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Financial Crime Advisory

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Job Description

One of the leading financial services advisory firm is actively seeking talents for their financial crime advisory role

Roles/Responsibilities

  • Providing financial crime support and guidance to Financial Institutions and other financial business affiliates in accordance with policies and standards
  • Consistently monitoring company policies and procedures, identifying any potential risks
  • Providing support and advice on countermeasures against money laundering, corruption, tax evasion, and cybercrime
  • Examining business cases involving financial institutions' monitoring systems

Required skills

  • Practical Experience in major financial institutions such as banks or security companies
  • Extensive experience in advisory or consulting services for financial institutions
  • System vendor project management experience
  • Knowledge and expertise in the GRC area to serve clients such as major financial institutions and global firms
  • Native Japanese and business English level

About our client
Leading Global Consulting firm specialized in Financial Services

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

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Consultant Details

Consultant Details

Mukhriddin Abdurakhmanov
Mukhriddin Abdurakhmanov
  • Associate Consultant | Projects & Change Recruitment