外資系銀行でのCompliance - AFC Regulatory Advisor - Associateの求人

＜Key Responsibilities:＞
Assist the AFC Team in sanctions screening reviews and client due diligence escalations.
Assist the AFC Team Head on advice on local regulatory requirements and global policy requirements in relation to all AFC areas, including sanctions, KYC, AML, transaction monitoring, anti-bribery and corruption regulations etc.
Assist the AFC team in implementing global projects and requirements:
Updating policies, testing controls, closing outstanding issues.
Providing updates on regulatory information as required and upon request
Assist the AFC Team Head in performance of local and globally risk assessments and controls testing to comply with the Global assurance program.
Support the AML function for various reporting requirements to the regulator, law enforcement and management committees.
Support training initiatives

＜The candidate will have:＞
Understanding of or experience in transaction banking products and business areas strongly preferred
AFC experience
AFC Qualifications e.g. CAMS a plus

＜The candidate will be:＞
Willing to build understanding of local AFC related regulations, including the FX Law, Financial Crime Law and FSA AML Guidelines
Proficient in Japanese language and business English language level
Attention to detail
Good interpersonal skills

＜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