Location: Tokyo, Japan 

Our client is a leading virtual bank in Japan, committed to delivering innovative financial services tailored to meet the evolving needs of our customers. As pioneers in the digital banking space, they prioritize customer-centric solutions while maintaining the highest standards of regulatory compliance.  

My client is seeking a diligent and experienced Compliance Manager to join their dynamic team. The successful candidate will be responsible for ensuring virtual bank operates in full compliance with all relevant laws, regulations, and industry standards. This role requires a deep understanding of banking regulations, particularly in the digital banking sector, and the ability to develop and implement effective compliance programs.  

Responsibilities:  

• Develop, implement, and maintain compliance policies, procedures, and controls to ensure adherence to regulatory requirements and mitigate compliance risks.  
• Monitor changes in regulatory requirements and industry best practices, and update internal policies and procedures accordingly.  
• Conduct regular compliance audits and assessments to identify areas of non-compliance and implement corrective actions as necessary.  
• Provide compliance guidance and support to various business units, including product development, marketing, and customer service.  
• Collaborate with internal stakeholders to ensure compliance with anti-money laundering (AML), know your customer (KYC), data privacy, and cybersecurity regulations.  
• Serve as the primary point of contact for regulatory inquiries and examinations, and coordinate responses with legal counsel as needed.  
• Stay updated on emerging trends and developments in the virtual banking industry, and proactively assess their impact on compliance requirements.  

Qualifications:  

• Bachelor’s degree in law, finance, business administration, or a related field. Advanced degree or professional certification in compliance preferred.  
• Minimum of 5 years of experience in compliance roles within the banking or financial services industry, with a focus on digital banking preferred.  
• In-depth knowledge of banking regulations and compliance requirements in Japan, including familiarity with the Financial Services Agency (FSA) regulations.  
• Strong analytical skills and attention to detail, with the ability to interpret complex regulatory requirements and develop practical compliance solutions.  
• Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams and communicate complex compliance concepts to non-compliance stakeholders.  
• Proven track record of effectively managing compliance programs and implementing compliance initiatives in a dynamic and fast-paced environment.  
• Fluency in Japanese and English languages required.