TMJ Partners is a financial recruiter for Japan and Asia for more than 18 years. Focused on FinTech, Bitcoin, FX, Securities, Banks, Hedge Funds and Private Banks. Covering CEO, CAO, COO, CTO, CFO, CPA, Analyst, Marketer, Trader, Sales, Structuring, and Real Estate market positions in Tokyo, Hong Kong, Singapore, and Seoul.

LinkedIn » Twitter » TMJ Finance Blog »

2270 - Job Japan Compliance Officer Crypto Exchange

  • Tokyo Minato-ku
  • 15M Yen

Expanding Global Crypto Trading Exchange from Europe,  is looking for a Bilingual Compliance Officer in Tokyo. This is a decentralized crypto exchange.

* Major responsibilities are trade and regulatory relations that will include reporting or responding to the request and inspections of local authorities (FSA & BOJ).

* Full understanding of all differences & benefits between Trade Surveillance procedures and other related areas within Capital Markets or Asset Management is expected.

* Any level of Know Your Customer (KYC) Documentation or Certified Anti-Money Laundering Specialist (CAMS) certification would be considered very positive. 

* Any internal control or middle office experience is positive. Smooth maintenance of relationships with any regulatory counterparts at the Japanese FSA,  will also be coordinated with.

* More than 10+ years of experience on support related issues within hedge funds, asset management firms, investment banks, securities firms, institutional investors & other related parties would be expected.  

* The background can be flexible in this role. In addition, any knowledge about financial product laws and regulations for fund and securities products is required. Native Japanese and business level English is also expected.  

For the latest updates on financial jobs and news on Japan & Asia, follow TMJ Partners for FREE on our LinkedIn company page.

Follow us for free on LinkedIn for all of our new jobs & news!
Apply right now by clicking below

Apply now

Share this Job