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FinCrime Compliance Manager
年収：1300万 ～ 1400万
採用企業案件
REVOLUT TECHNOLOGIES JAPAN株式会社
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- 会社規模非公開
- インターネットサービス
| 部署・役職名 | FinCrime Compliance Manager |
|---|---|
| 職種 | |
| 業種 | |
| 勤務地 | |
| 仕事内容 |
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to WorkTM. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Financial Crime Compliance is a key team that ensures Revolut’s products and processes meet global AML/CTF regulatory requirements and translate these into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing compliance risk. Revolut is seeking an innovative, and driven Financial Crime Compliance Manager to be responsible to support our AML/CFT Compliance programme in the country. Reporting directly to the FinCrime MLRO, you‘ll be responsible for supporting all AML/CFT activities in Japan. This position is critical to support the growth of Revolut’s business and will be the local point for all activity within Revolut relating to AML/CFT. At Revolut, we’re committed to the highest standards of control, governance, and independent oversight. Up for the challenge? Let’s get in touch. What you’ll be doing ● Performing maintenance and updating our policies in relation to money laundering and the financing of terrorism, including the application of those policies ● Supervising measures to ensure risks are considered in day-to-day operations, including in the development of new products, new customers, etc. ● Supporting the Compliance team to build the AML/CFT risk management programme and performing regular AML/CFT risk assessments ● Preparing reports to senior management, local, and HQ Board, escalating any key or high-risk financial crime compliance issues within our governance structure ● Providing support to the business with the launch of products to ensure financial crime compliance requirements are met ● Partnering with Product Owners, Legal, and Regulatory Compliance teams to educate and drive the appropriate execution of financial crime compliance requirements |
| 労働条件 |
● Type of Contract: Full-time ● Annual Leave: 25 days (1st year will be prorated based on your joining date) ● Social Insurance: Health Insurance (FTFHIA), Employees's Pension Insurance, Industrial Accident Compensation Insurance and Labour Insurance ● Smoking area: Designated smoking area is available on the different floor Above is our basic benefits & working conditions we offer. Please ask our hiring team for the details |
| 応募資格 |
【必須（MUST）】 ● To be committed and excited about world-class financial crime compliance● To be an in-depth strategic thinker with the ability to work in a fast-paced environment across a large number of functional groups ● An understanding of the customer experience and the ability to make business-oriented recommendations to ensure compliance with key requirements ● Good knowledge of local regulations with JFSA and relevant regulators ● Experience in AML/TM/Sanctions and a solid background in financial services ● Experience with regulators and the regulatory exam process in financial institutions ● The ability to influence and develop effective working relationships with employees at all levels, gaining their acceptance and driving change ● To be intellectually curious to bring valuable insights to the team and business ● To thrive in a dynamic working environment ● A data-driven approach to problem solving with operational process and analytical skills ● High levels of energy and creativity ● An entrepreneurial spirit and the desire to work in a growing, evolving environment ● Local Japanese retail banking experience ● Fluency in English and Japanese with excellent communication skills 【歓迎（WANT）】 ● Experience in or a passion for technology● Local certifications of financial crime-related courses |
| アピールポイント | フレックスタイム |
| 受動喫煙対策 | 喫煙室設置 |
| 更新日 | 2024/12/16 |
| 求人番号 | 4141675 |
採用企業情報
- REVOLUT TECHNOLOGIES JAPAN株式会社
-
- 会社規模非公開
- インターネットサービス
-
会社概要
【代表者】巻口 蓉子
【本社所在地】東京都港区六本木1丁目4番5号
【事業内容】外貨両替、海外送金、国内外の決済から取引まで、個人と企業を含むすべてのお客様がスマホひとつでお金を管理できるようにすることが、Revolutのグローバルミッションです。
転職・求人情報の詳細をご覧になる場合は会員登録（無料）が必要です