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Chief Compliance Officer

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Job Description

Financial Technology Group seeking CCO; head the compliance & internal control systems while maintaining financial integrity, and promoting compliance excellence within their dynamic fintech ecosystem


  • Research and examination of laws and regulations applicable to the company management and other operations
  • Management and enhancement of AML/KYC systems
  • Continue to develop and promote an internal compliance system in conjunction with regulations
  • Establishment of internal rules and policies of the group
  • Monitoring and investigation of internal compliance issues
  • Other operations necessary to promote compliance

Required skills

  • At least 10 years of experience in a financial compliance department with experience in global and domestic regulations
  • Must come from an Investment banking, Banking, or Fintech background
  • Fluent Japanese is a must

About our client

This is an excellent opportunity for an experienced Compliance Officer to join a highly reputable global financial technology company with a strong track record of success. The company offers a supportive and collaborative work environment, flexible working hours, and a highly competitive salary and bonus package. As a member of a diverse and dynamic team, the successful candidate will have the opportunity to contribute to the establishment and enhancement of robust systems and play a key role in promoting the company's culture of trust, respect, and excellence.