financial crimes risk assessments when required by either GFC or local regulatory requirements
Identifying, building and executing appropriate monitoring and testing activities
Identifying and reporting any matter relating to the implementation or execution of the Company's Financial Crimes Compliance Policy and Standards, as applicable, to the Financial Crimes APAC Executive and Country Management Team
The provision of meaningful management of information, including review and production of Key Risk Indicators and Key Performance Indicators
Execute governance and management routines
Leading the completion and timely submission of any regulatory reporting required under the legal framework of the jurisdiction
Lead or handle, as applicable, any internal Corporate Audit or regulatory examination conducted by a regulator in the jurisdiction for which the MLRO is responsible, in line with the Company's Regulatory Exam Standards
Leading and overseeing the GFCC training curriculum for the legal entities in Japan
Specific Accountabilities relating to Investigations. MLROs are accountable for analysing, investigating and resolving any investigative case assigned to them, as defined by regional or local practices, and making any necessary regulatory reporting
Required Skills:
At least ten (10) years' experience in a similar or related role in a financial institution, legal or consultancy firm or with a regulatory authority
Anti-money laundering/financial crimes experience in a financial institution or government position in a Financial Services institution and/or related government entity is strongly desired
Excellent written and verbal communication skills and solid influencing capability across all levels of management including very senior management and board levels and with regulators in Japanese or elsewhere in Asia
An established network in the Japanese regulatory and AML community
Excellent relationship management skills
Can make decisions in a rapidly changing environment
Ability to self-identify priorities, deliver to deadline and handle challenging demands and partners
Great teammate, willing to interact and discuss issues in a team environment, and take pride in your work
Sound risk management skills and an ability to apply discernment, take decisions when required and to raise when necessary
A flexible and solution driven perspective, able to solve problems and a determination to seek answers to complex issues
The ability to synthesize laws, rules and regulations into practice
Desired Skills:
CAMS Certification
Experience in dealing with regulators
Genuine interest in the securities markets and banking world, regulation and changing legislation
Show more Show less
-
Tokyo Bank of America $100,000 - $120,000 per year++This position is for a Global Financial Crimes Manager to serve as the Money Laundering Reporting Officer (MLRO) for Japan. · + · +, ++Identifying relevant regulatory change and updating the Japan Country Standard. · Conducting financial crimes risk assessments when required by ...
-
Tokyo Bank of America Full time￥5,000,000 - ￥10,000,000 per yearGlobal Financial Crimes Manager to serve as the Money Laundering Reporting Officer (MLRO) for Japan. Responsible for implementing the global Financial Crimes Policy and local requirements. · Identifying relevant regulatory change, updating the Japan Country Standard, and notifyin ...
-
Tokyo Bank of America ￥600,000 - ￥1,200,000 per year+Job Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. · +Responsibilities:Identifying relevant regulatory change · Conducting financial crimes risk assessments · ...
-
Tokyo RakutenRakuten group has almost 100 million customers based in Japan and 1 billion globally. · We have a vision of creating a new business model that establishes the "Rakuten Economic Zone." · ...
-
Tokyo RAPSYS TECHNOLOGIES PTE LTD ￥2,000,000 - ￥2,800,000 per yearWe are seeking a visionary and hands-on Vice President of Sourcing and Manufacturing to lead our Asia-based operations in swimwear, lingerie, and apparel. · The ideal candidate will bring deep expertise in intimate apparel production, leadership capabilities, a strong network of ...
-
Tokyo BNY ￥6,180,000 - ￥10,260,000 per yearWe're seeking a future team member for the role of Vice President, Talent Acquisition to join our People Team. This role is located in Tokyo. The Vice President, Talent Acquisition is a pivotal role within BNY's People Team, specifically in the Talent Acquisition job family. ...
-
Tokyo BNY External Career Site Full time￥6,450,000 - ￥12,900,000 per yearWe're seeking a future team member for the role of Vice President, Talent Acquisition to join our People Team in Tokyo.As a leading global financial services company at the heart of the global financial system, BNY influence nearly 20% of the world's investible assets. · ...
