You are visiting this website from:
View All Jobs

Compliance Officer

Job Seekers Japan Legal & Compliance Fintech

Job Description

Work closely in building the business, including directly communicating with the internal business partners to ensure effective policies, processes, and procedures

Roles/Responsibilities

  • Develop compliance training and establish processes to ensure both existing and new employees across all departments are trained timely and adequately
  • Oversee all business operations relating to compliance and directly report to APAC HQ
  • Conduct risk assessments to identify, assess, and mitigate hidden risks or issues within the business
  • Maintain current knowledge of existing and pending laws and regulations
  • Manage and coordinate all relevant regulatory filings and examinations
  • Coordinate internal compliance reviews and monitoring activities, including the periodic reviews of policies

Required skills

  • At least 5 years of compliance experience
  • A bachelor's degree in business administration, law, or other relevant field
  • Fintech industry experience is not required, but is a plus

About our client
International Fintech Start-up in Tokyo

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

broadbean-tracking

Consultant Details

Consultant Details

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