Compliance Analyst Japan

About the role

Our inclusive and global teams win together every day. We're proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections - it's unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders. What makes a Globalpayer? Globalpayers think like a client, act like an owner and win as one team. We're curious and innovative - always finding better ways to deliver impact. We empower each other to make decisions, and it's our passion that drives excellence in everything we set out to do. Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global. #LI-CW2

Responsibilities

• クレジットカードのアクワイアリング 取引 を 手掛 ける 当社 で 、法令順守 の 徹底 などに 関 わるコンプライアンス 業務全般 をご 担当 いただきます
• 取引先チェック（加盟店調査、不正取引調査）
• カード 会員 からの 苦情 の 加盟店調査
• コンプライアンスに関する業務指導及びモニタリング活動
• 新規 ビジネス 開始時 の 当局 への 届出準備
• コンプライアンス関連ポリシーの整備・制定
• 各種報告書の作成
• グローバルのコンプライアンス組織との協働
• コンプライアンス・トレーニングの実施
• Monitor, interpret, and communicate regulatory changes and priorities to impacted business units.
• Provide guidance on regulatory implementation, translating requirements into actionable solutions and validating approaches.
• Conduct compliance reviews, risk assessments, and evaluations to ensure adherence and identify gaps or control weaknesses.
• Track and oversee remediation of compliance issues, ensuring timely resolution and adherence to regulatory deadlines.
• Support compliance governance through reporting, training, stakeholder engagement, and liaison with legal counsel, regulators, and customers.
• Other related duties assigned as needed.

Requirements

• 金融機関やカード会社等で、コンプライアンス、コントロール、オペレーション業務のいずれかの経験がある方
• クレジットカードの加盟店調査、苦情調査の経験があれば尚可
• 割賦販売法や資金決済法等、法令の知識があれば尚可
• 高いコミュニケーションスキルを持って、社内のネットワークを構築できる方
• 英語での報告書やメールを作成できる方
• TOEIC 800点以上
• Communicates ideas both verbally and in written form in a clear, concise, and professional manner.
• Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption
• Excellent analytical skills
• Ability to understand technical documents and legal or regulatory reference materials.
• Ability to understand and apply learned concepts.
• Demonstrated ability to plan and complete work within tight time limitations.
• Ability to apply creative problem-solving techniques and tools to compliance issues
• Ability to follow and conduct a compliance monitoring program.
• Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature.
• Ability to share information with awareness of its effect on others.

Additional Information

Ready to take your career global? Make your mark at one of the biggest names in payments. We're looking for a Compliance Analyst to join our ever-evolving Compliance team and help us unleash the potential of every business.

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