外資系銀行でのCompliance - Surveillance Analyst - up to Associateの求人
求人ID:1284393
募集終了
転職求人情報
職種
Compliance - Surveillance Analyst
ポジション
up to Associate
おすすめ年齢
20代
30代
40代
50代以上
年収イメージ
年収イメージ:〜1200万円(経験・能力を考慮の上当社規定により決定)
仕事内容
Key Responsibilities:
Focus on Trade and Communications Surveillance for Japan, ensuring that day-to-day surveillance performed while maintaining proper records
Escalate any suspicious transaction/communications to business/business line compliance and drive the matter to a reasonable conclusion
Conduct data analysis required for reviewing any alert or conducting ad-hoc investigations
Work closely with regional and global team to facilitate implementation of globally developed Surveillance models/tools to Japanese market
Focus on Trade and Communications Surveillance for Japan, ensuring that day-to-day surveillance performed while maintaining proper records
Escalate any suspicious transaction/communications to business/business line compliance and drive the matter to a reasonable conclusion
Conduct data analysis required for reviewing any alert or conducting ad-hoc investigations
Work closely with regional and global team to facilitate implementation of globally developed Surveillance models/tools to Japanese market
必要スキル
<The candidate will have:>
Bachelor’s degree or higher
At least 2 - 3 years working experience in Compliance/Surveillance or similar analytical role such as AML/KYC, other risk control functions
Strong attention to detail, analytical skills and sound judgement
Good communications skills in Japanese (Must have) and English, both Verbal and Writing
Good understanding of local rules and regulations will be a plus
Knowledge of business areas such as Fixed Income, FX, Listed derivatives will be a plus
Having some technical knowledge such as ability to write macros, scripts (Python, R etc.) will be a plus
<The candidate will be:>
Excellent team player
Quick learner and have flexibility and willingness to learn new things
Ability to take ownership of things, work independently and proactively based on proper prioritization
Ability to tackle unforeseen and hard tasks calmly with resilience
Good at speaking up and reporting/escalating things promptly
<What we will offer you:>
A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.
<You can expect:>
Corporate Group Insurance premium borne by company
Annual health checkup cost borne by company (once a year; conditions apply)
Flexible Work Arrangements various ways to work, to fit employees’ needs
Child care and elderly care benefits corporate discount through designated child care & elderly care vendors
EAP free and confidential counseling, online work-life resources
Employee networks Diversity, volunteering, sports, family care - various activities to participate
Special leaves entitlement
<How we’ll support you:>
Flexible working to assist you balance your personal priorities
Coaching and support from experts in your team
A culture of continuous learning to aid progression
A range of flexible benefits that you can tailor to suit your needs
Training and development to help you excel in your career
Bachelor’s degree or higher
At least 2 - 3 years working experience in Compliance/Surveillance or similar analytical role such as AML/KYC, other risk control functions
Strong attention to detail, analytical skills and sound judgement
Good communications skills in Japanese (Must have) and English, both Verbal and Writing
Good understanding of local rules and regulations will be a plus
Knowledge of business areas such as Fixed Income, FX, Listed derivatives will be a plus
Having some technical knowledge such as ability to write macros, scripts (Python, R etc.) will be a plus
<The candidate will be:>
Excellent team player
Quick learner and have flexibility and willingness to learn new things
Ability to take ownership of things, work independently and proactively based on proper prioritization
Ability to tackle unforeseen and hard tasks calmly with resilience
Good at speaking up and reporting/escalating things promptly
<What we will offer you:>
A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.
<You can expect:>
Corporate Group Insurance premium borne by company
Annual health checkup cost borne by company (once a year; conditions apply)
Flexible Work Arrangements various ways to work, to fit employees’ needs
Child care and elderly care benefits corporate discount through designated child care & elderly care vendors
EAP free and confidential counseling, online work-life resources
Employee networks Diversity, volunteering, sports, family care - various activities to participate
Special leaves entitlement
<How we’ll support you:>
Flexible working to assist you balance your personal priorities
Coaching and support from experts in your team
A culture of continuous learning to aid progression
A range of flexible benefits that you can tailor to suit your needs
Training and development to help you excel in your career
就業場所
就業形態
正社員
企業名
大手欧州系ユニバーサルバンク
企業概要
欧州系外資系銀行大手
企業PR
Leading German bank with strong European roots and a global network and driving growth through expanding business to commercial banking, investment banking, private banking and asset management.
業務カテゴリ
組織カテゴリ
備考
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