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AML Compliance Planning

Job Seekers Japan Legal & Compliance Investment Banking

Job Description

A leading Japanese corporate & investment bank is searching for an AML Compliance Planning Officer Vp/Director.

Roles/Responsibilities

  • Unique opportunity to join a leading institution within their AML department
  • Responsibilities include planning, and supporting the development and implementation of AML / CTF policies and systems to ensure robust control frameworks are in place
  • PDCA, budgeting / personnel, advising and reporting to management and other stakeholders in compliance, as well as preparation of risk assessments and reviews
  • Recent AML/CFT experience within financial services, ideally banking or securities would be welcomed
  • Native Japanese as well as minimum Business English is required in order to communicate with colleagues globally in overseas offices.

Required skills

  • Internal Control Manager, Japan Securities Dealers Association
  • Experience in anti-money laundering at a financial institution
  • Native Japanese / Business conversational English.

Preferred skills

  • Certified Anti-Money Laundering Specialist (CAMS) certification

About our client
A well established Japanese securities firm and one that is continuing to deepen resources in bolstering compliance. With an opportunity to work at HQ location, they offer competitive remuneration and flexible working arrangements, with good career progression prospects and international mobility options.

Morgan McKinley Asia Pac is acting as an Employment Agency in relation to this vacancy.

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Consultant Details

Consultant Details

Salvatore Martone
Salvatore Martone
  • Consultant | Legal & GRC Recruitment
  • +813 4550 6517
  • smartone@morganmckinley.com