Analyst, Regulatory Compliance - Global Financial Services | 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 2018-09-06
掲載開始日 2018-09-06

Analyst, Regulatory Compliance - Global Financial Services

  • ★★ スタッフレベル
Michael Page Japan
企業名 Global Financial Services
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 Global financial services company is seeking someone to join their regulatory compliance team in Tokyo.


* Develop and maintain up-to-date local compliance policies and procedures by effectively incorporating necessary local regulatory requirements against rapidly changing business products and underlying operations
* Develop and deliver up-to-date regulatory compliance training to the required local employees
* Conduct daily monitoring and reviews of business processes and provide advisory to ensure compliance with pertinent regulatory requirements, including but not limited to incidents and errors identified, marketing materials, personal information and data protection
* Participate in business and compliance projects and initiatives as directed
* Generate ad hoc reporting and document the identification of issues in a concise manner
* Support the evaluation of the pertinent regulatory requirements over credit card regulations, consumer protections and privacy area
* Keep up-to-date with critical regulatory developments and evaluate necessary compliance actions as needed
* Provide compliance advice to business partners in evaluation of effectiveness of compliance program within business groups, support implementation of necessary compliance actions, consultation and development of appropriate remediation actions as per the regulatory expectation


* 5+ years of regulatory compliance or legal experience within a financial institution in Japan

* Professional certifications or Diplomas in legal or compliance preferred
* Proven understanding of the Japan regulatory requirements for retail consumer financial services or credit card business
* Excellent verbal & written communication in Japanese and English to enable effective communications with the regulators, regulatory agencies and business partners
* Experience in dealing with the regulators on compliance matters
* Strong understanding of internal control
* Ability to identify control defects and develop remediation by reviewing & evaluating existing business processes
* Excellent communication and presentation skills, verbal and writing, to be able to effectively develop regulatory policies & procedures and conduct training over the pertinent regulatory requirements
* Experience in working in a globally-complex matrix organization across diverse business groups and product lines
* Proven ability to effectively interact with key stakeholders and subject matter experts outside Japan in English

Job Offer

* Competitive salary package

* Good career prospects
* International 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
Our client is a multinational financial services corporation that provides a range of products and services including Charge and Credit Cards, Business Services and Insurance to its corporate and retail customers worldwide.
英語能力 ビジネス会話 (TOEIC 735-860)
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   

Analyst, Regulatory Compliance - Global Financial Services