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Compliance Manager

東京都 外資系企業 年収 1200万円 - 1500万円 外資系企業 在宅可・ハイブリッド勤務可 View Job Description
This role is responsible for executing and developing compliance operations as compliance manager, including building AML/CFT frameworks, managing global compliance coordination, monitoring market abuse, and supporting regulatory responses. Based in Tokyo with Hybrid Working model
  • Opportunity to join a startup in digital asset sector with huge potential
  • Opportunity to help build up the compliance team from scratch

企業情報

This 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.

職務内容

  • Responsible 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 Japan
  • Establishing an AML/CFT management system at Laser Digital Japan
  • Handling compliance management on a global base and collaboration between group entities in the global operational structure of the Laser Digital Group
  • Monitoring operations in the Laser Digital Group: Monitoring of Market Abuse / Transaction monitoring
  • Regulatory and authority response
  • Corporate operations support
  • (Maintaining and updating of internal regulations, risk management, audit and inspection response, various operational management, support for corporate matters)

理想の人材

A successful 'Compliance Manager' should have:

  • At least 3 years of experience in compliance and AML/CFT operations at a bank, securities company, or cryptocurrency exchange
  • Familiarity 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 controls
  • English communication skills
  • Self-sufficiency in compliance run tasks and able to understand and implement JFSA requirements

条件・待遇

  • An attractive salary range up to 15M or more JPY
  • A comprehensive benefits package.
  • Opportunities for professional development and growth within the company.
  • A supportive and diverse workplace culture in Tokyo.



コンタクト
Ying Wei
求人番号
JN-032025-6685694
電話
+81 3 6832 8969

求人情報

分野
金融
職種
コンプライアンス・法務
業界
金融
勤務地
東京都
雇用形態
正社員
担当コンサルタント
Ying Wei
担当コンサルタントの電話番号
+81 3 6832 8969
求人番号
JN-032025-6685694
企業タイプ
外資系企業
勤務形態
在宅可・ハイブリッド勤務可

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