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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.

Roles/Responsibilities

  • 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.

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Consultant Details

Consultant Details

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