-
Tokyo BNY+We're seeking a future team member for the role of Junior Sales / Sales Support role , Vice President to join our BNY Investments team. · This position will be acting as Junior Sales / Sales Support role to assists senior sales professionals and sales leaders across the full bus ...
-
Tokyo BNY External Career Site Full time￥5,000,000 - ￥15,000,000 per yearWe are seeking a Vice President to join our Marketing team in BNY Investments in Tokyo, Japan. · The Japan Marketing team supports all marketing activities for BNY Investments Japan, focusing on both retail and institutional channels to enhance brand awareness and business growth ...
-
Tokyo BNY ￥8,000,000 - ￥15,000,000 per yearThe Japan Marketing team supports all marketing activities for BNY Investments Japan focusing on both retail and institutional channels to enhance brand awareness business growth. · Crafting compelling product narratives producing high-quality marketing materials orchestrating pr ...
-
Tokyo PharmaEssentia Corp. ￥10,000,000 - ￥20,000,000 per yearThis role is responsible for leading operations in the Japan market, developing and executing overall business strategies and organizational management to drive the achievement of new drug sales targets. · Proven experience as Vice President or higher in an international pharmace ...
-
Tokyo RakutenWe are looking for people who can contribute to the promotion of business using Rakuten Points which are issued over 300 billion yen annually. · Planning and promoting new services from the monetization of existing services. · Solution proposal sales using Rakuten points for issu ...
-
Tokyo The Asia Group ￥2,400,000 - ￥4,200,000 per yearWe are now accepting applications for a Vice President to join our Japan Practice based in Tokyo. This role requires expertise in energy sector issues including traditional and renewable energy markets. · Manage day-to-day client and project workstreams. · Create policy-driven en ...
-
Tokyo Flagship Pioneering, Inc. Full time￥120,000,000 - ￥180,000,000 per yearReporting to the Chair of Flagship APAC, we are seeking an accomplished and dynamic individual to join our team as the Vice President of Alliances and Partnerships for Flagship Pioneering Japan. The successful candidate will be responsible for spearheading strategic initiatives, ...
-
Tokyo GLG Full time￥10,000,000 - ￥20,000,000 per yearGLG is seeking a Vice President to lead our Financial Services Client Solutions team in Japan in exceeding its commercial, development, compliance and people targets. · Develop and implement a business plan in close collaboration with our Leadership team, Sales team, and other GL ...
-
Tokyo NiCE ￥5,400,000 - ￥12,600,000 per yearJob summary:Create new business opportunities driving growth within designated accounts.Nurturing existing relationships while identifying expansion opportunities across enterprises. · ...
-
Tokyo BNY ￥9,840,000 - ￥10,720,000 per yearWe are seeking a Senior Associate to join our Marketing team in BNY Investments Japan. · The ideal candidate will support the Head of Japan Marketing in robust marketing strategies, · creating engaging content to showcase investment expertise, · and enhancing the brand's presence ...
-
Tokyo Standard CharteredSet and implement the vision strategy direction leadership for CORPORATE & INVESTMENT BANKING COMPLIANCE FINANCIAL CRIME & CONDUCT RISK Advisory teams. · ...
-
Vendor Lead
3週間前
Tokyo Westinghouse Electric Company ￥2,000,000 - ￥2,800,000 per yearThe Vendor Lead – Large Structures, Japan will serve as a supporting interface between APx Large Structure groups, WBS 1 (Containment Vessel & Shield Building) and WBS 2 (Structural Modules) teams and Japanese suppliers. · Bachelor's degree required, Engineering Discipline Requir ...
-
Tokyo MetLife JapanWe are seeking a highly skilled and experienced Assistant Vice President (AVP) of IT Resiliency to join our MetLife Japan team. · This critical role will be responsible for ensuring the stability, resilience, and effective incident management of our technology services across Jap ...
-
Tokyo BNY ￥83,333 - ￥1,666,667 per yearBNY Investments has an opening for a Senior Vice President to join its Governance and Controls team in Tokyo. · Making significant impact by making our company better so that we can deliver more to our clients. · Serving as Records Management Coordinator (RMC) for Japan. · ...
