コンプライアンス担当者/ Compliance Officer
An International Banking and Financial Services Company is looking for a Compliance Officer. The selected candidate will facilitate the Branch’s compliance with banking and security laws. This is a part-time role.
Responsibilities:
- Support the branch in meeting relevant legal, regulatory, and internal expectations related to its operations and activities
- Identify general training and help coordinate or provide appropriate sessions for staff at the location
- Contribute to developing and applying the compliance division’s overall approach
- Create and maintain a locally relevant set of guidelines and procedures aligned with broader governance standards
- Offer ongoing oversight by continuously reviewing conformity with established compliance standards
- Manage assigned compliance projects
Requirements:
- Bachelor's degree or equivalent in banking, general management or law
- More than 5 years of experience in compliance or related field
- Experience in compliance in an international bank environment in Japan or abroad
- Background in financial crime and or markets compliance (corporate banking compliance) is ideal
- Understanding of local regulatory framework
- Knowledge of overseas regulatory frameworks (German or Europe) is ideal
- Proficient with MS Office Suite
- Possess industry and regulatory network is preferred
- Proficient at written and spoken English (German is a plus)
About the Company:
An international banking and financial services company, this organisation operates across a wide international network covering dozens of countries. With a global workforce numbering in the tens of thousands and a vast history of success, this company is a widely respected name in financial markets.
Keywords:
内部監査, コンプライアンス, 金融, 金融業, 銀行, 投資銀行, 信託, 証券, ファイナンス, 求人, 外資系
Job Ref: X8MGOT
仕事内容

雇用形態 : 正社員
専門分野 : 金融
職種 : コンプライアンス
業界 : 金融
給与 : ¥5,000,000 - ¥6,000,000 per annum
勤務形態: オフィス・現場勤務
職務レベル: 一般社員
主な使用言語: 英語 - ビジネスレべル
その他の使用言語: 日本語 - ビジネスレべル
その他の使用言語: ドイツ語 - ビジネスレベル
勤務地 : Tokyo
FULL_TIME求人番号 : X8MGOT-877D2C4D
掲載日 : 2025年7月30日
担当コンサルタント : Claudia Yuki Shinozaki
kanto banking-financial-services/compliance 2025-07-30 2025-09-28 financial-services Tokyo Tokyo JP JPY 5000000 6000000 6000000 YEAR Robert Walters https://www.robertwalters.co.jp https://www.robertwalters.co.jp/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png true