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Regulatory Compliance

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Job Description

A global professional services organization is hiring a Regulatory Compliance specialist to assist with internal compliance-related matters and AML checks of their clients.


  • Deal with financial crime (money laundering, terrorist financing, anti-social forces, tax avoidance, bribery, etc) for the organisation, working with the different clients
  • Conduct risk management, including customer protection and complaint management systems
  • Respond to cross-industry issues (regulatory reporting and settlement processes)
  • Assist in planning, design, development, operation and verification of new business utilising in FinTech/RegTech solutions from a regulatory and compliance perspective
  • Assist in research, evaluation, selection, implementation, requirement definition, development and validation support for related technologies and products (such as AI, machine learning, RPA, blockchain, secret computation, CBDC, eKYC, etc.)
  • Assist in dealing with model development, data analysis, data model design and development, data management for fraud detection, and risk assessment

Required skills

  • MUST have a minimum of 2 years of relevant working experience in financial services industry
  • Professional proficiency in English, and Japanese

About our client
A global professional services organization, offering a diverse portfolio of services to clients in Japan.

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


Consultant Details

Consultant Details

Van Nguyen
Van Le Phuong Nguyen
  • Associate Consultant | Legal & GRC Recruitment