Join a leading global financial services company as an AML Manager, where you will ensure compliance with Japan's AML/ATF regulations, oversee audits, and support risk management initiatives. In this role, you will work closely with regional compliance teams, business units, and regulatory authorities, ensuring effective implementation of AML policies and procedures. This is an opportunity to lead key compliance efforts while working in a supportive, innovation-driven environment.
Key Responsibilities
- Oversee Enhanced Due Diligence (EDD) reviews, including case tracking, policy updates, and record management.
- Collaborate with Regional Compliance, Business, and Operations as an AML subject matter expert.
- Coordinate and manage AML training programs for staff, agency onboarding, and mandatory compliance sessions.
- Lead or support internal quality assurance, self-assessments, audits, and regulatory inspections.
- Act as a key AML advisory contact for internal and external stakeholders, ensuring timely execution of compliance measures.
- Maintain AML records and ensure proper documentation retention for regulatory and internal compliance purposes.
- Review and update AML policies and procedures to align with internal, regional, and global standards.
Required Skills and Qualifications
Experience:
- Strong understanding of Japan's AML/ATF regulations, risk assessments, and audits.
- Experience collaborating with regional compliance teams, business units, and operations.
- Proven ability to conduct AML training and provide regulatory guidance.
- Minimum 3 years of experience in Compliance, Risk, or Legal, preferably in the insurance industry.
Language Proficiency:
- Japanese: Native (essential for compliance reporting and stakeholder engagement).
- English: Business level (for regional collaboration and documentation).
Preferred Skills & Qualifications
- Experience reviewing and updating AML policies and handling regulatory inspections.
- Strong problem-solving skills in regulatory compliance.
- Ability to manage cross-functional discussions and ensure timely execution of AML measures.
About the Company
Our client is a global financial services company offering insurance, wealth management, and investment solutions. The company is committed to innovation, customer-centricity, and long-term financial security, ensuring a high standard of compliance and ethical business practices.
Why You'll Love Working Here
- Supportive work environment with leadership that values compliance.
- Career growth opportunities in a global financial firm.
- Flexible work arrangements for a healthy work-life balance.
- Competitive salary and benefits package.
- An innovation-driven culture that encourages continuous learning.
Don't Miss Out - Apply Now!
