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Job Details

Location
Tokyo
Salary
Competitive
Job Type
Permanent
Ref
BH-162298
Contact
Kay Kamphorst
Contact email
Email Kay
Contact phone
65 6692 9343
Posted
3 months ago
  • Leading eCommerce
  • International Exposure
  • Growth Potential
 
One of the Top FinTech global companies is looking for a Compliance Manager based in Tokyo, Japan and manages the NEA and Japan’s e-payments businesses. This position supports the company’s business in Japan & NEA to coordinate with the local business development team, legal & compliance (AML and Privacy) and Risk management. The responsibilities are developing compliance policies and procedures, coordinating with other relevant teams in managing, advising and responding to regulators in relations to AML/Sanctions compliance, data privacy, consumer protection, and providing compliance regulatory risk assessments and program implementation in Japan.
 
You’ll have:
  • Bachelor/Master Degree in Accounting, Business or Finance or Legal experience
  • Min 8 years of compliance, regulatory or similar experience from Banking or Payment industry
  • Knowledge of FinTech, Payment systems, money transmitter licensing and store value licensing and similar legal and regulatory requirements
  • Fluent English and Japanese (highly preferred due to working environment)
 

EA Personnel No R1657429
BeathChapman Pte Ltd
Licence No 16S8112