Description

CLIENT BACKGROUND

A leading global investment bank is expanding its financial crimes compliance function in Japan. With a strong commitment to responsible growth and regulatory excellence, the firm offers a dynamic and inclusive workplace where professionals can thrive. This is a rare opportunity to join a high-performing compliance team in Tokyo, supporting both local and global regulatory obligations.

JOB RESPONSIBILITY

As the designated MLRO for Japan, you will serve as the central point of contact for anti-money laundering (AML) and counter-terrorist financing (CTF) matters. Your responsibilities will include:

• Overseeing the implementation of global and local financial crimes policies and standards.
• Maintaining jurisdictional compliance frameworks, including laws, regulations, and internal guidance.
• Conducting risk assessments and leading monitoring/testing initiatives.
• Managing regulatory reporting and liaising with local authorities.
• Leading internal audits and regulatory examinations.
• Providing oversight of AML investigations and ensuring timely reporting of suspicious activities.
• Delivering training programs and governance routines across Japan-based entities.
• Producing and reviewing key risk and performance indicators for senior stakeholders.

JOB REQUIREMENTS

• Minimum 10 years of experience in AML, financial crimes compliance, or regulatory roles within financial institutions, consultancies, or government agencies.
• Deep understanding of Japan's regulatory landscape and AML/CTF frameworks.
• Strong communication and stakeholder management skills, including experience engaging with senior leadership and regulators.
• Proven ability to navigate complex environments and make sound decisions under pressure.
• Native in Japanese and fluent in English, with the ability to synthesize legal and regulatory requirements into actionable policies.
• CAMS certification and prior experience with regulatory audits are highly desirable.
• A proactive, collaborative mindset with a passion for compliance and financial integrity.