Job Description
We have 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 Reporting team serves as sanctions subject matter experts responsible for reviewing and investigating all potential violations of Japan, OFAC, UK, and other sanctions programs processed through Wise.
Duties and Responsibilities:
- Investigate and provide final decisioning on escalated sanctions cases for Level 3 review
- Use investigative tools and web research to analyze vessel movements, beneficial ownership, and potential sanctions links to discount or identify potential sanctions concerns
- Prepare and review draft sanction filings to Japan regulators. Additionally, file block and reject reports with HM Treasury, OFAC, EU, and other jurisdictional regulatory agencies
- Report potential matches in person to the Japanese Boutsui center
- Provide advice and subject matter expertise on sanctions-related issues, acting as a point of escalation for teams within Wise
- Help to facilitate governance over sanctions lists/screening framework
- Identify sanctions compliance issues/concerns and make suggestions and/or take corrective action to implement solutions to improve controls/operations
- Assist in the review of sanctions-related regulatory examination and internal audit deliverables
- Assist in the provision of sanctions-related training for employees as needed
- Assist with drafting sanctions procedures
- Support and provide guidance to the Japan sanctions analysts
Requirements:
- Minimum 2 years of sanctions experience
- Proficient in reading and writing Hiragana, Katakana, and Kanji
- Strong knowledge of Japan Sanction regulations (Foreign Exchange & Foreign Trade Act, Act on Prevention of Transfer of Criminal Proceeds, AML/CFT Guideline)
- Knowledge of OFAC, UK, and EU sanctions regulations
- Strong attention to detail
- Ability to multitask and manage multiple deliverables and a range of sanctions risk management responsibilities
- Strong interpersonal, written, and verbal communication skills
- Excellent research and analytical skills
- Conduct legal and investigative research utilizing open-source research systems
- An understanding of SWIFT payments, trade finance, and cross-border payments
- Proven track record of taking ownership and responsibilities as well as being a great team-player
- High ethical standards, respect for confidentiality and privacy
- You are able to persevere in a fast-paced environment
What We Offer:
- Starting salary: ¥8,275,000 per year
- Company Restricted Stock Units
Key Benefits:
- Flexible working - whether it's working from home, school plays, or life admin, we get that flexibility is essential and you're trusted to do the right thing and be responsible
- Paid annual holiday, sick days, parental leave, and other leave opportunities
- 6 weeks of paid sabbatical after 4 years at Wise on top of annual leave
-
Compliance Operation
23時間前
Tokyo Wise Full timeJob Description · We have 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 Reporting team s ...
-
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 Amazon Japan G.K. Full timeAt Amazon, we strive to create a safe environment for both our associates and customers. To achieve this goal, we need talented individuals with exceptional skills to manage complex operations. · The JP Operations Program Manager will be responsible for managing Hazmat transporta ...
-
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 ...
-
Bank Compliance
4日前
Tokyo Isearch worldwide PermanentAre 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 wh ...
-
Tokyo Amazon Japan G.K. Full timeWe are seeking a talented Product Safety and Compliance Manager to support our rapidly growing and evolving Retail and Operations businesses in Japan. · Job Description · The Product Safety and Compliance Manager is responsible for ensuring compliance with all relevant product sa ...
-
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 Manulife Full timeJob Description · 雇用機会 · お客様は私たちにとって最も重要であり、多くのエンドユーザーは私たちの製品・サービスを信頼して安心した日々をおくることが出来ています。私たちのビジネスの将来のために、重大な問題を解決して価値を提供することが出来る コンプライアンス業務推進マネジャ ― を求めています。あなたを必要としています。 · The Opportunity · The customer is the focus of everything we do, and millions of end users rely on our ...
-
Business Compliance
2週間前
Tokyo Rakuten Full timeDescription · : ■Overview · Rakuten Group provides Internet services such as e-commerce, travel, and digital content; communication and communication services such as mobile and messaging applications; credit cards; and fintech services such as banking, securities, insurance, ...
-
Tokyo Rakuten Full timeDescription · : Business Overview · We are responsible for compliance within Rakuten Group (including the GRC area, as well as the legal and intellectual property, etc.). · Department Overview · We are in charge of compliance for Rakuten Mobile and other related organizations ...
-
Tokyo Moody'sThe Role/Responsibilities · Moody's compliance function operates globally to provide compliance advisory, effective challenge, training, and surveillance to its business lines. This role will be directly reporting to and working closely with the Designated Compliance Officer APAC ...
-
Tokyo Société Générale Assurances Permanent contractCompliance Officer for Sanford C. Bernstein Japan KK · Sanford C. Bernstein Japan KK is seeking a Compliance Officer to join our team in Tokyo, Japan. · Responsibilities: · Act as the primary point of contact for local regulators, responding to regulatory inquiries and handling i ...
-
Compliance Officer
2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 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 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 ...
-
Tokyo Rakuten Full timeDescription · : Business Overview · Rakuten 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 risks and ...
-
Project Manager
6日前
Tokyo Rakuten Full timeDescription · : Department Overview · Providing high-quality services promptly and maximizing customer satisfaction are part of Rakuten Group's core principles and is our most important business strategy. · In order to realize this strategy, it is essential to strengthen and o ...
-
Country HR Leader
23時間前
Tokyo Veeva Systems Full timeThe Role · Veeva Systems is seeking a Japan Country HR Leader (Employee Success) with experience in driving HR operational excellence, customer-centric mindset, and passion for people growth. · This role will lead the in-country HR team, including HR Operations & Business Partner ...
-
Tokyo Square Full timeJob Title: Compliance Regulatory Program Manager · The Compliance Team works to protect Square, Square customers, and enable safe growth across our ecosystems. · Key Responsibilities: · Policy & Program Development and Management · Stay on top of regulatory changes, developments, ...
-
Tokyo UCB患者さんのためにあなたの力を発揮してください · ※フルリモート不可/Hybrid work model · ※Please check if the candidate has applied for a job at UCB in the past year. 一年以内のご応募歴を必ずご確認ください。 · ※Please make English and Japanese resume combined in one document to submit 英語と日本語の書類を一つに纏めてご提出ください。 · ※If you have any ...
-
Tokyo Company 180 - Manulife Life Insurance Company (Japan) Full timeDescription · 雇用機会 · お客様は私たちにとって最も重要であり、多くのエンドユーザーは私たちの製品・サービスを信頼して安心した日々をおくることが出来ています。私たちのビジネスの将来のために、重大な問題を解決して価値を提供することが出来る コンプライアンス業務推進マネジャ ― を求めています。あなたを必要としています。 · The Opportunity · The customer is the focus of everything we do, and millions of end users rely on our pro ...
