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Job ID : 1457667 Date Updated : May 15th, 2024


Location Tokyo - 23 Wards
Job Type Permanent Full-time
Salary Negotiable, based on experience

Job Description



  • 会社やそのオペレーションに適用される法令等の調査・検討
  • AML/KYCシステムの管理・強化
  • 法規制に対応した社内コンプライアンス体制の継続的整備・推進
  • グループ内規程・方針の策定
  • コンプライアンス上の問題点の監視・調査
  • その他コンプライアンス推進に必要な業務

Financial Technology Group seeking CCO; head the compliance & internal control systems while maintaining financial integrity, and promoting compliance excellence within their dynamic fintech ecosystem


  • Research and examination of laws and regulations applicable to the company management and other operations
  • Management and enhancement of AML/KYC systems
  • Continue to develop and promote an internal compliance system in conjunction with regulations
  • Establishment of internal rules and policies of the group
  • Monitoring and investigation of internal compliance issues
  • Other operations necessary to promote compliance

General Requirements

Minimum Experience Level Over 10 years
Career Level Executive
Minimum English Level Business Level
Minimum Japanese Level Fluent
Minimum Education Level Bachelor's Degree
Visa Status Permission to work in Japan required

Required Skills


  • 金融業界のコンプライアンス経験10年以上
  • 金融規制(国内外)に関する専門知識・経験
  • 投資銀行、証券会社、銀行、アセットマネジメントまたはフィンテックの経験必須
  • 日本語流暢

Required skills

  • At least 10 years of experience in a financial compliance department with experience in global and domestic regulations
  • Must come from an Investment banking, Banking, or Fintech background
  • Fluent Japanese is a must

Job Location

  • Tokyo - 23 Wards

Work Conditions

Job Type Permanent Full-time
Salary Negotiable, based on experience
Industry Bank, Trust Bank

Job Category

  • Banking and Financial Services > Compliance, Audit
  • Legal, General Affairs and Public Relations > Legal, Compliance

Company Details

Company Type International Company