【バンク・オブ・アメリカ】Director, Global Financial Crimes Manager (MLRO), Japan

仕事内容

https://careers.bankofamerica.com/en-us/job-detail/25002221/director-global-financial-crimes-manager-mlro-japan-tokyo-japan

This position is for a Global Financial Crimes Manager to serve as the Money Laundering Reporting Officer (MLRO) for Japan. The company’s local and global regulators require that the Firm in the Japan has a central contact point for AML/CTF issues and suspicious activity filing in Japan. The MLRO for Japan, under supervision, is responsible for implementing both the global Financial Crimes Policy and any local requirements.

The MLRO will be responsible for developing and maintaining all jurisdictional and policy requirements for financial crimes in country, in accordance with the requirements of Company’s Global Financial Crimes Policy, to include the maintenance of the inventory of laws, rules and mentorship which form the jurisdiction’s legal framework relating to financial crimes compliance.

応募資格(必須経験など)

 At least ten (10) years’ experience in a similar or related role in a financial institution, legal or consultancy firm or with a regulatory authority
 Anti-money laundering/financial crimes experience in a financial institution or government position in a Financial Services institution and/or related government entity is strongly desired
 Excellent written and verbal communication skills and solid influencing capability across all levels of management including very senior management and board levels and with regulators in Japanese or elsewhere in Asia
 An established network in the Japanese regulatory and AML community
 Excellent relationship management skills
 Can make decisions in a rapidly changing environment
 Ability to self-identify priorities, deliver to deadline and handle challenging demands and partners
 Great teammate, willing to interact and discuss issues in a team environment, and take pride in your work
 Sound risk management skills and an ability to apply discernment, take decisions when required and to raise when necessary
 A flexible and solution driven perspective, able to solve problems and a determination to seek answers to complex issues
 The ability to synthesize laws, rules and regulations into practice
Desired Skills:
 CAMS Certification
 Experience in dealing with regulators
 Genuine interest in the securities markets and banking world, regulation and changing legislation

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