Lead, International Regulatory Management And Licensing - Japanese Speaker

Western Union

Philippines
Not specified; not specified; benefits include pyi...
Hybrid
Proficiency in japanese language
Five plus years financial compliance experience
Anti-money laundering regulation knowledge
This role is primarily responsible for developing, executing, and maintaining reports and projects to ensure Western Union remains properly licensed in relevant jurisdictions

Job Summary

  • This role is primarily responsible for developing, executing, and maintaining reports and projects to ensure Western Union remains properly licensed in relevant jurisdictions.
  • The position requires interpreting statutory and regulatory requirements to ensure appropriate compliance while managing sensitive company and personal information for regulators.
  • Western Union values in-person collaboration with an expectation to work from the office a minimum of three days a week.

Matching Summary

This role is primarily responsible for developing, executing, and maintaining reports and projects to ensure Western Union remains properly licensed in relevant jurisdictions.

Salary

Not specified; Not specified; Benefits include paid sick leave, vacation leave, HMO coverage, and hybrid working arrangement

Skills & Requirements

Must-have

  • Proficiency in Japanese language
  • Five plus years financial compliance experience
  • Anti-money laundering regulation knowledge
  • Bank Secrecy Act expertise
  • Money transmission laws understanding

Nice-to-have

  • Global perspective on regulatory matters
  • Strong organizational and multi-tasking skills
  • CAMS or CFCS certification preferred
  • Ability to work closely with business teams
  • Detail-oriented team player mindset

Key Requirements

  • Minimum five years in retail/consumer financial services
  • Bachelor's degree or equivalent work experience required
  • CAMS/CFCS certification preferred
  • Japanese language proficiency mandatory

Work Rights

Not specified

Tailored Resume

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