ジョブ
>
Tokyo

    Chief Compliance Officer - Tokyo, 日本 - Amazon

    Amazon
    Amazon Tokyo, 日本

    次の場所にあります: beBee S2 JP - 6日前

    Amazon background
    Paid Work
    説明

    Amazon is seeking an experienced financial services compliance professional to serve as the Compliance Officer/Chief Compliance Officer for our regulated payments entity in Japan (prepaid instruments, such as Gift Cards, and insurance products, such as Pet Insurance).

    The ideal candidate will oversee the development of compliance frameworks and policies focused on Anti-Money Laundering (AML), Anti-Social Forces (ASF) and Regulatory Compliance to meet JFSA requirements as well as Amazon global standards.

    The ideal candidate will support Amazon's regulated programs (Gift Cards, Pet Insurance, and Amazon Coins) by being a key influencer to our business leaders, providing crystal clear advice on requirements so that the products remain compliant and ahead of regulatory expectations. They will leverage knowledge of Payment Services Act / Insurance Laws from other jurisdictions to help address areas of local ambiguity.

    To be successful, the ideal candidate will need to be confident in engaging internally (in Japanese and in English) across business, legal, operations, and technical teams to influence the direction of products and design risk-based controls. The ideal candidate will also be confident in advising senior stakeholders on the compliance implications of business decisions, as well as being credible in liaising with external regulators. This is a high-profile role.

    Finally, the ideal candidate must have people management experience, ensuring they can support, coach and direct a 4FTE team to be seen as value-add.

    Please submit your CV in English

    Key job responsibilities


    • Collaborate on new product initiatives to advise on regulatory impact, define compliance requirements, and establish appropriate compliance policies and controls to facilitate the successful launch.


    • Maintain a documented view of regulatory change in order to detect and respond to regulatory developments and issues that may pose compliance risk; educate senior leaders and guide local business teams in the development of risk-based controls.


    • Manage regulatory inspections and coordinate any external audit processes, maintaining productive relationships with regulators on an ongoing basis and ensuring timely and accurate response to inquiries.


    • Promote a culture of compliance, proactively engaging with business teams to educate on compliance concerns, understand business objectives, and influence product design.


    • Manage the day to day functions of the compliance program, inclusive of the submission of required regulatory reporting and oversight of business owned controls.


    • Prepare reports to senior management and senior business leaders with timely and actionable intelligence concerning the health of compliance programs.


    • Lead and coach a team, through supportive and clear expectation setting, to ensure the team are seen as value-add to business stakeholders.

    About the team

    Selling Partner Servicesの詳細はこちら )

    We are open to hiring candidates to work out of one of the following locations:

    Tokyo, 13, JPN

    Basic Qualifications


    • Direct experience in financial services risk management or other internal control functions (e.g. Internal Audit, Compliance) within an international organization, including having to discuss/implement global standards against local requirements.


    • Direct experience of dealing with the Japan Financial Services Agency (JFSA) or another comparable regulatory body in Japan.


    • Strong analytical skills and comfort with data, including interpreting business data to make compliance recommendations.


    • Experienced in managing relationships at all levels within an organization. Ability to work within a matrix environment and cross functionally.


    • Exceptional written and verbal communication skills (English and Japanese), ability to translate complex issues for consumption by technical and non-technical audiences at all levels.


    • Working knowledge of Payments, AML, ASF, and Insurance related laws in Japan.

    Preferred Qualifications


    • Payments or e-commerce background


    • Insurance compliance background


    • Professional certification such as CAMS, CRCM, or CRP

    crossf 262051bizstrtgy 262051mgmt 262051fnc 262051jp 262051eng

    Please check the website below for measures to eliminate unwanted second-hand smoking in each facility:

    就業の場所における受動喫煙を防止するための措置に関する事項については、下記リンク先をご覧ください。

    The salary information can be provided individually prior to the 1st interview

    賃金に関する条件は、1次面接の前に個別にご案内することができます



  • Amazon Gift Cards Japan G.K.

