Plan and support sales strategies for individual and mid-sized corporate customers, set and monitor KPIs, develop DX-enabled sales methods, and provide succession and asset-management solutions to affluent business owners in Tokyo.
About this role
This role is part of the Financial Crime Prevention Department. It plans measures to strengthen systems for preventing money laundering and related activities, supports their implementation, and verifies the results.
Depending on suitability, responsibilities include planning, managing, and promoting anti-money laundering and counter-terrorist financing measures; planning, managing, and promoting the exclusion of antisocial forces; transaction monitoring and reporting of suspicious transactions; and periodic reviews and ongoing customer management.
Required qualifications are the Japan Securities Dealers Association Internal Control Manager qualification and experience in compliance management or trade screening at a securities company. English ability is advantageous.
The work location is Tokyo. The scope of possible workplace changes includes company-designated locations, including locations where telework is performed.
Indoor smoking is prohibited, with no smoking area indoors.
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