Allianz

2 months ago

Compliance Manager, MLRO (Shinagawa, JP, 140-0002)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 9 hours agoStatus: Live

Job Summary

Lead and oversee regulatory compliance and AML/CTF programs for Allianz Partners Japan, acting as MLRO for Ticketguard. Drive risk identification, control remediation, audits, and regulatory reviews; work with regulators, senior leaders, and global practice groups to implement compliant, practical solutions across jurisdictions while advancing data governance, AI/ML, and cloud-enabled compliance initiatives.

Location: Japan

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Lead compliance support for in scope Allianz Partners entities, fostering adherence to applicable laws, regulations and internal standards.
•Identify and assess regulatory requirements, risks and emerging trends, and drive mitigation actions in line with Allianz Partners Compliance programs.
•Steer the implementation and continuous improvement of compliance requirements and Group Standards across jurisdictions, working within the three lines of defense model.
•Oversee compliance related processes and controls, including contribution to reviews and quality assurance activities, and drive remediation of identified gaps.
•Support investigations and escalations in alignment with Group Investigation and Compliance teams.

Key Requirements

•Strong experience in regulatory compliance and risk management within a highly regulated environment, ideally financial services or insurance.
•A proven track record of delivering audit, assurance or remediation outcomes, including closing control gaps under time and stakeholder pressure.
•Confidence operating at senior levels of the organization, with the ability to influence, challenge and advise effectively.
•Sound understanding of international compliance frameworks and regulatory requirements (e.g. insurance law, financial crime, conduct related regulation).
•Comprehensive experience in Economic Sanctions, Anti-Money Laundering, and Counter-Terrorist Financing within the financial services sector, with familiarity with screening tools and risk management practices.

Experience:Financial servicesInsuranceComplianceRisk management

Education:Bachelor's

Skills:CommunicationLeadershipInfluencingProblem-solvingAnalytical thinking

Certifications:CAMSICA

Languages:EnglishJapanese

Tech Stack:AIMachine learningData analyticsCloudAML/CTF tools

Company Brief

Allianz

Global insurance and financial services group offering property-casualty insurance, life and health insurance, asset management, and corporate risk solutions to individuals, businesses, and institutions across more than 70 countries.

Industry: Insurance

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Munich, Germany

Founded: 1890

Website LinkedIn

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Allianz

2 months ago

Compliance Manager, MLRO (Shinagawa, JP, 140-0002)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 9 hours agoStatus: Live

Job Summary

Location: Japan

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Lead compliance support for in scope Allianz Partners entities, fostering adherence to applicable laws, regulations and internal standards.
•Identify and assess regulatory requirements, risks and emerging trends, and drive mitigation actions in line with Allianz Partners Compliance programs.
•Steer the implementation and continuous improvement of compliance requirements and Group Standards across jurisdictions, working within the three lines of defense model.
•Oversee compliance related processes and controls, including contribution to reviews and quality assurance activities, and drive remediation of identified gaps.
•Support investigations and escalations in alignment with Group Investigation and Compliance teams.

Key Requirements

•Strong experience in regulatory compliance and risk management within a highly regulated environment, ideally financial services or insurance.
•A proven track record of delivering audit, assurance or remediation outcomes, including closing control gaps under time and stakeholder pressure.
•Confidence operating at senior levels of the organization, with the ability to influence, challenge and advise effectively.
•Sound understanding of international compliance frameworks and regulatory requirements (e.g. insurance law, financial crime, conduct related regulation).
•Comprehensive experience in Economic Sanctions, Anti-Money Laundering, and Counter-Terrorist Financing within the financial services sector, with familiarity with screening tools and risk management practices.

Experience:Financial servicesInsuranceComplianceRisk management

Education:Bachelor's

Skills:CommunicationLeadershipInfluencingProblem-solvingAnalytical thinking

Certifications:CAMSICA

Languages:EnglishJapanese

Tech Stack:AIMachine learningData analyticsCloudAML/CTF tools

Company Brief

Allianz

Industry: Insurance

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Munich, Germany

Founded: 1890

Website LinkedIn