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RGF is a global brand of RECRUIT Japan

Job Description

Company Overview
Leading Online Payment Company looking for Compliance Manager

Job Description
• Working with 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
• Working as a liaison with the FSA

Requirements
• 3 years or more compliance work experience
• Experienced People in charge of auditing by the Financial Services Agency
• Preference with experience with money transfer industry

Additional Job Information
Job based in Tokyo