Compliance Manager
Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)
Your new company
Business partner for the shopping journey. We enhance the shopping experience and boost retailer performance through technology and services.Job Summary:
We are seeking a highly skilled and experienced Compliance Manager to lead our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) efforts in Japan. The successful candidate will be responsible for ensuring that our operations comply with all relevant laws and regulations, and for developing and implementing effective AML/CFT policies and procedures. Additionally, the candidate will take a lead role in our application for a Funds Transfer License and handle communication with the Financial Services Agency of Japan.
We are seeking a highly skilled and experienced Compliance Manager to lead our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) efforts in Japan. The successful candidate will be responsible for ensuring that our operations comply with all relevant laws and regulations, and for developing and implementing effective AML/CFT policies and procedures. Additionally, the candidate will take a lead role in our application for a Funds Transfer License and handle communication with the Financial Services Agency of Japan.
Key Responsibilities:
- Develop, implement, and maintain AML/CFT policies and procedures in accordance with Japanese regulations and international best practices.
- Conduct regular risk assessments and audits to identify potential AML/CFT risks and ensure compliance with regulatory requirements.
- Monitor and analyze transactions to detect suspicious activities and report them to the relevant authorities.
- Provide training and guidance to staff on AML/CFT compliance and best practices.
- Liaise with regulatory bodies, law enforcement agencies, and other financial institutions to stay updated on AML/CFT trends and regulatory changes.
- Prepare and submit regular reports to senior management and regulatory authorities on AML/CFT compliance status and issues.
- Lead and manage a team of compliance professionals, providing direction and support to ensure effective implementation of AML/CFT measures.
- Take a lead role in the application process for a Funds Transfer License.
- Handle communication with the Financial Services Agency of Japan regarding AML/CFT compliance and the Funds Transfer License application.
Qualifications:
- Minimum of 5 years of experience in AML/CFT compliance within Japanese banks or other financial institutions.
- In-depth knowledge of Japanese AML/CFT laws and regulations, as well as international standards and best practices.
- Strong analytical and problem-solving skills, with the ability to identify and mitigate AML/CFT risks.
- Excellent communication and interpersonal skills, with the ability to effectively interact with regulatory bodies, law enforcement agencies, and internal stakeholders.
- Business-level proficiency in English, both written and spoken.
- Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are preferred.
Conditions:
- Competitive salary and benefits package.
- Opportunities for professional development and career advancement.
- Collaborative and inclusive work environment.
Location
Tokyo, JapanSalary
Up to 17M
If you're interested in this role, please send your CV to Miyuki Nonaka (miyuki.nonaka@hays.co.jp)
Summary
- Job Type
- Permanent
- Industry
- Retail & Consumer Goods
- Location
- Kanto
- Specialism
- Banking and Financial Services
- Ref:
- 1115997
Talk to a consultant
Talk to Miyuki Nonaka, the specialist consultant managing this position, located in Tokyo Head Office
Izumi Garden Tower 38th Floor, 1-6-1 Roppongi
Telephone: 0335601277
JOB_51274581115997