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Updated 2020-02-18
Activated 2020-01-17

Compliance Officer - Crypto Exchange

  • ★★ Staff Level
This posting is managed by:
Michael Page International Japan K.K./マイケル・ペイジ・インターナショナル・ジャパン株式会社
Company Name Company is not publicly visible
Job Type
Michael Page International Japan K.K./マイケル・ペイジ・インターナショナル・ジャパン株式会社
Legal - Legal (Compliance Officers)
Industry Banking/Securities
Location Asia Japan Tokyo

Job Description Marketing leading bitcoin exchange is expanding their business throughout Asia and across the world and seeking an additional compliance officer to stregthen their team.


* Coordinate with global Compliance to ensure that policies and procedures are compliant with both Japanese regulations and global standards

* Assist the head of compliance to assess compliance risks for all new products and services offered to the Japanese market and recommend appropriate risk mitigation strategies

* Perform compliance testing and monitoring as required

* Review and revise policies and procedures to ensure they are up-to-date with local regulations

* Preparation and filing of reports for the local regulators

* Respond to all compliance inquiries from the regulators

* Review marketing materials for compliance with applicable laws and regulations

* Conduct enhanced due diligence reviews and AML/CTF investigations as appropriate

* Provide regular and ad-hoc compliance training for employees as and when required

* Assess potential sanctions matches and coordinate appropriate action


* 3+ years of compliance experience within the financial services industry

* Crypto-related experience not necessary but must be able to express a proven interest to pursue a career in this field

* Oral and written communication skills in English and Japanese

* Certified Anti-Money Laundering Specialist (CAMS) a plus

* Comprehensive knowledge of the Japanese regulatory environment

* Familiarity with AML, ASF and KYC best practices in Japan

* Experience developing and implementing policies and procedures that mitigate any compliance risk

* Ability to develop strong working relationships with stakeholders at all levels of seniority

Job Offer

* Competitive base salary plus stock options

* International work environment

* Growing business with excellent career prospects

* Flexible work environment

応募は、以下の応募ボタンからお願いします。詳細につきましては、Andy Clubbeにお問い合わせください+813 6832 8671
Company Info Our client is a market leading cryptocurrency exchange that offers a broad range of products for their clients. They are one of the most successful bitcoin exchanges in the world that is rapidly growing their business in Japan and throughout APAC
Salary Depends on experience   

Please apply from here



Michael Page International Japan K.K./マイケル・ペイジ・インターナショナル・ジャパン株式会社

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Compliance Officer - Crypto Exchange