Responsibilities

As the Head of Compliance/MLRO – Japan, you will be responsible for implementing and maintaining an effective compliance program to ensure adherence to all relevant regulatory requirements. This includes conducting risk assessments, developing and maintaining compliance policies and procedures, advising on regulatory compliance matters, assisting in the development of new products and business use cases, improving operational processes through automation, and ensuring timely resolution of client due diligence requests and transaction monitoring escalations. You will also be responsible for preparing Suspicious Transaction Reports and engaging with regulators as the primary point of contact.