Financial Crime Officer at foreign financial institutionの求人

●Your role
Are you risk averse Do you know how to maintain independence and objectivity We are looking for someone like that who can:
- Play a key role as a second line of defense in Financial Crime Prevention (FCP) areas covering Anti-money Laundering (AML), Know-Your-Client (KYC), Sanctions, Anti-bribery and Corruption (ABC), and Fraud.
- Keep abreast of regulatory development and changes and assess the impact to the existing framework
- Maintain robust control framework mainly focusing on AML, KYC, and Sanctions for Investment Banking division including updating global and/or local policies and implementing across the division
- Undertake AML related investigations, periodic controls and suspicious transaction reporting
- Support the preparation/follow up on internal/external audit and regulatory inspections
- Provide constructive advices and challenges to the 1st line of business as well as educating them.
- Work in partnership with the regional and global FCP colleagues as well as business stakeholders in the 1st line of defense
- Lead FCP related initiatives and projects

●Your expertise

You have:
- Graduate degree with over 5 years of experience at banks and/or securities firms in the area of AML, KYC, or Sanctions, pertaining to Investment Banking and/or Private Banking.
- Understanding the relevant banking and/or securities business and regulations (JSDA internal control manager qualification desirable)
- Native level Japanese and Business level English
- Good understanding of the relevant AML/KYC and Sanctions related laws and regulations
- Strong analytical skills and decision making skills
- Confidence to challenge the status quo and demonstrate strong risk awareness
- Collaborative approach to achieving goals, ready to take initiatives, actively share information and willing to undertake a variety of roles within FCP as required
- Good Microsoft Office skills, knowledge of monitoring systems