Compliance Manager - Global Digital Banking and Payments

Tokyo 23 Wards Permanent Foreign Multinational
  • Expanding company with good career prospects
  • Working closely with the regional team

About Our Client

Our client is a global financial services company that provides digital banking and payment services. They are expanding their business in Japan and across the region and seeking an experienced professional to lead their compliance function in Japan.

Job Description

  • Develop Compliance policies and procedures
  • Respond to regulators in relation to AML/Sanctions compliance, consumer protection and data privacy
  • Provide compliance regulatory risk assessment and program implementation
  • Work closely with Legal & Compliance, Risk Management and Business Development colleagues across the region
  • Lead and support applications for and continuing maintenance of FinTech-related business licenses
  • Serve as the point of contact with regional regulators, including coordination for any regulatory on-site inspections
  • Conduct internal compliance training for employees

The Successful Applicant

  • 10+ years of compliance experience within financial services, preferably with exposure to payments business
  • Knowledge of Japanese regulations related to payment systems, money transfers and store value licensing
  • Ability to work independently as well as part of a team
  • Open to tackle new issues and sounding out new ideas
  • Ability to work under pressure and meet deadlines
  • Oral and written communication skills in Japanese and English

What's on Offer

  • Competitive salary
  • Located in central Tokyo
  • Good career prospects
  • Working closely with regional team

Andy Clubbe
Quote job ref
Phone number
+813 6832 8671

Job summary

Banking & Financial Services
Compliance & Legal
What is your area of specialisation?
Financial Services
Tokyo 23 Wards
Job Type
Consultant name
Andy Clubbe
Consultant phone
+813 6832 8671
Job Reference
Company Type
Foreign Multinational