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 | Other |
| Number of openings | 1 |
| Desired entry time | - |
| Required language skill |
English （Fluent） Japanese （Fluent） |
| Foreign language competence | - |
| Working hours | Others |
| Welfares / Leave systems | |
| Assistance in visa application | - |
| Number of foreign employees | - |
Work details
Company Overview
AML/Compliance Manager for Leading International Fintech Company
*Excellent opportunity to work with an established player in a growing field.
Job Description
Your will be responsible for creating and managing AML/compliance procedures for the entire company. You will also be writing compliance manual and leading training/workshops to ensure compliance is maintained throughout the organization and working closely with regulatory boards to ensure rules and regulations are kept in order.
- Working with the Board of Directors to ensure goals are kept
Requirements
- Extensive work experience at in-house legal and compliance department
- Have knowledge on AML or KYC concepts,
- Experience working with the Japanese regulatory 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.
- CAMS certification pref.
- Native level of Japanese and business or above level of English.
About interview
Liaison
AML Officer
RGF HR Agent
800 〜 1000 ten thousand JPY
