Lead the Fund Transfer License application; liaise with FSA and KLBF
Act as Compliance Officer for Convera Japan KK
Oversee AML/Financial Crime regulatory reporting; primary regulator contact in Japan
Translate Japanese regulatory reqs into English for internal use
Monitor AML controls and oversee outsourced Financial Crime activities
Advise on policies, new products and expansion initiatives

🎯 Requirements

3+ years' experience in financial crime compliance at a licensed institution
Experience liaising with regulators, specifically FSA and KLBF
Excellent English language skills
Knowledge of AML/CFT and CDD/EDD laws for Japan
Preference for Type 1 Fund Transfer License experience
Ability to work under deadline pressure; organized and responsive

🎁 Benefits

Great career growth and development opportunities in a global organization
Corporate benefits

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