Financial Regulatory x Technology Advisory Consultant
KPMG Japan Tokyo, Japan Full-time
RegTechAMLCFTfinancial complianceregulatory advisoryrisk managementAIblockchainCAMSEnglish
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About this role
RegTech advisory addressing regulatory compliance challenges using technology/IT. Financial crime compliance (AML, CFT, anti-bribery), conduct risk management, FinTech/RegTech solution evaluation, technology assessment (AI, ML, RPA, blockchain, digital ID), fraud detection and risk modeling.
Responsibilities
- Financial crime compliance advisory (AML/CFT); conduct risk management; FinTech/RegTech solution evaluation; AI/ML/RPA/blockchain technology assessment; fraud detection; risk modelling.
Requirements
- Substantial experience in related roles at regulatory bodies, financial institutions, IT solution vendors, or consulting firms. English proficiency. CAMS, CFE, PMBOK, DMBOK certifications preferred.
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