Lead, International Regulatory Management And Licensing - Japanese Speaker
759
Philippines
Not specified; not specified; benefits include hmo...
Hybrid
Proficiency in japanese language
Five plus years financial compliance experience
Knowledge of bank secrecy act regulations
This role is responsible for developing and maintaining an international licensing program to ensure Western Union remains properly licensed in relevant jurisdictions
Job Summary
This role is responsible for developing and maintaining an international licensing program to ensure Western Union remains properly licensed in relevant jurisdictions.
The position requires interpreting statutory requirements and reviewing financial reporting to ensure accuracy and responsiveness for regulatory submissions.
Employees benefit from HMO coverage with dependents, paid sick leave, vacation leave, and a hybrid working arrangement requiring three days in the office weekly.
Matching Summary
This role is responsible for developing and maintaining an international licensing program to ensure Western Union remains properly licensed in relevant jurisdictions.
Salary
Not specified; Not specified; Benefits include HMO coverage, paid sick leave, and vacation leave
Skills & Requirements
Must-have
Proficiency in Japanese language
Five plus years financial compliance experience
Knowledge of Bank Secrecy Act regulations
Anti-money laundering compliance expertise
Experience with money transmission laws
Nice-to-have
Global perspective on regulatory matters
Strong organizational and multi-tasking skills
CAMS or CFCS certification preferred
Ability to work collaboratively in teams
Detail-oriented approach to documentation
Key Requirements
Minimum five years in retail financial services or regulatory agency
Bachelor's degree or equivalent work experience required