Location: Japan - Tokyo
Job Type: Permanent
Salary: 10000000 - 12000000 JPY
Job Function: Banking & Finance - Legal & Compliance
Reference: JO-190207-182342
Industry: Technology/Online
Sub-Industry: Financial Technology

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