AML Compliance Manager

Description

· Provide day-to-day advice, support to our Japan business and operations on AML/ATF, FATCA/CRS and ASF matters (hereinafter collectively referred to as “AML/ATF). 

· Review and enhance the Japanese AML/ATF Compliance framework, including review and preparation of policies, guidelines. 

· Handle local regulator, law enforcement body enquiries, investigations, audits on AML/ATF. 

· Drive, manage and monitor any compliance and operational required remediation/enhancement works to ensure compliance with the Japanese AML/ATF regulations, laws and guidelines. 

· 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. 

· Prepare, review a...