Teams at Tokiye Integrated Medical Services (TIMS) Ltd

Leads the Bank’s compliance function, overseeing regulatory compliance, AML/CFT, KYC, customer due diligence, sanctions and PEP screening, transaction monitoring, regulatory reporting, compliance testing, training, and regulatory examinations. Provides independent advice to management and the Board, evaluates products and partnerships for regulatory risk, investigates and escalates suspicious activity, tracks remediation, and continuously strengthens the compliance framework and ethical culture.

Leads the Bank’s branch, banking, cash, treasury back-office, digital, customer experience, and operational control functions. Oversees transaction processing, KYC, reconciliations, regulatory compliance, audit readiness, complaint resolution, process improvement, service standards, and team development. Ensures strong segregation of duties, maker-checker controls, operational efficiency, reliable digital services, and timely resolution of exceptions and customer issues.

Manage bank liquidity, treasury strategies, surplus-fund deployment, money-market investments, institutional relationships, counterparty exposures, funding, and asset-liability risks. Ensure compliance with liquidity, investment, concentration, and governance limits while maintaining segregation of treasury duties. Prepare liquidity and treasury reports for Management, ALCO, and the Board; support audits and regulatory examinations; and guide treasury back-office activities and cross-functional stakeholders.