    Chief Compliance Officer

    次の場所にあります: Talent JP C2 - 17時間前


    Amazon Gift Cards Japan G.K. Tokyo, 日本 フルタイム

    Amazon is seeking an experienced financial services compliance professional to serve as the Compliance Officer/Chief Compliance Officer for our regulated payments entity in Japan (prepaid instruments, such as Gift Cards, and insurance products, such as Pet Insurance). · The idea ...

  • JP23 Alcon Japan Ltd. Company

    Regional Compliance Officer

    次の場所にあります: Talent JP C2 - 1日前


    JP23 Alcon Japan Ltd. Company Tokyo, 日本 フルタイム

    Major Accountabilities · Under the overall leadership of the Regional Legal & Compliance Head, and in close coordination with the Division Integrity & Compliance Head, enable and drive ethical business conduct through the effective implementation of the Integrity and Compliance ...

  • StoneX

    Senior Compliance Officer

    次の場所にあります: Talent JP C2 - 5日前


    StoneX Tokyo, 日本

    Overview · Job purpose: · In order to support this exciting growth in the business, the Compliance department of the Japan office is seeking to hire suitably qualified persons to fill the role as Senior Compliance Associate - Japan · Responsibilities · General Duties: · Rep ...

  • Rakuten

    Governance and Compliance Officer

    次の場所にあります: Talent JP C2 - 1日前


    Rakuten Tokyo, 日本 フルタイム

    Description · : Business Overview · We are responsible for compliance within Rakuten Group (including the GRC area, as well as the legal and intellectual property, etc.). · Department Overview · We are in charge of compliance for Rakuten Mobile and other related organizations ...

  • ING

    Chief Compliance Officer

    次の場所にあります: Talent JP C2 - 3日前


    ING Chiyoda, 日本 フルタイム

    Head of Compliance (HoC) leads the Local Compliance department and engages support from Regional Compliance to ensure the organisation is compliant by desire and design by embedding sound Compliance Risk Management practices throughout the organisation. You manage risks and act a ...

  • ING

    Chief Compliance Officer

    次の場所にあります: beBee S2 JP - 3日前


    ING Chiyoda-ku, 日本 フルタイム

    Head of Compliance (HoC) leads the Local Compliance department and engages support from Regional Compliance to ensure the organisation is compliant by desire and design by embedding sound Compliance Risk Management practices throughout the organisation. You manage risks and act a ...

  • 0854 DWS Investments Japan Limited

    AFC & Compliance Officer

    次の場所にあります: Talent JP C2 - 17時間前


    0854 DWS Investments Japan Limited Chiyoda, 日本 フルタイム

    Description · : Employer: DWS Group · Title: AFC & Compliance Officer · Location: Tokyo · Job Code: #LI-ZL1 #LI-03 · About DWS: · Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to ...

  • Zendesk

    Lead Analyst, Security Compliance

    次の場所にあります: Talent JP C2 - 1日前


    Zendesk Tokyo, 日本 フルタイム

    Job Description · The Security Compliance Team at Zendesk supports the business by maturing, growing, and maintaining its compliance with security and privacy certifications for its products. Our mission is to strengthen Zendesk's security posture and empower our business partner ...

  • Zendesk

    Lead Analyst, Security Compliance

    次の場所にあります: Talent JP C2 - 1日前


    Zendesk Tokyo, 日本 フルタイム

    Job Description · The Security Compliance Team at Zendesk supports the business by maturing, growing, and maintaining its compliance with security and privacy certifications for its products. Our mission is to strengthen Zendesk's security posture and empower our business partner ...

  • Société Générale Assurances

    Capital Markets Surveillance Professional

    次の場所にあります: Talent JP C2 - 1日前


    Société Générale Assurances Tokyo, 日本 Permanent contract

    Capital Markets Surveillance Professional (Trade Surveillance and Communication Monitoring) · Permanent contract|Tokyo|Compliance Capital Markets Surveillance Professional (Trade Surveillance and Communication Monitoring) · Tokyo, Japan · Permanent contract · Compliance · Res ...

