Compliance Analyst Japan
On-site · Tokyo, Tokyo, Japan
Job Summary
Compliance Analyst to monitor, interpret, and communicate regulatory changes; provide guidance on regulatory implementation and translate requirements into actionable solutions; conduct compliance reviews, risk assessments, and evaluations to identify gaps or control weaknesses; track and oversee remediation of issues; support governance through reporting, training, stakeholder engagement, and liaison with legal counsel, regulators, and customers; collaborate with global compliance teams; prepare regulatory filings and reports; English-language reporting and concise written communications; strong analytical and communication skills; knowledge of banking regulations, AML, or anti-corruption; ability to apply regulatory concepts to business processes; capable of handling confidential information.
Required Qualifications
- Experience in compliance, controls, or operations within financial institutions or card companies; familiarity with card merchant investigations and complaint handling is a plus
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