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Morgan McKinley
Tokyo, JAPAN
(on-site)
Posted
18 hours ago
Morgan McKinley
Tokyo, JAPAN
(on-site)
Job Function
Risk Management
Head of Compliance Trade Credit Insurance Tokyo APAC
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
Head of Compliance Trade Credit Insurance Tokyo APAC
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
Description
Join a global leader in trade credit insurance as the Head of Compliance, overseeing regulatory adherence and financial crime risk across Japan and the APAC region.This leadership role is critical in ensuring robust compliance frameworks, AML/CFT controls, and regulatory alignment in a complex international environment. You will work closely with regional leadership, regulators, and cross-functional teams to drive governance, risk management, and ethical business practices.
Key Responsibilities
- Lead the design and implementation of compliance frameworks across Japan and APAC, ensuring alignment with global and local regulations.
- Develop and enhance risk management and internal control systems to mitigate compliance and financial crime risks.
- Act as the primary liaison with regulators and industry bodies, providing expert guidance on regulatory developments.
- Partner with leadership teams to advise on business ethics, product launches, and distribution strategies.
- Drive a strong compliance culture through training, communication, and governance initiatives.
- Oversee compliance reporting, including audit outcomes, regulatory filings, and risk assessments.
- Coordinate with auditors to ensure timely execution of audit plans and regulatory actions.
- Minimum 7+ years of experience in legal or compliance roles within financial services in Japan.
- Proven experience in designing and implementing compliance frameworks.
- Experience managing internal investigations and regulatory matters across multiple jurisdictions.
- Strong analytical and problem-solving skills with the ability to translate complex regulations into business actions.
- Excellent communication and stakeholder management skills across regional and global teams.
- Leadership capability to drive compliance strategy and organizational alignment.
- Japanese: Fluent
- English: Fluent
- Experience in trade finance, credit insurance, or insurance sectors
- Knowledge of financial crime frameworks (AML/CFT, sanctions, fraud prevention)
- Understanding of data protection and regulatory compliance standards
Our client is a global leader in trade credit insurance, with a strong presence in Japan and across international markets. The company operates at the intersection of global finance and risk management, supporting businesses with innovative solutions in credit risk and insurance.
Why You'll Love Working Here
- Lead compliance for a global financial services organization in a niche, high-growth sector
- Work in a high-impact regional role with APAC exposure
- Flexible working environment with remote work (3 days WFH) and flex-time
- Collaborative and international team culture
- Strong career progression within a stable and globally recognized company
Job ID: 83084753
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