外資系生命保険会社でのManager, AML Complianceの求人

Provide day-to-day advice, support to our Japan business and operations on AML/ATF matters.
Review and enhance the Japanese AML/ATF Compliance framework, including review and preparation of policies and guidelines.
Handle local regulator, law enforcement body enquiries, investigations, audits on AML/ATF.
Act as the AMLCO.
Drive, manage and monitor any compliance and operational required remediation/enhancement works to ensure compliance with the Japanese AML/ATF regulations, laws and guidelines.
Review and keep abreast of any regulatory requirements, initiatives rolled out by the Japanese regulator, law enforcement body relating to AML/ATF Compliance, carry out gap analysis and ensure timely implementation.
Handle consultations on draft regulations, guidelines rolled out by the Japanese regulator relating to AML/ATF Compliance.
Prepare, review and if required deliver training to the Japanese business and operations on regulatory, compliance requirements touching upon AML/ATF Compliance.
Work closely with Regional AML/ATF Compliance team on case onboarding, including those involving EDD
Prepare, review ongoing reports for periodic regulatory/compliance updates to Our campany’s Board of Directors, Regional and Global Compliance and Senior Management on AML/ATF matters.
Lead, manage and coordinate ad-hoc AML/ATF company projects, initiatives where required.
Perform such other duties as may be assigned from time to time by the Head of AML, Our campany

Experience in financial institutions, preferably in the insurance industry or banking industry.
Knowledge and experience in FSA and LIAJ AML/ATF regulations and requirements, ACAMS holder will be an advantage.
Strong English and Japanese communication skills, verbal and written, required.