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Compliance Team Manager
年収：1200万 ～ 2000万
採用企業案件
株式会社DEGICA
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- 会社規模非公開
- インターネットサービス
- その他
| 部署・役職名 | Compliance Team Manager |
|---|---|
| 職種 | |
| 業種 | |
| 勤務地 | |
| 仕事内容 |
Overview We are seeking an experienced compliance professional to lead our compliance team’s efforts to support our rapidly growing fintech business in Tokyo. You will be responsible for managing our compliance team, developing and maintaining our compliance framework and supporting business operations. Key Responsibilities Reporting to the Chief Legal Officer, your key responsibilities will include: ・Develop, implement and maintain compliance programmes and internal policies aligned with Japanese laws & regulations in the fintech industry (e.g., Instalment Sales Act, AML/CFT, Payment Services Act, APPI). ・Manage and lead regulatory registrations, liaison with regulatory authorities, and inspections/audits (ISMS, PCI DSS, Privacy Mark, Credit Card Handling Registration, Prepaid Payment Instrument Issuer Registration, etc.). ・Act as a key compliance advisor across business units (product, operations, treasury, legal, verification, marketing, sales) to ensure compliance is efficiently built into our product design process. ・Conduct risk assessments and monitoring, oversee controls, audit readiness, internal investigations, and ensure remedial actions when needed. ・Provide semiannual compliance reports to the Board and executive team covering key areas of activity of the compliance team. ・Supervise compliance training, documentation projects, and implementation of new compliance management tools or software. ・Monitor regulatory changes, interpret their impact on the business and propose/implement changes to processes and controls. ・Manage a compliance team of 7 individuals (and growing) and ensure continuous improvement in the compliance function (mentoring, capability building). ・Collaborate with global external partners and affiliates to ensure consistent implementation of compliance standards and efficient cross-border alignment. ・Represent the company in responding to compliance due diligence requests from overseas partners, investors, and financial institutions, ensuring accurate, transparent, and timely communication. |
| 応募資格 |
【必須（MUST）】 ・Bachelor’s degree in Law, Finance, Business, or related field.・Significant compliance experience in a regulated financial services / fintech / banking environment in Japan (5+ years). ・Strong knowledge of the Japanese fintech regulatory environment (e.g., Instalment Sales Act, AML/CFT, Payment Services Act, APPI). ・Experience working with or dealing with any of the following in the capacity of business dealings: Ministry of Economy, Trade and Industry, Japan Payment Services Association, the Financial Services Agency, the Japan Consumer Credit Association, Local Finance Bureau. ・Demonstrated experience of designing/implementing compliance programmes, controls, and delivering business value through compliance. ・Excellent communication skills in Japanese (native/near-native) and business level English. Proven ability to work cross-functionally and efficiently, influence stakeholders, think analytically, and manage complexity. 【歓迎（WANT）】 ・Experience working within a fast-growing company or startup/scale-up in the fintech space.・Prior regulatory engagement experience (registrations, audits, inspections) in Japan. ・Experience with first-line business operations (product, operations, marketing). |
| アピールポイント | 管理職・マネージャー 完全土日休み フレックスタイム 月平均残業時間20時間以内 |
| リモートワーク | 可 「可」と表示されている場合でも、「在宅に限る」「一定期間のみ」など、条件は求人によって異なります |
| 受動喫煙対策 | 屋内禁煙 |
| 更新日 | 2025/11/28 |
| 求人番号 | 6172051 |
採用企業情報
- 株式会社DEGICA
-
- 会社規模非公開
- インターネットサービス
- その他
-
会社概要
【設立】2005年6月13日
【代表者】モモセ・ジャック・レオン
【本社所在地】東京都武蔵野市吉祥寺本町1丁目14番9号
【事業内容】決済事業
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