Associate Director

A multinational banking company is looking for an Associate Director, Financial Crime Compliance. The selected candidate will manage regulatory relationships, provide expert compliance advice, and ensure the implementation of financial crime compliance frameworks.

Responsibilities:

• Develop relationships with regulators and ensure regulatory adherence
• Advise stakeholders on financial crime regulatory expectations and policies
• Collaborate with CFCC Business Advisory Teams to design financial crime frameworks
• Oversee the implementation of financial crime-related processes
• Ensure ongoing training and competency of personnel in critical roles
• Provide leadership, coaching, and management to direct reports
• Maintain oversight of risk mitigating action plans
• Understand technical aspects of systems relevant to CDD, risk assessments, and case management

Requirements:

• Bachelor’s degree or above
• Experience in AML or Sanctions investigation
• Understanding of laws and regulations relevant to AML, CTF, CDD, and Sanctions
• Knowledge of banking products and operations
• Excellent interpersonal communication skills
• Fluent level Japanese; proficient in English

About the Company:

A multinational banking and financial services institution, this company operates a large international network consisting of hundreds of branches across dozens of countries. With a workforce of tens of thousands and a broad portfolio of offerings including corporate, consumer and institutional banking services, this organisation continues to be a leader in global markets.

Keywords:

金融, 金融業, 銀行, 投資,ファイナンス, 求人, 外資系

2110730/001