Asia-Pacific Office of Compliance Department
We are looking for a professional to join the team.
Your key roles & responsibilities include:
· Enhancing overseas compliance monitoring framework/programme
· Designing KRIs (Key Risk Indicators) monitoring framework, conducting R&C (Review & Challenge) process to detect early signs of a potential compliance risk(s) as well as periodic and/or ad-hoc Testing activities where necessary
· Handling queries from offices and providing assists with proper interpretation and adherence of Japanese laws and regulations and relevant internal rules that are applicable to the bank and its clients
· Coordinating with HQ relevant departments/sections, and effectively communicating with regional offices’ compliance personnel and management to strengthen the bank’s compliance risk control locally, regionally, and globally
What you should have:
· A Bachelor’s Degree
· At least 15 years of relevant experience in compliance analysis, planning, relevant rule implementation/revision/abolition process
· Special knowledge of Japanese laws and regulations, especially the ones applicable to Japanese Financial Institutions operating overseas
· Good problem-solving skills and the ability to acquire consensus among stakeholders.
· Skills for critical & analytical thinking, articulate documentation, effective communication, relationship building among others
· Business-level proficiency in both English and Japanese are required to read, write,
understand documents as well as communicate in those two languages with Head
office in Japan, Singapore branch staff and globally including our regional branches
· Strong understanding and affiliation to Japanese financial industry with relevant
network
