Compliance Analyst Japan

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.

What you’ll own

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.

What you’ll bring

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.

About the team

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.

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