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Senior Compliance Manager & MLRO, Japan

The employer wrote this job in Chinese and English. It is shown as written - no machine translation is added.

Job Overview

Reporting to the Regional Director of Financial Crime Compliance for Asia and MLRO, this role drives the development, launch, and management of key compliance programs.

Key points

  1. Airwallex's (Senior) Compliance Manager, Money Laundering Reporting Officer, is a key member of our global compliance team…

  2. This role partners with internal teams to design, develop, implement and monitor screening and monitoring rules, and supports regulatory obligations for the Japan market.

  3. Own and develop the FCC compliance framework of Airwallex in Japan, building on the Airwallex global compliance framework.

  4. Manage and set departmental and individual targets for the FCC Team.

  5. We’re looking for people who meet the minimum qualifications for this role.

  6. The preferred qualifications are great to have, but are not mandatory.

  7. Ability to multitask effortlessly and handle challenging priorities under deadlines.

  8. Credible stakeholder engagement and management skills to align with our organisational values and behaviors.

Languages

English requiredJapanese required

Skills

RecruitingStakeholder ManagementSalesforceRisk Management

Experience: Senior-level · 8+ years · Job type: Full-time