Compliance Manager - Japanese Startup Fintech

Job title: Compliance Manager - Japanese Startup Fintech
Contract type: Permanent
Reference: JW180410-2
Contact details: Justin Wan
Contact email:
Job published: April 11, 2018 10:15

Our client, a start up Japanese firm is now hiring for a Compliance Manager to join the firm and oversee the Compliance department. Reporting to the Head, you will be in charge of the following duties:

  • Liaison with government authority and ensure regulatory level of the firm is up to date
  • Prepare monitoring report on AML conditions in overseas offices with necessary recommendations
  • Collect and analyze compliance reports from overseas offices and reporting findings to the management
  • Work with external services provider such as lawyers and auditors
  • Review complain cases and other reports sumbitted


To qualify, you must be:

  • Degree holder or higher
  • At least 5 years experiences in Compliance function
  • Familiar in dealing with SFC
  • Japanese speaking skills is highly preferred
  • Immediate availability is preferred


Interested candidates, please kindly send your detailed resume including:

1) Current and expected salary

2) Availability

3) Reason for leaving current and past employments

directly to: and

Personal data collected will be used for employment-related purpose only. We regret to inform that only shortlisted candidates will be notified, thank you.