Opportunities With Us At Www
financial services
AMLComplianceManager
“AML Compliance Manager at Opportunities With Us At Www. Skills: AML/ATF Compliance, Japanese AML/ATF Compliance, FSA and LIAJ AML/ATF regulations and requirements. Provide day-to-day advice, support to our Japan business and operations on AML/ATF, FATCA/CRS and ASF matters.. Review and enhance the Japanese AML/ATF Compliance framework, including review and preparation of policies, guidelines.”
Industry & Context.
analytical thinker
What They're Looking For.
Must Have
Experience in financial institutions, preferably in the insurance industry or banking industry., Knowledge and experience in FSA and LIAJ AML/ATF regulations and requirements., English and Japanese communication skills, verbal and written, required., Experience in managing IT development/enhancement projects., Independent, analytical thinker, hard-working and solution-oriented mindset.
Nice to Have
ACAMS holder will be an advantage.
What You'll Do.
Provide day-to-day advice
support to our Japan business and operations on AML/ATF
FATCA/CRS and ASF matters.
Review and enhance the Japanese AML/ATF Compliance framework
including review and preparation of policies
Handle local regulator
law enforcement body enquiries
manage and monitor any compliance and operational required remediation/enhancement works to ensure compliance with the Japanese AML/ATF regulations
Review and keep abreast of any regulatory requirements
initiatives rolled out by the Japanese regulator
law enforcement body relating to AML/ATF Compliance
carry out gap analysis and ensure timely implementation.
Handle consultations on draft regulations
guidelines rolled out by the Japanese regulator relating to AML/ATF Compliance.
review and if required deliver training to the Japanese business and operations on regulatory
compliance requirements touching upon AML/ATF Compliance.
Work closely with Regional AML/ATF Compliance team on case onboarding
including those involving Enhanced Due Diligence.
Provide training and guidance to the members of AML Compliance team.
review ongoing reports for periodic regulatory/compliance updates to Manulife’s Board of Directors
Regional and Global Compliance and Senior Management on AML/ATF matters.
manage and coordinate ad-hoc AML/ATF company projects
initiatives where required.
Perform such other duties as may be assigned from time to time by the Head of AML Compliance team
How You'll Work.
Team & Collaboration
Work closely with Regional AML/ATF Compliance team on case onboarding, including those involving Enhanced Due Diligence.; Provide training and guidance to the members of AML Compliance team.; Prepare, review ongoing reports for periodic regulatory/compliance updates to Manulife’s Board of Directors, Regional and Global Compliance and Senior Management on AML/ATF matters.
Communication Scope
English and Japanese communication skills, verbal and written, required.
Process & Methodology
managing IT development/enhancement projects, Lead, manage and coordinate ad-hoc AML/ATF company projects, initiatives where required.
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