Compliance Operations Support/コンプライアンスオペレーションスサポート - 626778

Compliance Operations Support/コンプライアンスオペレーションスサポート

【450万円〜500万円】コンプライアンス業務サポート

募集職種

人材紹介会社
ロバート・ウォルターズ・ジャパン株式会社
採用企業名
An innovative internet company  
求人ID
626778  
勤務形態
正社員  
勤務地
東京都 23区
給与
450万円 ~ 500万円
更新日
2016年09月16日 16:48

応募必要条件

キャリアレベル
中途経験者レベル  
英語レベル
流暢  
日本語レベル
流暢  
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

A Compliance Operations Support role has arisen at a global technology company. This position offers you the chance to self-manage workflows across competing environments while using your strong investigative expertise. You will be tasked with overseeing day-to-day operational activity associated with payment networks and partnership requirements.

Responsibilities:

  • Monitor and act upon reports involving compliance related alerts
  • Verify merchant information and conduct due diligence reviews as part of the company's 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 the company
  • Communicate with customers via CRM, email, and phone; communicate with corporate partners to ensure compliance monitoring

Requirements:

  • A 4-year undergraduate degree
  • A strong operations mindset involving time sensitive directives and the ability to self-manage workflow across competing priorities
  • Strong investigative skills, including familiarity with public records research and database tools
  • Previous experience in compliance or risk work with a financial institution or payment-focused company preferred
  • Excellent written and verbal English and Japanese communication skills - prior CRM experience in a customer facing role required

会社概要

An innovative internet company that develops and delivers credit card payment technology to businesses. The company also supports and funds growing businesses, and provides access to shopping options to consumers around the world. Headquartered in North America, they partner closely with large retailers throughout North America and Asia.

Keywords:

リーガル, 財務, ファイナンス, 金融, リスク

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