Compliance Manager/コンプライアンスマネージャー - 626792

Compliance Manager/コンプライアンスマネージャー

【給与相談可能】ヨーロッパ系金融機関のコンプライアンス

募集職種

人材紹介会社
ロバート・ウォルターズ・ジャパン株式会社
採用企業名
A European-based banking institution  
求人ID
626792  
勤務形態
正社員  
勤務地
東京都 23区
給与
経験考慮の上、応相談
更新日
2016年09月16日 17:40

応募必要条件

キャリアレベル
中途経験者レベル  
英語レベル
ビジネス会話レベル  
日本語レベル
ネイティブ  
最終学歴
大学卒: 学士号  
現在のビザ
日本での就労許可が必要です  

募集要項

The top candidate selected to join this European-based bank as Compliance Manager will demonstrate good knowledge of trade finance transactions and strong understanding of relevant Japanese laws and regulations. This is a brand new role, and is a critical function of the Tokyo branch.

Responsibilities:

  • Develop and enforce internal policies and procedures in accordance with group policies and regulatory requirements
  • Monitor local laws and regulations
  • Administer annual review and updates of all internal policies and procedures in relation to compliance
  • Investigate and report violations and take corrective actions
  • Review and approve transactions

Requirements:

  • 5+ years' work experience in a compliance function in the banking industry, preferably at a foreign banking institution
  • Strong knowledge and understanding of relevant Japanese laws and regulations, and understanding of the rationale behind those regulations
  • Solid knowledge of trade finance transactions
  • Clear and concise oral and written communication skills, and the ability to influence at all levels of the organization
  • Business level English

会社概要

A European-based banking institution whose primary purpose is to finance trade between Europe, Asia, and the Middle East. With a strong international network, clients (importers & exporters) rely on the firm to ensure the efficient flow of goods and payment. This is an excellent opportunity for an experienced professional to take their career to a global level.

Keywords:

バンキング, リーガル, 規制関連, ファイナンス, マネージメント

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