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Managing Director, Asia-Pacific Corporate Function Coordinate Department

Open 16d

Summary

Oversee APAC compliance risk management, liaise with Tokyo HQ, and lead financial crime initiatives for a major bank.

Your key roles& responsibilities include:

· Support and assist the APAC Chief Compliance Officer in compliance risk management

· Serve as a bridge in communications with Tokyo Head Office, Regional Head Office(APCF and other departments) and APAC offices

· Prepare, communicate and present reports to regional management and Head office, including state of compliance with Head Office policies, laws and regulations

· Provide support, guidance and advice on Financial Crime matters to APAC offices

· Lead and support regional Financial Crime risk management initiatives

· Support and assist in the design, development, delivery and execution of best-in-class compliance framework and programme

· Support compliance transformation programme development and execution, and prepare communication and status updates to stakeholders

· Support the identification, assessment and management of key compliance risks across the region

· Assist in driving regional consistency and minimum standards

· Support in the oversight of the country compliance teams and the execution of the compliance programme in APAC

· Build strong and effective relationships with stakeholders across different functions and countries

What you should have:

· A Bachelor’s degree

· Minimum 15 to 20 years of progressive experience in Financial Crime Compliance within global financial institutions or regulatory bodies

· Professional proficiency in Japanese is required toeffectively perform the responsibilities of this role, including reviewing and interpreting Japanese regulatory guidance and documentation, preparing executive-level correspondence and reports in Japanese, and engaging with senior stakeholders within the Tokyo Head Office

· Experience in leading regulatory engagements, examinations, remediation programmes and independent reviews is a must

· Strong understanding of international regulatory expectations including FATF standards and major regulatory frameworks across APAC markets

· Good problem-solving skills and the ability to acquire consensus among stakeholders

· Strong willingness to learn, collaborate, and contribute to team efforts

See also

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