Description

A global bank specializing in B2B financial infrastructure is seeking a Regulatory & AML/CFT Compliance Manager to oversee compliance frameworks, lead AML/CTF initiatives, and support strategic growth in the Japanese market. This is a pivotal opportunity to shape compliance standards while collaborating with regulators, senior leadership, and global teams during an exciting phase of expansion.
Key Responsibilities

• Oversee the development and implementation of compliance and AML/CTF frameworks tailored to Japanese regulations.
• Serve as the primary liaison with regulatory authorities (FSA, BOJ, and others), managing filings, licensing, and compliance inquiries.
• Conduct risk assessments and internal reviews to ensure adherence to local regulations and internal policies.
• Collaborate with operational teams to review escalated cases involving CDD, transaction monitoring, and suspicious activity reporting.
• Provide regular updates to senior leadership and governance committees on compliance and AML/CTF matters.
• Lead the delivery of compliance training programs tailored for the Japanese market.

Required Skills and Qualifications Experience:

• 10+ years in financial services, preferably in corporate or correspondent banking.
• At least 5 years specializing in compliance with a focus on AML/CFT.
• In-depth knowledge of banking and payments regulations in Japan.
• Proven stakeholder engagement and ability to manage relationships with regulators, senior management, and global peers.

Language Requirements

• Japanese: Native-level fluency.
• English: Business-level fluency.

Preferred Skills & Qualifications

• Experience in fintech or startup environments.
• Ability to thrive in a hands-on, fast-moving environment while maintaining a strategic perspective.
• Strong problem-solving ability with a solutions-oriented approach.

About the Company
Our client is a well-established foreign financial institution with the unique advantage of being both a licensed bank and a provider of cutting-edge financial infrastructure. Currently setting up operations in Tokyo as part of a wider APAC expansion, this is an exciting opportunity to join at the foundation stage and contribute to building a new and influential business in Japan.
Why You'll Love Working Here

• Competitive compensation package (¥17M-¥20M).
• Opportunity to build compliance foundations in a growing market.
• High-impact role with visibility to senior leadership and regulators.
• Work with a forward-looking institution combining banking expertise and fintech innovation.
• Flexible work arrangements, including remote options and modern workplace culture.

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