  • Dexcom

    Lead Legal Counsel – Commercial and Marketing, Japan

    次の場所にあります: Talent JP C2 - 3日前


    Dexcom Tokyo, 日本

    About Dexcom · Founded in , Dexcom, Inc. (NASDAQ: DXCM), develops and markets Continuous Glucose Monitoring (CGM) systems for ambulatory use by people with diabetes and by healthcare providers for the treatment of people with diabetes. The company is the leader in transforming di ...

  • Isearch worldwide

    Bank Compliance

    次の場所にあります: Talent JP C2 - 17時間前


    Isearch worldwide Tokyo, 日本 Permanent

    Are you experienced in Financial Institution compliance (legal)? If yes then this may be the career you are looking for. · Hybrid work style: Only 8 days per month required in the office. · The company: A well known bank (retail). · The Appeal · > As one of the rare candidates wh ...

  • Rakuten

    Business Compliance

    次の場所にあります: Talent JP C2 - 17時間前


    Rakuten Tokyo, 日本 フルタイム

    Description · : ■Overview · Rakuten Group provides Internet services such as e-commerce, travel, and digital content; communication and communication services such as mobile and messaging applications; credit cards; and fintech services such as banking, securities, insurance, ...

  • Rakuten

    Legal officer

    次の場所にあります: Talent JP C2 - 6日前


    Rakuten Tokyo, 日本 フルタイム

    Description · : Department Overview · Compliance Division is responsible for compliance support of Rakuten Mobile which is Japanese 4th, new mobile carrier. We are engaged in very important roles for corporate operations of mobile related businesses under appliable laws, inclu ...

  • TP ICAP

    Trade Management Analyst

    次の場所にあります: Talent JP C2 - 1日前


    TP ICAP Tokyo, 日本 フルタイム

    Role Overview · As a Trade Management Analyst, you will support multiple Broking Desks on Cross-Product to deliver the best services to our Clients. You will work closely with the Front Office and other Operations teams, to support daily activity such as Client Lifecycle, Trade ...

  • StoneX

    Office Manager

    次の場所にあります: Talent JP C2 - 1日前


    StoneX Tokyo, 日本

    Responsibilities · General Duties: · You will manage front desk reception area, break room, conference room/s, and storage facilities for the office. · You will answer all incoming calls and are responsible for greeting office visitors and coordinating guest access with buildin ...

  • British Council

    Operations Officer, ESATJ Programme

    次の場所にあります: Talent JP C2 - 1日前


    British Council Tokyo, 日本

    We support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide. · We work directly with individuals to help them gain the skills, confidence and connections to transform their lives and shape a better world in par ...

  • Thermo Fisher Scientific

    Manager, Facilities

    次の場所にあります: Talent JP C2 - 4日前


    Thermo Fisher Scientific Tokyo, 日本 フルタイム

    Functionally responsible and accountable for the following areas:Facilities management for 6 facilities in JapanRepairs, maintenance, improvementAccess/badge managementOffice supplies, mail serviceOffice layout, design, planning, seat assignmentsOn-site Contingent Worker Manageme ...

  • Philips

    Senior BCM and Safety officer

    次の場所にあります: Talent JP C2 - 1日前


    Philips Tokyo, 日本 フルタイム

    Job Title · Senior BCM and Safety officerJob Description · In this role, you will be part of the market health and safety team where you can take full use of your expertise and experience in health and safety. You will be pivotal in improving Philips H&S performance and reducing ...

  • FIS

    Compliance Director Japan

    次の場所にあります: Talent JP C2 - 1日前


    FIS Tokyo, 日本 Experienced (relevant combo of work and education)

    Position Type : · Full time Type Of Hire : · Experienced (relevant combo of work and education) Education Desired : · Bachelor of Business Administration Travel Percentage : · 0% Are you ready to unleash your full potential? We're looking for people who are passionate ...