Officer - Compliance Department

Main tasks:

• To assist the in-house counsels in responding to new regulations in a proper manner to ensure the compliance with laws by all staff in daily operation.

• To deal with legislation and regulatory changes from local authorities by timely update and report to supervisor and Management.

• To support other department operation by providing legal advices and monitor legal task force and project, as well as coordinating with related counterparties in handling legal / compliance and AML-related issues.

• To be responsible for the compliance action program regarding (i) legal/compliance/AML checks and (ii) training to all staffs on legal / compliance / AML-related issues;

• Bachelor in law.

• Experience of working in banking sector or in a law firm is an advantage.

• Being attorney at law is an advantage.

• Fluent in English both writing and speaking, Japanese language is an advantage.

• Good analytic, presentation and reporting skills.

• Good interpersonal and communication skills.

• Teamwork and responsibility, initiative and carefulness.

• Good computer skill (Window: Word, Excel, PowerPoint; Lotus…)