Tokyo SPOTTED

JOIN A LEADING DIGITAL ASSET PLATFORM AS A COMPLIANCE DIRECTOR

About the Company

A leading
digital asset and blockchain platform
operating across Japan, the U.S., and Europe, managing over
¥1 trillion in customer assets
. The company provides a highly reliable environment for cryptocurrency transactions and is committed to shaping the next generation of finance through innovation and regulatory excellence.

Position Overview

As the digital asset industry continues to evolve, financial regulations are becoming increasingly complex. The company is seeking a
Compliance Director/Manager
to lead its compliance division, strengthen governance systems, and ensure adherence to domestic and international financial regulations.

Key Responsibilities

  • Research and interpret financial laws and regulations; develop internal response policies
  • Advise business units and group companies on compliance matters
  • Review marketing and advertising materials for regulatory compliance
  • Monitor the segregation and management of client assets
  • Oversee customer protection systems, including handling and analyzing complaints
  • Establish and maintain internal policies, manuals, and compliance frameworks
  • Plan and deliver company-wide compliance training programs
  • Manage communications with regulatory authorities and industry associations (e.g., Financial Services Agency, Finance Bureau)
  • Report incidents, prepare business improvement reports, and manage responses to regulators
  • Build and maintain constructive relationships with relevant authorities

Required Qualifications

  • Bachelor's degree or higher
  • Minimum 3 years of experience in a
    cryptocurrency exchange, securities firm, or bank
  • Minimum 5 years of experience in
    compliance and/or AML/CFT-related roles
  • Proven
    management or team leadership
    experience
  • Native-level Japanese proficiency

Preferred Qualifications

  • Experience handling financial authority inspections (e.g., FSA)
  • Track record of process or policy improvement in an emerging compliance environment
  • Experience managing multiple projects cross-functionally
  • Relevant certifications (CAMS, CFT, CIA, CISA)
  • Practical compliance experience at a
    Type I Financial Instruments Business Operator
  • Business-level English

Ideal Candidate Profile

We're looking for professionals who:

  • Uphold the highest standards of compliance and integrity
  • Can empathize with the firm's mission and values
  • Demonstrate flexibility, speed, and strong logical communication
  • Possess strategic thinking, problem-solving, and execution skills

Employment Conditions

  • Flextime system (core hours: 10:00–16:00)
  • Full two-day weekends (Saturday, Sunday) and national holidays
  • Annual paid leave (12 days in the first year)
  • Special, maternity, childcare, and birthday leave
  • Social insurance (health, pension, employment, workers' compensation)
  • Transportation allowance provided
  • Employee benefits: book purchase program, free office snacks/drinks, office massage service (benefits may vary by employment type)


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