Junior Compliance Officer at Revolut

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Junior Compliance Officer


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.
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


Company info



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