Fintech Compliance - Associate

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.