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Location: Tokyo, Kanto
Salary: 8,000,000 - 10,000,000 JPY
Employment Type: Permanent
Languages: Japanese > Native, English > Fluent
Industry: Financial Services
Function: Financial Services

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.

Additional Information


Probation Period: 3mo
Smoking Conditions: no smoking
Overtime: as needed
Social Insurance: Japan standard
Holidays: Japan Standard
Working Hours: 9:00 AM - 6:00 PM
Lunch Break: 12:00 PM - 1:00 PM

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