求人を保存 検索に戻る 職務内容 求人情報 類似した求人Lead compliance for a global firm with regional growth potentialCompetitive pay, career growth, and a diverse, impact-driven culture企業情報Our client is a well-established, large organization in the business services industry. With a global presence and a strong foothold in Japan, this company is committed to maintaining high standards of integrity and accountability in all its operations.職務内容Directing and managing all aspects of the company's compliance programs within the business services department.Ensuring company policies meet regulatory requirements.Support management and Business in managing regulatory risks, including AML and terrorist financing. Advise on AML due diligence, PEP, and sanction checks for client and investor files and related matters.Monitoring changes in relevant legislation and the regulatory environment in Japan and taking appropriate action.Developing and implementing effective tools to prevent and detect violations of laws, regulations, and company policies.Providing guidance to the team on compliance matters.Act as the designated Money Laundering Reporting Officer and Data ProtectionWorking closely with various departments to ensure compliance with internal policies and procedures.Conducting periodic internal reviews or audits to ensure that compliance procedures are followed.Preparing and presenting clear reports to company executives and external regulators as appropriate.理想の人材A successful 'Head of Compliance' should have:Relevant educational qualifications in business, law, or related fields.Comprehensive understanding of the regulatory environment and compliance requirements within the business services industry.Proven experience in a similar role, ideally within the same industry.Excellent communication and leadership skills.Strong analytical abilities and attention to detail.Ability to work in a fast-paced environment and handle multiple tasks simultaneously.条件・待遇Opportunity to work in one of the leading organizations in the business services industry.A collaborative and supportive work environment.Personal and professional growth opportunities.We invite all qualified candidates who want to contribute to a rapidly growing organization to apply. This is a fantastic opportunity to join a large organization in Tokyo and be part of a dynamic and professional team.コンタクトToshifumi Takagi求人番号JN-022025-6681033電話+81 3 6832 8922求人情報分野金融職種コンプライアンス・法務業界ビジネスサービス勤務地東京都雇用形態正社員担当コンサルタントToshifumi Takagi担当コンサルタントの電話番号+81 3 6832 8922求人番号JN-022025-6681033企業タイプ外資系企業
