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AML Compliance Manager

年収：1200万 ～ 1500万

採用企業案件

採用企業

マニュライフ生命保険株式会社

  • 東京都

    • 資本金64,500百万円
    • 会社規模501-5000人
  • 生命保険
部署・役職名 AML Compliance Manager
職種
業種
勤務地
仕事内容 Role Summary: 

Manulife is looking for this role in the AML Compliance team of the Legal & Compliance of the Company to provide a unique opportunity to the successful candidate to provide support relating to Japan AML/ATF Compliance, external and internal AML/ATF audits and any ad-hoc projects. 

Job 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 and if required deliver training to the Japanese business and operations on regulatory, compliance requirements touching upon AML/ATF Compliance. 
· Work closely with Regional AML/ATF Compliance team on case onboarding, including those involving Enhanced Due Diligence. 
· Provide training and guidance to the members of AML Compliance team. 
· Prepare, review ongoing reports for periodic regulatory/compliance updates to Manulife’s Board of Directors, Regional and Global Compliance and Senior Management on AML/ATF matters. 
· Lead, manage and coordinate ad-hoc AML/ATF company projects, initiatives where required. 
· Perform such other duties as may be assigned from time to time by the Head of AML Compliance team, Manulife Japan.
応募資格

【必須（MUST）】

Required Skills & Experiences: 

· Experience in financial institutions, preferably in the insurance industry or banking industry. 
· Knowledge and experience in FSA and LIAJ AML/ATF regulations and requirements, ACAMS holder will be an advantage. 
· Strong English and Japanese communication skills, verbal and written, required. 
· Experience in managing IT development/enhancement projects. 
· Independent, analytical thinker, hard-working and solution/business orientated mindset.
· College/University Degree and/or equivalent experience
• Minimum 5 years of related financial services, compliance or management experience.
• Excellent organisational skills
• Excellent written and verbal communication skills
• Strong technology skills including knowledge of applicable compliance or business systems
• Strong ethical compass
• Comprehensive knowledge of the financial services industry with an advanced understanding of the Company’s businesses.
• Advanced understanding of the regulatory environment in which the Company operates and a s strong understanding of key compliance requirements applicable to the business.
• Ability to work independently
• Ability to facilitate decision making across groups in the company.
• Ability to embrace change; strong change management skills.
• Ability to analyse technical information, make appropriate recommendations to decision makers and ability to make decisions Decision Authorities:
• Full resource management responsibility
• Decision making for hiring, terminating, training/developing and compensation changes for the team
• Design policies and procedures for innovative products to address various stakeholders’ needs and concerns
• Help shape roadmap of new product development
• Influencing authority related to customer experience, compliance and operational matters

リモートワーク

可

「可」と表示されている場合でも、「在宅に限る」「一定期間のみ」など、条件は求人によって異なります
受動喫煙対策

屋内禁煙
更新日 2025/12/17
求人番号 4814616

採用企業情報

マニュライフ生命保険株式会社
  • マニュライフ生命保険株式会社

  • 東京都

    • 資本金64,500百万円
    • 会社規模501-5000人
  • 生命保険

  • 会社概要

    【設立】1999年3月
    【代表執行役社長兼チーフ・エグゼクティブ・オフィサー (CEO)】ライアン・シャーランド
    【資本金】645億円（2024年3月31日現在）
    【従業員数】2,641名（2024年3月31日現在）
    【本社所在地】東京都新宿区西新宿3-20-2
    【その他事業所】全国主要都市に営業拠点あり

    【事業内容】
    　生命保険事業

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