The Compliance team at Square Japan is responsible for performing day-to-day operational tasks associated with payment network, partnership, and regulatory requirements. This includes monitoring for prohibited activities, enforcing Square's Merchant User Agreement, and ensuring compliance with regulatory and partnership obligations.
This role requires managing multiple touch points, including running day-to-day operations and managing internal and external relationships. Key responsibilities include:
- Overseeing Japan-based compliance operations team, including training, hiring, coaching, and managing staff
- Developing and maintaining policies and procedures applicable to the team
- Assessing and managing risk-based monitoring programs
- Working with other Compliance team members to develop technical specifications for tool enhancements or new tool build-out
- Providing guidance and insight on merchant account analysis
- Collaborating with internal and external partners
Qualifications include:
- 5+ years in a compliance and/or compliance operations role with a financial services firm, preferably in the payment or Fintech space
- Management experience leading teams in a dynamic and expeditious setting
- Extensive knowledge and expertise of AML regulations, risks, and typologies
We're committed to building a workplace that is fair and square. We believe in being fair and strive to create a culture of inclusion, equity, and respect. Our global benefits package includes healthcare coverage, retirement plans, employee stock purchase program, wellness perks, paid parental leave, and paid time off.
-
Tokyo Square Full timeCompany Description · Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — prov ...
-
Tokyo Wise Full timeJob Description · Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world's first platform to offer true multi-currency banking. · The Sanctions Investigations and Repor ...
-
Operations Lead
2日前
Tokyo CXG Full timeWe are growing We are currently looking to hire an experienced Operations Lead for our office in Japan. · Who we are: · Founded in 2006, our story started with two entrepreneurs. Today, we're proud to be a global business. From Shanghai to Paris, we have 12 offices and operate ac ...
-
Tokyo Wolt Full timeAre you an experienced talent acquisition lead with a passion for leading and growing your team in one of Europes fastest growing companies? If so, then wed love to chat · Role background · Wolt is a technology company that makes it incredibly easy to discover and get the best r ...
-
Tokyo Wise Full timeJob Description · We're looking for a Payment Operations Team Lead to join our team in our Tokyo office. This role is a unique opportunity to have an impact on, grow as a leader of our Operations teams and help save millions more people money. · Your mission: · Wise has alread ...
-
Tokyo 5010 Kyndryl Japan Technology Service KK Full timeWho We Are · At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl? We are always moving forward – always pushing ourselves to go further in our efforts to build a more equitable, in ...
-
Tokyo Amazon Japan G.K. Full time「地球上で最もお客様を大切にする企業」をミッションとするアマゾンは、社員にとってもお客様にとっても安全な環境の中で、更なる成長を目指しています。そのためには、才能にあふれ有望で意欲的な人財が必要だと考えます。欲しいものをいつでもオンラインで探して購入できる – そんな世界を作り上げ、ともに歴史を築いていきませんか? · 現在、JP Operations Program Managerを募集しています。勤務地は、目黒オフィスですが、必要に応じて国内フルフィルメントセンター (FC)に出張していただきます。 · このポジションでは、アマゾンのオペレーションに ...
-
Tokyo Takeda Full timeDescription · Takeda Business Solutions (TBS) is a global function and key business partner for Takeda. TBS is committed to creating an exceptional experience where you feel supported & confident in our solutions , across Finance, Procurement and HR. We create value for the bus ...
-
Chiyoda MUFG Full timeDo you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization ...
-
Chiyoda 0841 Deutsche Bank Aktiengesellschaft, Filiale Tokio Full timeDescription · : Details of the Division and Team: · The Operations staff will be ensuring timely and accurate processing of trade finance transactions within own area of responsibility for smooth running of Trade Finance at Deutsche Bank AG Tokyo branch. · What we will offer ...
-
Tokyo Rakuten Full timeDescription · : Business Overview · Rakuten Group is a leading global company that provides various services worldwide, including e-commerce, media, sports, and finance. · As we have expanded and globalized our business, the importance of appropriately responding to business r ...
-
Tokyo Philips フルタイムJOB DESCRIPTION Job Title · Sales Operation Lead - SRC Job Description · Operational Excellence / Sales Operations Lead : · a. 全国の60余りの在宅医療事業の営業支店における、営業以外の業務(以下、「業務」)の実施および管理と、仕組み作り/システム開発等による改善の統括。( 支店における業務の主なものは「医療施設との契約管理」、「月次売上の医療機関への請求」、「検査・治療結果の送付」、「医療機器の手配・保管・維持・ ...
-
Tokyo Adobe フルタイムOur Company · Changing the world through digital experiences is what Adobe's all about. We give everyone—from emerging artists to global brands—everything they need to design and deliver exceptional digital experiences We're passionate about empowering people to create beautiful ...
-
Tokyo Rakuten Full timeDescription · : Business Overview · Rakuten Group's mission is to contribute society by creating value through innovation and entrepreneurship. We provide over 70 various services such as online shopping mall "Rakuten Ichiba", online travel service "Rakuten Travel", online ban ...
-
Tokyo The EconomistAbout IFIAR · Established in 2006, the International Forum for Independent Audit Regulators (IFIAR) comprises independent audit regulators from 56 jurisdictions that cover a majority of global capital markets. Dedicated to serving the public interest and enhancing investor prote ...
-
Compliance Manager
1週間前
Tokyo Initiate International Full timeBe a Trailblazer in Fintech: Compliance Manager – Japan · Are you ready to lead the charge in fintech innovation and set new standards for regulatory excellence? · Our client, a groundbreaking force in global payments, is seeking a Compliance Manager in Japan who is eager to tac ...
-
Compliance Officer
1週間前
Tokyo Amazon Gift Cards Japan G.K. Full timeAmazon is seeking an experienced financial services compliance professional to serve as the Compliance Officer leading our regulated payments entity in Japan (prepaid instruments, such as Gift Cards, and insurance products, such as Pet Insurance). · The ideal candidate will over ...
-
Tokyo Eram Talent Full timeThe Specialist FM Design Review - Arch / Civil shall report directly to the FM Design Director. They should have Arch / Civil engineering background and experience to review designs from facility management (operability and maintainability) perspectives, covering all stages of al ...
-
Tokyo State Street Full timeWho we are looking for · Develops and implements the compliance program for State Street Trust and Banking Co., Ltd. and State Street Bank and Trust Company Tokyo Branch. Enhance risk management for the business in SSGM Japan. · Ideal candidate will keep abreast of applicable ex ...
-
Tokyo CSL Full timeJob Purpose · The Ethics & Compliance Officer Japan & South Korea is responsible for implementing strategic goals, planning efforts, managing projects and providing measurable inputs into processes, standards and operational plans for the Ethics & Compliance function for CSL Beh ...
-
Tokyo Société Générale Assurances Permanent contractCompliance Officer for Sanford C. Bernstein Japan KK · Permanent contract|Tokyo|Compliance Compliance Officer for Sanford C. Bernstein Japan KK · Tokyo, Japan · Permanent contract · Compliance · Responsibilities · Duties · Act as a main contact point for local regulators, ...
