仕事概要
| 職種 | 管理部門系（人事、財務、法務、広報）／法務、知財、与信管理、コンプライアンス |
|---|---|
| 業種 | IT、通信、インターネット／ その他IT、通信、インターネット |
| 雇用形態 | 未分類 |
| ポジションレベル | その他 |
| 募集人数 | 1名 |
| 希望入社時期 | - |
| 必須語学力 |
日本語 （流暢に話せるレベル） 英語 （流暢に話せるレベル） |
| 活かせる語学 | - |
| 勤務時間 | その他 |
| 福利厚生・休暇 | |
| ビザ取得支援 | - |
| 外国人従業員 | - |
仕事詳細
Company Overview
Global financial company
Job Description
• Develop, implement and execute the Global Financial Crimes Compliance training program for Japan
• Conduct annual risk-based assessments of training needs in the Japan region and document a plan to meet those needs
• Deliver instructor-led financial crime related targeted, risk-based, and event based training to bank employees in Japanese/English
• Taking ownership of/or collaborating in the development of General Audience Training and Master Class/Targeted, Risk- Based, and Event-Based Trainings with global and regional stakeholders, subject matter experts, training team members and regional training functions for instructor-led or eLearning financial crime related modules
• Customize training material to meet regional requirements and review translations for adequacy
Requirements
• Fluent in Japanese and English both verbally and in writing
• 5 to 7 years’ experience working in financial crimes-related compliance function of a large commercial and/or investment bank or in a regulatory agency, with direct sanctions, AML and ABC experience and oversight.
• 2 to 5 years’ experience in Learning Management and employee development, experience at a financial institution preferred.
• BA/BS Degree or equivalent required; relevant professional certifications such as ACAMS or CRCM preferred
• Advanced degree or commensurate training experience is preferred.
面接について
連絡先
Global AML || グローバル金融対策
RGFタレントソリューションズ株式会社
700 〜 1200 万円
