A new opportunity to join a global bank to support their global regulatory and financial crime program in Japan.
Roles/Responsibilities
- Support the Senior Manager in Financial Crime and Regulatory Compliance in Japan.
- Assist in the implementation of business plans, regulatory changes, risk assessments, and compliance programs.
- Develop guidance for the business and help internal stakeholders identify, manage, and mitigate financial crime and regulatory risks.
- Provide expert advice on financial crime and regulatory compliance matters, participating in risk assessments, reviews, and forums.
- Help business units and support functions create action plans to address financial crime and regulatory compliance issues.
- Assist with IB&M assurance activities and respond to audit findings.
- Develop and deliver management information reports on financial crime and regulatory compliance.
- Maintain thorough records of all risk assessments and compliance advice provided.
- Help create controls to ensure compliance with the Group's financial crime and compliance policies.
- Engage in project work as needed.
- Build and maintain strong relationships with the Financial Crime and Regulatory Compliance community and other stakeholders.
- Analyze the Compliance Management Framework and develop insights to support reporting processes.
Required skills
- Experience working in Regulatory Compliance and/or financial crime compliance.
- Knowledge of Japanese financial crime regulations and obligations.
- Strong communication skills in Japanese with the ability to work with overseas colleagues in English.
Preferred skills
- Advisory Compliance experience
- CAMS qualification
About our client
A global financial institution with a strong banking business in Japan.
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