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Compliance Manager

Job Seekers Japan Legal & Compliance Fintech

Job Description

One of the world's largest Foreign crypto asset exchange providers offering potential, positive future career progression within the team

Roles/Responsibilities

  • Hands-on role; Lead local compliance tasks and work closely with the director of compliance
  • Work closely with both the internal and external stakeholders to ensure accuracy of submissions to local regulators in obtaining licences and registrations
  • Communicate with the other APAC offices, and localise operations for AML/KYC procedures
  • Execute compliance testing; perform other responsibilities to ensure compliance with local regulatory requirements
  • Work closely with the local teams in developing robust policies and procedures

Required skills

  • Fintech industry experience
  • At least 3 years of relevant experience
  • Understanding of AML regulations, payment laws, and knowledge of AML/KYC tools

Preferred skills

  • Payments industry experience

About our client
Already with millions of users on their platform globally, they are now focusing heavily into expanding their business in the Japan market

Morgan McKinley Asia Pac is acting as an Employment Agency in relation to this vacancy.

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Consultant Details

Consultant Details

Amanda Lee
Amanda Lee
  • Consultant | Legal & GRC Recruitment
  • 813 4550 6589
  • alee@morganmckinley.com