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部署・役職名 | Legal and Compliance Manager |
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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 |
採用企業情報

- 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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