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Morgan McKinley - Tokyo

Regulatory Compliance - VP

Morgan McKinley Tokyo, Japan
Posted 19 days ago Permanent ¥11M to ¥14M
A new opportunity to join a global bank to support their global regulatory and financial crime program in Japan.

Roles/Responsibilities
  • Support the Senior Manager in Financial Crime and Regulatory Compliance in Japan.
  • Assist in the implementation of business plans, regulatory changes, risk assessments, and compliance programs.
  • Develop guidance for the business and help internal stakeholders identify, manage, and mitigate financial crime and regulatory risks.
  • Provide expert advice on financial crime and regulatory compliance matters, participating in risk assessments, reviews, and forums.
  • Help business units and support functions create action plans to address financial crime and regulatory compliance issues.
  • Assist with IB&M assurance activities and respond to audit findings.
  • Develop and deliver management information reports on financial crime and regulatory compliance.
  • Maintain thorough records of all risk assessments and compliance advice provided.
  • Help create controls to ensure compliance with the Group's financial crime and compliance policies.
  • Engage in project work as needed.
  • Build and maintain strong relationships with the Financial Crime and Regulatory Compliance community and other stakeholders.
  • Analyze the Compliance Management Framework and develop insights to support reporting processes.
Required skills
  • Experience working in Regulatory Compliance and/or financial crime compliance.
  • Knowledge of Japanese financial crime regulations and obligations.
  • Strong communication skills in Japanese with the ability to work with overseas colleagues in English.
Preferred skills
  • Advisory Compliance experience
  • CAMS qualification
About our client

A global financial institution with a strong banking business in Japan.

Job ID  JN -052024-1962146
ABOUT COMPANY
Tokyo, Japan
HR & Recruitment
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