Roles/Responsibilities
- Lead new Client Onboarding, Existing Client Reviews and Risk & Controls functions.
- Ensure compliance of the bank with regulatory obligations per internal compliance standards and procedures.
- Capable of delivering various briefings to stakeholders and trainings to staffs.
- Liaise with global/regional/local project teams and relevant stakeholders on the implementation of strategies.
- Identifying opportunities for improvement and cost reduction.
Required skills
- Fluent in written and spoken English and Japanese languages.
- Strong knowledge on Japan AML/KYC regulatory and compliance requirements.
Preferred skills
- Experience of leading local teams with remote functional reporting.
- Previous experiences in Operations, Compliance, Risk, KYC or Data Management areas within Investment Banks.
Personal Attributes
- Client driven with a quality control mindset.
About our client
This is a foreign investment bank.