Legal investigations VP Legal investigations VP …

Specialized Group
in Tokyo, Tokyo-to, Japan
Permanent, Full time
Be the first to apply
Negotiable
Specialized Group
in Tokyo, Tokyo-to, Japan
Permanent, Full time
Be the first to apply
Negotiable
Our Client is a leading Financial institutional bank and securities company, one of the largest in Asia. They are looking for an experienced VP of Compliance investigations to join their team.

The ideal candidate will have a law degree or similar qualification in forensics or criminology.

You are required to investigate, breachers of regulatory laws as well as the laws of Japan with relation to financial crimes. Experience working in a banking and securities environment would be deeply advantegouse but we will consider consultancy investigations work as valid and relevant to this position also.

Clear aboility to make decisions, write proposals and provide management with best courses of action would be a very desirable skill and would ensure your success and promotion in this position.

You will be expected to guide and manage a small team and allow them to investigate minor cases and you would prepare templates to improve the investigation process.

For cases that are determined to be in violation of laws and regulations, report to the Financial Services Agency, Japan Securities Dealers Association, etc. you would have to represent the company and explain the internal investigations, your findings and process.

In return, the company offer you continued employment, all social and welfare benefits and pension as well as a competitive salary and the opportunity to be promoted to Director in the future.

To apply contact Darthur@specialized-group.com or click apply here.

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