Lead, International Regulatory Management And Licensing - Japanese Speaker
Western Union
Philippines
Not specified; not specified; pyid sick leave, vac...
Hybrid
Proficiency in japanese language
Five plus years financial compliance experience
Knowledge of anti-money laundering regulations
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 the ability to interpret statutory and regulatory requirements while reviewing financial and transactional reporting for responsiveness and accuracy.
Western Union offers a hybrid working arrangement requiring a minimum of three days per week in the office along with comprehensive benefits including HMO coverage from day one.
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; Paid sick leave, vacation leave, HMO coverage, Hybrid working arrangement
Skills & Requirements
Must-have
Proficiency in Japanese language
Five plus years financial compliance experience
Knowledge of anti-money laundering regulations
Experience with Bank Secrecy Act compliance
Global perspective on regulatory requirements
Nice-to-have
CAMS or CFCS certification preferred
Strong organizational and multi-tasking skills
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