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AML Planning (Director - VP Level)

Job Seekers Japan Legal & GRC Investment Banking

Job Summary

  • Tokyo
  • Permanent
  • BBBH744973
  • Sep 01, 2020
  • Competitive
Job Description

Be a part of a well established securities firm as a AML Planning Officer (VP- Director Level)

Roles/Responsibilities

  • Be in charge of supporting the development and implementation of AML/CFT policies and systems to ensure robust control frameworks are in place.
  • Be responsible for work activities such as budgeting, PDCA, advising and reporting to management and other stakeholders in compliance as well as preparation of risk assessments and reviews.
  • Depending on English level, you will also have the opportunity to communicate and collaborate with overseas offices.

Required skills

  • At least 4 years of experience related to AML or compliance within financial services.
  • English would be a plus.

About our client

Our client is a well established securities firm in Japan. They have several offices overseas as well, allowing you to have the potential to gain international coverage depending on English language capability. This is a great opportunity for someone who is looking to have a step up in their career to become a team leader/manager in the future. Even if you do not have previous management experience, this is a great chance for you to gain some experience. Depending on English language capability, you will have the chance to gain international exposure as well.

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

Consultant Details

Consultant Details

Ken Koda
Ken Koda
  • Consultant | Legal & GRC Recruitment
  • 813 4563 1960
  • kkoda@morganmckinley.com