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就業場所: Tokyo, Kanto
賃金: 8,000,000 - 10,000,000 JPY
雇用形態: Permanent
言語: Japanese > Native, English > Fluent
職種: Financial Services
掲載日: 2021-03-05

会社概要

AML/Compliance Manager for Leading International Fintech Company
*Excellent opportunity to work with an established player in a growing field.

仕事内容

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

応募資格

- 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.

*労働条件等は初回面談時に明示します。