Compliance and Internal Control Manager - London, United Kingdom - People First

People First

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

YourN ewJ obT itle:
Compliance and Internal Control Manager (Japanese speaker)

TheS killsYou'll Need:
Japanese, Compliance

YourN ewS alary:
£60,000 per annum

Location:
London (Hybrid)

Who You'll Be Working for:
Payment Card Industry

What You'll be Doing Each Day:

Provide a pro-active and re-active day-to-day advisory service in relation to compliance and regulatory requirements, internal policies and procedures, best practice guidelines and reputational matters which impact and related affiliate entities
Liaise closely with the business and the other control functions covering the business to identify and manage the compliance and regulatory risks associated with specific activities and the business as a whole
Ensure that compliance and regulatory policies and procedures are documented, implemented, and communicated
Develop and deliver induction and ongoing training when required on compliance regulatory requirements, policies and best practice issues
Assess new products, services and systems considering new and existing policies and

procedures, before, during and after their development and implementation

Liaise with internal departments to manage regulatory reporting and related affiliate entities and file required compliance reports with regulatory agencies
Conduct periodic internal reviews or audits to ensure that compliance procedures are followed
Liaise with internal or external auditors on compliance and regulatory matters
Identify compliance issues that require followup or investigation and support the conduct of internal investigation of compliance issues
Monitor compliance systems to ensure their effectiveness, maintain documentation of compliance activities and submit reports regarding compliance operations and progress as required
Stay abreast with industry changes, trends, and best practices and assess the potential impact of these changes on the business
Provide guidance on the design and implementation compliance standards
Build and strengthen relationships with key stakeholders in Europe and Japan HQ
Perform other related tasks as assigned by management and to meet business needs
Comply with policies and procedures

The Skills You'll Need to Succeed:

Japanese native level or JLPT N2 above and able to communicate with Japan HQ. (Require verbal, written and reading)
Previous experience in compliance or regulatory reporting required; Payment Card Industry experience is desirable
Knowledge of the principles, procedures, and techniques of compliance and regulatory reporting
Good experience of Financial Services and related Anti-Money Laundering risks.
Ability to develop user friendly internal policies and procedures based on the relevant laws and regulations
An understanding of the legal and compliance issues of complex financial services organisations
Resourceful in resolving issues and solving problems, leveraging resources to get results
Creates an atmosphere in which timely information flows smoothly both upward and downward through the organisation; possesses exceptional communication and presentation skills
Strong interpersonal skills with the ability to negotiate and influence others at all levels, including senior management.

Job status:
Permanent, Full-time

Start date:

ASAP

Working hours:
Monday to Friday; 09:00 - 17:30

Work style:
Hybrid 2 days at office

Please follow us on Linkedin:
people-first-team-japan