http://alphaglobalsearch.com/wp/wp-content/uploads/2016/12/AGSlogo1-1-300x132.png 0 0 Yasuko Kawasaki http://alphaglobalsearch.com/wp/wp-content/uploads/2016/12/AGSlogo1-1-300x132.png Yasuko Kawasaki2020-11-19 20:09:452020-11-20 15:10:48Bilingual 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
- 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