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コンプライアンス担当// Compliance Specialist

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Eコマース企業にて、コンプライアンス担当の募集です。決済・与信事業等におけるコンプライアンス業務全般をリードしていただきます。クレジットカード会社・銀行・証券・FX業者・暗号資産交換業者等でのコンプライアンス業務経験をお持ちの方からの応募をお待ちしております。

職務内容:

  • 決済および与信の各領域における法令遵守態勢の構築・運用
  • 決済・与信事業における法令遵守態勢の高度化・再構築
  • 新サービス・機能検討時の業法要件充足に向けた伴走
  • 法令遵守および顧客保護管理態勢のモニタリング
  • 監督官庁および自主規制機関対応
  • 規程類整備、コンプライアンスプログラムの立案・実施
  • 役職員の教育・研修の企画・受講管理

必須要件:

  • 決済事業者・クレジットカード会社・銀行・証券・FX業者・暗号資産交換業者等でのコンプライアンス業務経験
  • 日本語力(CEFR - C1)

歓迎要件:

  • 金融庁・経産省等の当局との直接的な折衝・検査対応経験
  • 生成AI等のテクノロジーを用いた業務改善・DXの実施経験
  • 資金決済法、割賦販売法、貸金業法等の知識
  • 英語力(CEFR - B2)

会社概要:

物品を売買できるオンラインマーケットプレイスを運営するEコマース企業。ユーザーが簡単に商品を出品・購入できるプラットフォームを提供しており、国内外で広く利用されています。

求人番号: 75NFMO

Contract Type: Perm

Specialism: Legal

Focus: Compliance

Industry: IT

Salary: ¥6,000,000 - ¥14,000,000 per annum

Workplace Type: Hybrid

Experience Level: Associate

Language: Japanese - Professional working

Location: Tokyo

Job Reference: 75NFMO-5FF88D05

Date posted: 19 May 2026

Consultant: Luna Saegusa