Job summary
| Job category | Administrative (Human Resources / Finance / Legal / Public Relations)／Legal Affairs / Intellectual Property / Credit Management / Compliance |
|---|---|
| Industry | IT / Communications / Internet／ Communication Services |
| 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
Fast growing Fintech Start up is looking for a compliance officer
Job Description
• Compliance business including money transfer business
• Monitoring work related to AML
• Duties related to the elimination of antisocial forces
• Advisory service on finance related law surveys and compliance viewpoints
Requirements
• 3 years or more compliance work experience
• Experienced People in charge of auditing by the FSA
• Preference with experience with money transfer industry
About interview
Liaison
Compliance Officer
RGF HR Agent
1000 〜 1200 ten thousand JPY
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