Regional Compliance Consultant気になる
年収：900万円 〜 1,200万円
金融 > 生命保険
金融 > リーガル・コンプライアンス
Principal Responsibilities: Work closely with country compliance teams and global compliance to ensure the CRM Program is administered in accordance with the Compliance Risk Management Program Manual. Frequent and in-depth communication with the country compliance teams and an accurate grasp of the country level compliance risks is a critical part of the job duties. To ensure the CRM Program is documented properly within the Governance, Risk and Compliance (GRC) system, or after its replacement, in the Open Pages system (planned for transition in 2018). Note: GRC has been the central repository of the significant laws/regulations that apply to the company’s revenue generating Businesses. It is also where compliance associates document quarterly risk / control assessments and issues and action plans. The plan is to replace GRC with Open Pages, an IBM system, in 2018.
Excellent ability to communicate (written and orally) in English and one or more Asian languages Minimum of 3+ years’ experience in compliance risk management in life insurance or banking Previous compliance experience in developing controls associated with the sale of life insurance, accident, and health insurance products Working understanding of Anti-Money Laundering, Sanctions Screening, Anti-Corruption and Privacy related controls Ability to quickly develop expertise with the CRM Program and GRC/Open Pages systems Detail orientation and prior compliance/risk management training experience Compliance expertise to review country GRC documentation and suggest edits that are consistent with the standards Leadership experience / capabilities Educated to bachelor’s degree level or equivalent