Save Job Back to Search Job Description Summary Similar JobsOpportunity to join a startup in digital asset sector with huge potentialOpportunity to help build up the compliance team from scratchAbout Our ClientThis is an exciting opportunity to contribute to the launch of a new brand in the rapidly evolving digital asset space. Backed by a major global financial institution, the business aims to deliver innovative and scalable solutions across trading, asset management, and ventures. With a head office based in Switzerland, the company is now establishing a branch in Japan to further expand its presence in Asia. The team operates in an open, dynamic environment that values adaptability and collaboration. This role offers a chance to be part of a pioneering initiative at the intersection of traditional finance and cutting-edge technology.Job DescriptionResponsible for the execution of compliance operations, planning and proposal at Laser Digital Japan, and collaboration with the Laser Digital Group Compliance Team (the following is an example of operations)Establishment of a compliance management system at Laser Digital JapanEstablishing an AML/CFT management system at Laser Digital JapanHandling compliance management on a global base and collaboration between group entities in the global operational structure of the Laser Digital GroupMonitoring operations in the Laser Digital Group: Monitoring of Market Abuse / Transaction monitoringRegulatory and authority responseCorporate operations support(Maintaining and updating of internal regulations, risk management, audit and inspection response, various operational management, support for corporate matters)The Successful ApplicantA successful 'Compliance Manager' should have:At least 3 years of experience in compliance and AML/CFT operations at a bank, securities company, or cryptocurrency exchangeFamiliarity with internal and external reporting requirements (preferably with regulatory reporting to JFSA)Experience trade surveillance (market conduct) in TradFi (ideally in Crypto)Broad range of understanding of general Compliance processes and controlsEnglish communication skillsSelf-sufficiency in compliance run tasks and able to understand and implement JFSA requirementsWhat's on OfferAn attractive salary range up to 15M or more JPYA comprehensive benefits package.Opportunities for professional development and growth within the company.A supportive and diverse workplace culture in Tokyo.ContactYing WeiQuote job refJN-032025-6685694Phone number+81 3 6832 8969Job summaryFunctionBanking & Financial ServicesSpecialisationCompliance & LegalSpecialisationFinancial ServicesLocationTokyoJob TypePermanentConsultant nameYing WeiConsultant phone+81 3 6832 8969Job ReferenceJN-032025-6685694Company TypeForeign MultinationalWork from HomeWork from Home or Hybrid