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| 部署・役職名 | Legal and Compliance Manager |
|---|---|
| 職種 | |
| 業種 | |
| 勤務地 | |
| 仕事内容 |
The candidate should be able to locally manage and assist the Headquarters Compliance team in: －ensuring compliance with both local and international compliance requirements （e.g., FCPA） for the company’s business in Japan －counterparty screening program for anti－bribery and corruption and exclusion of anti－social forces －monitoring timely filing of statutory returns with the relevant authorities, compliance with applicable legal, financial and regulatory obligations －maintaining the Obligation Tracker software to monitor all contractual and/or compliance obligations －managing the breach/incident reporting procedure, investigating the incidents and monitoring the timely implementation of suggested remedial measures －spreading awareness amongst staff about compliance and the available avenues of whistleblowing against any misconduct －maintaining compliance registers including gifts, trainings and employee response to the breach reporting －obtaining annual/ad hoc compliance declarations on conflict of interest and statement of compliance －reviewing company’s policies and procedures with respect to local law requirements －communicating the changes and updates to the policies and procedures to the employees as and when required and obtaining acknowledgements from the staff －arranging and imparting annual and ad hoc compliance trainings and resolve employee concerns regarding compliance matters －internal audit exercise, coordinating on management responses and locally follow up on issues identified during internal audit －conducting control self－assessments and monitoring the implementation of remedial measures －conducting risk assessments, maintaining and updating the risk register locally －preparing local compliance dashboard to support HQ’s periodic reporting to the Audit and Risk Committee －any other compliance tasks and initiatives, as required |
| 応募資格 |
【必須（MUST）】 －At least 3 to 5 years proven experience in corporate secretarial/legal and compliance role.－Good knowledge of applicable anti－bribery, anti－corruption and anti－social force regulations －Good knowledge of Japanese corporate law and related filing requirements －Excellent oral and written communication skills in Japanese and English －Analytical ability with strong attention to detail |
| 更新日 | 2019/08/13 |
| 求人番号 | 1090960 |
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- 企業名は会員のみ表示されます
- 会社規模101-500人
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- 金融 建設 IT・インターネット
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