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