Job summary
Job category | Administrative (Human Resources / Finance / Legal / Public Relations)/Legal Affairs / Intellectual Property / Credit Management / Compliance |
---|---|
Industry | IT / Communications / Internet/ Other IT / Communications / Internet |
Employment type | Uncategorized |
Position level | Director or Above |
Number of openings | 1 |
Desired entry time | - |
Required language skill | |
Foreign language competence | - |
Working hours | Others |
Welfares / Leave systems | |
Assistance in visa application | - |
Number of foreign employees | - |
Work details
Company Overview
Compliance Manager for Leading International Fintech Company
Job Description
- Creating and managing compliance procedures for the entire company
- Writing compliance manual and leading training/workshops to ensure compliance is maintained throughout the organization
- Working closely with regulatory boards to ensure rules and regulations are kept in order
- Working with the Board of Directors to ensure goals
Requirements
- Extensive work experience at in-house legal and compliance department
- Have knowledge on AML or KYC concepts,
- Experience working with the Japanese regulartory authorities
- Have strong understanding and communication skills with attention to detail.
- Be flexible and highly motivated to learn new skills and develop experience as a paralegal or similar.
- Native level of Japanese and business or above level of English.
About interview
Liaison
Compliance Manager
RGF HR Agent
1500 〜 3000 ten thousand JPY