Bilingual Japanese Compliance Analyst

International Bank is seeking a Compliance Analyst with Japanese language skill.

  • Under the direction of the Chief Compliance Officer, assist in enhancement and management of the compliance program.
  • Track training attendance, process transaction monitoring/sanction screening escalations.
  • Respond to information production requests from the examiners
  • Prepare applications for internal approvals
  • Liaise with the compliance department in the head office

Requirements

  • Bachelor’s degree
  • Strong writing skills both in Japanese and English
  • Strong communications skills both verbal and written
  • Proficiency in Excel
  • 2-3 years’ compliance experience in banking a plus