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Compliance Officer

Job Description

Company Overview
Leading Fintec Start up looking for Compliance Staff

Job Description
- Setting up and running the entire compliance procedures for the company
- Writing compliance manual and leading training/workshops to ensure compliance is maintained throughout the organization
- Working closely with regulatory boards
- Working with the Board of Directors

Requirements
- work experience at in-house compliance department
- Have knowledge on AML or KYC concepts,
- 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.
- Native level of Japanese and business or above level of English.