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. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being a diverse and inclusive workplace, attracting and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us
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.
-
Tokyo Bank of America Full time￥600,000 - ￥1,800,000 per yearThis position is for a Global Financial Crimes Manager to serve as the Money Laundering Reporting Officer (MLRO) for Japan. · Identifying relevant regulatory change, updating the Japan Country Standard, and notifying relevant stakeholders of the change and potential impact. · Con ...
-
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 ￥10,000,000 - ￥20,000,000 per yearThis position is for a Global Financial Crimes Manager to serve as the Money Laundering Reporting Officer (MLRO) for Japan. · ...
-
Business Analyst
2ヶ月前
Tokyo XG Partners - Global Executive Search米国を本拠地とする著名な独立系投資銀行で、ニューヨークとロンドンに大規模オフィスを構え、世界各地に展開しています。アジアでは香港、インド、シンガポール、日本、オーストラリアに拠点があります。過去10年で急成長を遂げ、2020年にはIB収益ベースで世界トップ10にランクインするなど、グローバルで存在感を高めています。 · ご興味のある方は、ぜひご連絡ください。 · 日本の株式フロントオフィステクノロジーチームにて、業界の専門家と連携しながらスピード感のある環境で業務を遂行 · 日本市場におけるプリンシパルトレーディングプロダクトの設計・開発・導入を、部門 ...
-
Tokyo Specialized GroupMarketing Communications Manager - Medical Device Industry · 国内およびハイブリッドイベントの計画と運営、スピーカーの調整とロジスティクスの管理 · セールスチームと連携し、参加者へのアプローチとフォローアップ · 予算管理および出席率や満足度などの指標を用いたイベントの成功評価 · キーオピニオンリーダー(KOL)の特定と関与 · 教育コンテンツの作成支援およびスピーカーサポート · KOLの洞察を資料とイベント計画に活用 · ブランドガイドラインの維持 · デジタルおよび印刷物の作成を監督し ...
-
Tokyo Larson Maddox ￥1,500,000 - ￥2,500,000 per yearA leading global fintech platform is expanding its footprint in Japan and seeking a Compliance Vice President to establish and oversee the firm's regulatory and compliance operations in Japan. · Leading the end-to-end process for obtaining Type I and Type II financial services li ...
-
Tokyo Trusted Partners ￥2,500,000 - ￥3,000,000 per yearA well known multi-national retailer is looking for a Finance Director to lead a large Finance team locally and act as a business partner to the Japan CEO. · Drive business performance to achieve corporate strategies and objectives. · Establish strategic financial goals aligned w ...
-
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 ...
-
Sales Manager
1ヶ月前
Tokyo SS&C Intralinks ￥800,000 - ￥2,400,000 per yearAs a Sales Manager, you will lead a team of Account Executives working with large deal-making clients, enabling strategic transactions in the business world. · Lead a team of 5 to 6 Account Executives and Sales Associates while consistently exceeding revenue goals and sales targe ...
-
Tokyo Amazon ￥900,000 - ￥1,200,000 per yearアマゾンジャパン 書籍事業本部では、アマゾンベンダーサービス(AVS)の成長・拡大を担うブランドスペシャリスト(BS)を募集しています。 · AVSとはアマゾンにとって重要なビジネスパートナーであるベンダー(出版社)のアマゾン上での成長と、各社の満足度の向上のために提供されるサービス群であり、それらのサービスは、リテール事業にとって重要な領域(品揃えの拡充、在庫・物流の最適化、オペレーションの効率化、カタログ品質、マーケティングなど)を横断的に提供されます。 · AVSは担当BSを通して出版社に提供されます。アマゾンは今後このAVSを通して、各社のアマゾ ...
-
Tokyo Iopa Solutions ￥20,000,000 - ￥25,000,000 per yearWe are seeking an experienced Sales Director to lead business development for our Risk and Trading Software solutions for banking clients across Japan. · Develop and execute a business strategy to expand our Risk and Trading Software client base in Japan. · Manage the entire sale ...
-
Tokyo The Asia Group ￥1,800,000 - ￥2,500,000 per yearThe Asia Group is now accepting applications for a Deputy Director (VP) for Project Management to join our Japan Practice. This role will be based in Tokyo. TAG is a leading strategic and capital advisory firm that positions clients for success in established and emerging markets ...
-
Tokyo PGIM Full time￥600,000 - ￥1,200,000 per yearWe're always looking for ways to improve financial services. We're passionate about making a meaningful impact - touching the lives of millions and solving financial challenges in an ever-changing world. We also believe talent is key to achieving our vision and are intentional a ...
-
Tokyo Trusted Partners ￥4,000,000 - ￥12,000,000 per yearTake full ownership of the finance function for Japan within a dynamic, international pharmaceutical company. · ...
-
Tokyo Global Hospitality, Inc. ￥900,000 - ￥1,200,000 per yearWe are seeking an accomplished Assistant Food & Beverage Director to support the strategic and daily leadership of a multi-outlet, high-volume F&B operation. This is a hands-on, senior management role working alongside the F&B Director to oversee dining operations, service excell ...
-
Sales Director
1ヶ月前
Tokyo PCN ￥9,000,000 - ￥12,000,000 per yearSales Manager / Director – Japan. As Sales Manager or Sales Director, Japan, you will be responsible for driving revenue growth and strengthening commercial presence in the Japanese market. · Business Development & Sales Execution · Account Management & Client Success · Internal ...
-
Marketing Manager
2ヶ月前
Tokyo Marshall Group Full time￥900,000 - ￥1,200,000 per yearWe are looking to strengthen our APAC Regional Marketing team with a driven and experienced Marketing Manager - Japan, who will focus on developing and driving the Marshall brand in the Japanese market. · Deliver Local Consumer Plan for Japan, aligned with Regional Consumer Plan. ...
-
Tokyo myGwork - LGBTQ+ Business Community ￥10,000,000 - ￥20,000,000 per yearThis lucrative role allows you to manage your business remotely from your home, covering a local territory within driving distance. You will present FIJ's wealth management solutions to high-net-worth investors. · Contact leads generated by FIJ's marketing group · Engage with hig ...
-
Tokyo Nike Full timeNike Japan is seeking a finance professional with a strong analytical mindset and a passion for driving business impact. The ideal candidate thrives in a fast-paced, collaborative environment, brings sharp financial acumen, and communicates with clarity and confidence. · Lead SG& ...
-
Tokyo myGwork - LGBTQ+ Business Community ￥800,000 - ￥2,400,000 per yearThis is a high visibility role and an advisor to VP+ level stakeholders. You will be on a launch team that charters new business models in Amazon Japan. · ...
-
Tokyo Specialized Group ￥120,000 - ￥180,000 per yearWe are looking for a Vice President/Executive Director in Structured Finance and Credit Loan Originations for a major financial services company. This person will be essential in the Global Financing & Credit Trading division, offering various financing solutions for corporate cl ...
