人材紹介Venture Japan 株式会社／Venture Japan K.K.
法務 - 法務（コンプライアンス）
財務/会計 - その他
その他金融関連職種 - その他金融関連職種
The successful candidate will work as a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules in Japan. The candidate will also review existing practices and provide advice on compliance.
To succeed in this role, the candidate should be a reliable professional from the financial industry with relevant working experience, who is not afraid to speak their mind, stand by their decisions and provide advice on improvement of existing company's practices. The candidate should be familiar with risk management and financial industry’s standards.
The company aims to be regulated by the Financial Services Agency of Japan for the purposes of provision of crypto-currency exchange services and ad-hoc services related to virtual currencies. Assistance with drafting of internal AML/ KYC procedures in Japanese, as well as other regulatory documentation according to the requirements of the FSA Japan and Virtual Currency Act (early stages of employment). Ongoing screening of clients and transactions for possible risk / money laundering.
Assistance with internal AML and regulatory compliance, as well as constant awareness of changes in the local laws relevant to AML/ Compliance practices, communicate with FSA Japan and Japan Financial Intelligence Center.
The goal of the candidate will be to ensure that the company operates in a legal and ethical manner while meeting our business objectives.
Our client is a reputable international crypto-currency and fin tech company, established in several different countries across the globe, they've been highly respected in providing financial services, they intend to expand their business in Japan.
The successful candidate must:
• Must have experience in communication with Financial Services Agency of Japan.
• The candidate should have some knowledge in relation to virtual currencies, i.e. bitcoin and understanding of virtual currencies in the regulatory framework of Japan.
• Must have at least 3 Years in Financial Industry (payment services companies, banks or other financial/credit institution).
• Be fluent in Japanese and English.
|年収||日本・円 700万円 〜 900万円|