Bank Compliance

4週間前


Tokyo Isearch worldwide Permanent
Are you experienced in Financial Institution compliance (legal)? If yes then this may be the career you are looking for.

Hybrid work style: Only 8 days per month required in the office.
The company: A well known bank (retail).

The Appeal
> As one of the rare candidates who can handle English-language contracts, you will be able to enhance your expertise not only in the Compliance Department, but also from a company-wide perspective by providing advice to other related departments.
> In addition to the market business, which often deals with English-language contracts, the number of DX-related cases is increasing, and you will be able to gain practical experience in new approaches.

▼ Responsibilities
> Check English-language contracts, check advertising regulations and proofreading of English-language content, and provide advice on dealing with customers in English.
> Provide advice from a compliance perspective in response to inquiries from the business promotion department and perform various checks (mainly related to markets, risk management, and FX)
> Compliance training (based on annual plan)
> Monitoring of transactions related to FX operations.
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