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Compliance Officer - FinTech

東京23区 外資系企業 年収 700万円 - 1000万円 外資系企業 在宅可・ハイブリッド勤務可 View Job Description
Opportunity to leverage your compliance experience in an expanding team that puts it's employees and culture as a key priority. Offering flexible working arrangements, attractive benefits and an opportunity to expand your career where appropriate
  • 求人を保存
  • Great WLB and Benefits
  • Flat Company Culture and Start-up Environment

企業情報

International Online Money Transfer Business with the mission to simplify international money transfers for business and individuals in a globalised world.

Here in Japan they were one of the first international movers & shakers within this niche.

職務内容

  • Act as compliance liaison and resource with Curfex Japan Limited and Regulator(s) in Japan, Financial Services Agency (FSA) as well as banks.
  • To have synergy, collaboration, and teamwork with colleagues from different countries (Malaysia, HK).
  • To continuously develop and enhance existing compliance systems and procedures.
  • Monitor compliance with existing and new or amended laws, rules, and regulations.
  • Assist Senior Compliance Officer in the implementation of and review and update business' compliance manuals and other documented internal control measures to meet the changing regulatory requirements.
  • Assist Senior Compliance Officer in areas of compliance and in preparing Risk Assessments.
  • Prepare periodic compliance reporting and submission to Regulators.
  • Assist Senior Compliance Officer in rolling out compliance plan, audits, and examinations checks.
  • Report to Senior Compliance Officer on any issues/ gaps / improvements, regulatory query and response relating to Compliance businesses on ad-hoc compliance matters and work towards ensuring timely and accurate response.
  • Support day to day Compliance task such as onboarding (KYC), review transactions, screening, transaction monitoring and enhanced due diligence.
  • Report and reply to tax offices' and police's queries as and when required.
  • Any other compliance related issue that may arise from time to time.

理想の人材

  • At least 3 or more years of experience, specialising in Legal and/or Compliance in Banking/Financial/ Money Services Operator (MSO) Services or equivalent in Japan.
  • Experience working in a compliance unit and understanding of the role of compliance within a business; familiarity with the operations of Financial Services Agency (FSA), Ministry of Finance (MOF) Japan
  • Good communication & writing skills in English and Japanese.
  • Strong interpersonal and communication skills.
  • Ability to learn quickly and adapt to different working environments.
  • Work independently, professionally, comfortable to work at home.
  • Understanding of anti-money laundering and counter terrorism financing systems Candidate must possess at least Diploma/Bachelor's Degree in Law or related studies.
  • Proficient in Microsoft Office, and some other IT knowledge.

条件・待遇

  • Flexible working hours
  • up to 4 days working from home per week
  • Annual Inflation Adjustment
  • Unlimited Sick leave
  • 20~35 annual leave days
  • and many more work life balance focused benefits
コンタクト
Carl Iso
求人番号
JN-082024-6507569
電話
+81 80 4676 4473

求人情報

分野
金融
職種
コンプライアンス・法務
業界
金融
勤務地
東京23区
雇用形態
正社員
担当コンサルタント
Carl Iso
担当コンサルタントの電話番号
+81 80 4676 4473
求人番号
JN-082024-6507569
企業タイプ
外資系企業
勤務形態
在宅可・ハイブリッド勤務可

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