AMLコンプライアンスマネージャー/ AML Compliance Manager

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

About the Company:

An international financial services group operating mostly in Asia and North America, this company provides financial advice, insurance, and wealth/asset management solutions for individuals, groups, and institutions. It occupies a prestigious position as one of the leading financial institutions worldwide.

Keywords:

法律,法務,コンプライアンス, 法律, 求人, 外資系

Job Ref: 3AI7RY