An international financial services company is searching for a Compliance Officer. The chosen applicant will be enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.
Responsibilities:
- Act as the main contact point for local regulators, responding to inquiries and handling inspections
- Manage regulatory reporting and filing, including changes in internal policies related to business operations
- Work closely with regional compliance teams to provide advisory services for business operations
- Conduct compliance training for staff members
- Handle inquiries from offshore affiliate entities
- Perform corporate governance-related tasks, including establishing and maintaining systems and processes
Requirements:
- Experience in regulatory interactions as a compliance professional
- Knowledge of local regulatory requirements in relevant areas
- Strong negotiation and presentation skills
- Internal administrator qualification of JSDA is advantageous
- Native level Japanese; business level English
About the Company:
A multinational banking and financial services company headquartered in Europe, this organisation supports a wide variety of financial transactions. With a long history spanning over one hundred years and a colossal global workforce of hundreds of thousands, this company is a giant in the international market.
Keywords:
コンプライアンス, 規制, 銀行, 金融サービス, 外資系
2061250/001