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Fintech Compliance - Associate

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Job Description

A new role to join an established financial technology compliance looking to develop its compliance governance framework in Japan.

Roles/Responsibilities

  • This role will offer an initial fixed-term contract with a high possibility of converting to permanent at the end of the contract.
  • Work under the head of compliance to develop compliance governance and control frameworks across the whole organisation.
  • Responsible for BAU and ad-hoc Financial Crime and AML tasks. Resolve escalated customer review and transaction monitoring issues.
  • Report compliance reports, including AML reports to local and global regulators.
  • Work with relevent internal stakeholders to facility asset listing processes.
  • Provide training to the business and internal teams to ensure they have an understanding of local and global regulators.
  • This is a unique opportunity for a compliance officer of any experience to join a growing and diverse business and learn about fintech in Japan.

Required skills

  • Knowledge of compliance within financial services.
  • Understanding of financial crime and AML.
  • Strong communication skills in Japanese and English.

About our client
A leading global financial technology and crypto asset firm with a established business in Asia and Japan.

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

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Consultant Details

Consultant Details

Steven Howden
Steven Howden
  • Director | Financial Services Recruitment