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Job Details
- Location
- Tokyo
- Salary
- Competitive
- Job Type
- Permanent
- Ref
- BH-162298-1
- 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
EBC Connect Pte Ltd
Licence No 17C8975
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