● Compliance operations related to over-the-counter derivative transactions
・ Various monitoring related to transactions
・ Account opening examination
・ Formulation / update of internal rules
・ Counter operations for regulatory agencies (including notifications and reports)
・ In-house training implementation assistance
・ Examination of each advertising medium such as web, SNS, magazines, etc.
・ Compliance-related advice to each department in the company
・ Inspection and audit support by regulatory agencies and affiliated associa ...
An international manufacturing company is looking to hire a Finance Manager. The person who enters this role will be responsible for handling all financial matters for the company's various legal entities at the local level.
* Handle P&L, BS, and cash flow for the company
* Develop budget and forecast plans
* Work with finance and tax auditors
* Develop business reports for board meetings
* Manage and change accounting policy to maintain compliance
* Evaluate actual results vs budget
〇 In the credit card business to be developed, strategy planning for customer acquisition, alliances with companies and member organizations, alliance strategy planning, negotiations, management of alliances, etc.
・ Planning and implementation of card transaction volume enhancement measures (sales promotion campaigns, etc.) for existing member stores
・ Sales activities aimed at acquiring cashless terminal member stores. Basically, visit with the person in charge of the sales office.
・ Development of new card member stores (member store sales ...
The company is seeking a Head of Client Onboarding to join the rapidly growing workforce in Japan. In this role, you will be responsible for analysing, building, implementing, and monitoring solutions in financial crime: Anti-money Laundering (AML) and Know-Your-Customer (KYC) at the company. This position will focus on the provision of compliant KYC onboarding services to the business. As the Head of Client Onboarding, you will also be responsible for the management and development of the global KYC team, and for ensuring that KYC cases are completed to ...