Compliance Officer - Global Crypto-asset firm | Michael Page Japan の求人詳細


キービジュアル キービジュアル
更新日 2018-08-24
掲載開始日 2018-08-24

Compliance Officer - Global Crypto-asset firm

  • ハイクラス
  • ★★★★ マネージャーレベル
Michael Page Japan
企業名 会社名非公開
Michael Page Japan
法務 - 法務(コンプライアンス)
業種 銀行・証券関連
勤務地 アジア 日本 東京都

仕事内容 Rare opportunity to join a global crypto-asset firm and play a key role in the development of their Japan office in start-up phase.


* Implementation and management of Japan-based compliance programs and procedures

* Build and implement AML, KYC and PIP procedures in Japan
* Perform compliance surveillance and testing activities and risk assessments
* Prepare and file all required regulatory reports and respond to all compliance-related inquiries
* Act as primary liaison to the JFSA and manage relationship with regulators and banks
* Prepare for and act as primary contact to FSA for their annual on-site inspection
* Stay abreast of regulatory changes in the region and report changes to HQs and Corporate Compliance team
* Coordinate and administer a training program to ensure local employees receive ongoing education regarding regulatory requirements and policies
* Review cryptoasset marketing materials for compliance with local regulation
* Submit overseas remittance report to BOJ monthly
* Develop and maintain strong recordkeeping system and procedures and handle general office management-related tasks as needed
* Conduct enhanced due diligence (EDD) reviews on high risk customers and AML/CTF investigations as appropriate


* 15+ years of compliance or related risk & control experience within the financial services industry

* Proven knowledge of AML and KYC regulations in Japan
* Strong knowledge of securities regulations, particularly Financial Instruments and Exchange Law (FIEL) in Japan
* Previous hands-on experience setting up a Japan office for a foreign-based company preferred
* Fluency in Japanese and English
* Bachelor's degree in Law, Finance, Business or related field; advanced degree preferred (MBA, JD, LLM)
* CAMS certification is a plus
* Excellent organizational skills and strong detail orientation
* Strong collaboration abilities
* Ability to work effectively and meet goals both as part of the team and independently
* Outstanding written and verbal communication skills

Job Offer

* Competitive salary package

* Excellent career prospects
* International work environment
* Great opportunity to play a key role in a start-up crypto asset firm

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
Our client is a global cryptoasset firm that provides liquidity for bitcoin and other cryptocurrencies. They have recently established an office in Japan and are seeking an experienced compliance officer to join them to implement and manage their Japan-based compliance programs and procedures.
英語能力 流暢 (TOEIC 865点以上)
日本語能力 ネイティヴレベル
中国語能力 なし
年収 経験と能力に基づく   

Compliance Officer - Global Crypto-asset firm