Compliance Operations Support - 626349

Compliance Operations Support

募集職種

人材紹介会社
ビジョンコンサルティングサービシズ株式会社
求人ID
626349  
勤務形態
正社員  
勤務地
東京都 23区
給与
500万円 ~ 700万円
更新日
2016年09月26日 09:57

応募必要条件

職務経験
3年以上  
キャリアレベル
中途経験者レベル  
英語レベル
ビジネス会話レベル  
日本語レベル
ネイティブ  
最終学歴
大学卒: 学士号  
現在のビザ
日本での就労許可が必要です  

募集要項

The mission of the Compliance Operations team at my client is to perform the day-to-day operational tasks associated with payment network and partnership requirements. The team actively engages in monitoring for prohibited activities such as anti-money laundering activity along with enforcing their Merchant User Agreement. Other areas of responsibility include OFAC and JDM reviews, liaison with law enforcement agencies and interactions with corporate partners and the credit card payment networks. 

You will:

  • Monitor and act upon reports involving compliance-related alerts
  • Verify merchant information and conduct due diligence reviews as part of their on-boarding review policy
  • Interact with customers to ensure full compliance with all applicable laws and policies
  • Work cross-functionally with Support, Risk, and other operations teams within Square
  • Communicate with customers via CRM, email, and telephone
  • Communicate with corporate partners to ensure our compliance monitoring

スキル・資格

  • A strong operations mindset involving time sensitive directives and ability to self-manage workflow across competing priorities
  • Strong investigative skills, including familiarity with public record research and database tools 
  • Strong transaction analysis skills that apply across numerous financial products and services in complex scenarios
  • Adept communication skills when dealing with possible bad actors with a detective-like mentality
  • An ability to work in a fast-paced and dynamic environment with a drive to deliver outstanding results
  • Excellent verbal and written communication skills in both Japanese and English
  • Previous CRM experience in a customer-facing role is needed
  • Previous experience in compliance or risk work with a financial institution or payment-focused company preferred
  • Passion for the company, and a strong interest in technology/knowledge of the payments industry
  • 4-year undergraduate degree

※ 年収はあくまで参考情報です。ご経験/スキルおよび前職での年収に基づき決定いたし ます.  ※For further information, please contact Sam at sam@visionconsulting.jp or call 03-5765-2626.

会社概要

Based in Tokyo, Japan, Vision Consulting Services K.K. primarily supports multinational IT firms with Japan offices. Our range of HR services include Executive Search, Permanent Placement & Temporary Staffing services.

We specialize in recruiting mid-career to senior bilingual Japanese professionals for a diverse range of industries, with particular expertise in Information Technology.  Our clients include Software Vendors,  IT Consulting and System Integrators, Hardware & Telecommunications, and Web Services companies   We are a licensed recruitment agency for both Permanent and Temporary Staffing services, much of our business comes from referrals and long-term clientele.

We are Hiring at Vision Consulting Services K.K. in Tokyo!

For more information please visit:   www.visionconsulting.jp

 

Company name:    Vision Consulting Services K.K.

Founder:                Curtis Mackenzie

Business:              Staffing & Human Resource Solutions

Employees:           15-20 (Including Main Office and “Haken” Onsite staff)

Address:               Minami Azabu, TMD Building 7F
                              Minami Azabu 2-12-7, Minato-ku, Tokyo, 106-0047

                               t. +81(0)3-5765-2626
                               f. +81(0)3-5765-2627

Licences:               Recruitment License #13-ユ-302146
                               Temporary Staffing License # 特13-307468

Capitalization:        35,000,000 JPY

 

 

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