Junior Compliance Officer at Revolut

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Role

Junior Compliance Officer

Responsibilities

We are looking for a Legal Counsel to advise on our Japan launch and operations and advise on a variety of legal and regulatory matters. This position requires partnering with our legal team at our London headquarters and our business teams on the ground.
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This role will be based in Tokyo, work with the Operations Lead (Japan) and report to the General Counsel at Revoluts London headquarters.
What you will be doing:
• Assess and advise Revolut Technologies Japans employees and Directors compliance matters including, but not limited to, anti-money laundering, anti-corruption, sanctions, information/cyber security, trading of securities and other regulatory matters
• Develop and implement policies and procedures to mitigate compliance risk
• Plan and execute compliance training concerning regulations, resolutions issued by the local regulators
• Coordinate Compliance Committee and Board of Directors meeting at Revolut Technologies Japan
• Draft regulatory reports to file with JFSA/KLFB and Japan Payment Service Association
• Communicate with Revolut Limited in order for Revolut Technologies Japan to make its compliance and internal control environment consistent with Revolut Limited
• Keep updating the company registration with Tokyo Regional Legal Bureau

Requirements & Preferences

• Able to work under pressure, manage multiple project at once and meet the tight deadlines
• Experience and deep knowledge of regulations in Japan, such as Act on Prevention of Transfer of Criminal Proceeds, Payment Services Act and Financial Instruments and Exchange Act
• Able to communicate positively, effectively, and efficiently with members of various teams, outside counsel, and regulators
• A multi-tasker with close attention in detail

Minimum qualifications
• A deep understanding of the regulations in Japan
• Ability to interact with JFSA/KLFB, Japan Payment Service Association, Japan Securities Dealers Association and other institutions which Revolut Technologies Japan is a member of
• Preferably have the qualification of Internal Control Supervisory Manager of Japan Securities Dealers Association

Salary / Fringe Benefits / Perks

• Competitive salary
• Biannual equity bonuses
• All the latest tech you need
• Skip the commute and work from home once a week
• Paid dinners if you work late

Location

Company info

NO. OF EMPLOYEES
FOUNDER
INDUSTRY
YEAR ESTABLISHED

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