Compliance Manager - Global Digital Banking and Payments

東京23区 外資系企業 外資系企業
  • Expanding company with good career prospects
  • Working closely with the regional team

企業情報

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.

職務内容

  • 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



理想の人材

  • 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



条件・待遇

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



コンタクト
Andy Clubbe
求人番号
4151393
電話
+813 6832 8671

求人情報

分野
業界
勤務地
雇用形態
担当コンサルタント
Andy Clubbe
担当コンサルタントの電話番号
+813 6832 8671
求人番号
4151393
企業タイプ