The main priority of this role is to support in Convera’s efforts to secure a Type1 Fund Transfer License for our Japan business
Job Summary
The main priority of this role is to support in Convera’s efforts to secure a Type1 Fund Transfer License for our Japan business.
Execute all responsibilities as the Compliance Officer of Convera Japan KK and act as the primary point of contact for all Japan regulators.
Convera is a global leader in commercial payments offering competitive perks and benefits including competitive salary, bonus opportunities, and career growth.
Matching Summary
The main priority of this role is to support in Convera’s efforts to secure a Type1 Fund Transfer License for our Japan business.
Skills & Requirements
Must-have
Financial crime compliance
Liaising with regulators
AML/CFT and CDD/EDD laws
Regulatory reporting
Oversight of outsourced activities
Nice-to-have
Growth-minded and results-oriented
Innovative environment
Diversity and inclusion
Key Requirements
Not less than 3 years' experience
Experience liaising with FSA & KLBF
Excellent English language skills
Good knowledge on AML/CFT and CDD/EDD laws and regulations and best practice in Japan
Experience applying for Type 1 Fund Transfer License preferred