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

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.

その他情報


試用期間: 3mo
受動喫煙: no smoking
時間外労働: as needed
加入保険: Japan standard
休日: Japan Standard
就業時間: 9:00 AM - 6:00 PM
休憩時間: 12:00 PM - 1:00 PM
求人番号: JO-210203-247789

Need Help?

Let us take a look at your profile and give you extra advice.
ご登録はこちらから

案件応募

こちらから AML Officer へご応募いただけます。応募書類を拝見させて頂き、次のステップにお進み頂きます方へ直接ご連絡をさせて頂きます。



アップロードする!

Application confirmed!
Thank you for applying! We shall be in touch with you.