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Morgan McKinley - Tokyo

Head of Banking Compliance

Morgan McKinley Tokyo, Japan
Posted 1 month ago Permanent ¥14M to ¥17M
A new opportunity for a senior banking compliance officer to join a smaller financial institution that is developing its banking business in Japan.

Roles/Responsibilities
  • Offer daily compliance guidance and support to executives and employees, fostering a culture of compliance throughout.
  • Conduct and document compliance training sessions.
  • Stay updated with regulatory changes by monitoring regulatory authorities' websites, updating internal policies as needed, and providing necessary training.
  • Prepare and submit regulatory filings to financial authorities.
  • Collaborate with APAC Compliance teams on various group-wide projects such as outsourcing remediation, regulatory reporting tool development, and data privacy.
  • Support regulatory inspection preparations and remedial actions for findings.
  • Address AML/CFT inquiries from business and Client Service Groups to ensure compliance with Japanese regulations, in coordination with APAC Financial Crime Compliance (FCC).
  • Collaborate with APAC FCC on AML/CFT-related requests and projects from the Group.
  • This role offers the opportunity to work in a dynamic environment, engaging with various aspects of compliance and regulatory matters while contributing to the overall compliance culture within the organization.
Required skills
  • Proficient in both Japanese and English, with strong oral and written communication skills.
  • Strong background in banking compliance in Japan.
About our client

A global financial institution offering diverse financial solutions to clients in Japan and looking to expand its banking business.

Job ID  JN -062024-1963241
ABOUT COMPANY
Tokyo, Japan
HR & Recruitment
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