Job Description
Summary
The Compliance Team works to protect Square, Square customers, and enable safe growth across our ecosystems. We are looking for a Compliance Regulatory Program Manager to partner with the Compliance Lead to support the Compliance Japan Team. Reporting to the Compliance Lead - Japan, you will provide highly skilled support of Compliance activities, risk assessments, legislative reviews and undertake complex projects to support the team.
Job Responsibilities
- Policy & Program Development and Management
- Stay on top of regulatory changes, developments, industry trends and Square roadmaps to drive decisions
- Organize and manage technical and business projects, by gathering requirements, developing and tracking project milestones, and estimating work efforts
- Identify and evaluate AML transaction monitoring and local regulatory requirements for new and existing products or features, and create Compliance request document
- Engage with internal and external team members to improve processes and procedures
- Help building tactical and scalable solutions for operational teams to manage compliance tasks and risks
- Design and maintain all relevant documentation and content according to established cadence
- Manage regulatory/compliance inquiries from relevant internal and external stakeholders and partners
- Communicate with regulatory bodies, acquirers and network brands when necessary
- Work with colleagues across Compliance, Internal Audit, Risk, Legal, Policy and business units.
- Risk assessments of Japan market
Qualifications
Job Qualifications
- Experience in Fin-tech or financial industry, working with compliance/Risk
- Experience in communicating with local regulatory bodies
- 3+ years in relevant compliance/legal roles in Japan
- Knowledge, understanding and applicability of various local laws and regulations to the products and features offered and considered
- Excellent verbal and written communication skills both in Japanese and English
- Adaptability in an agile and fast-paced environment
- Ability to execute independently and work with team members of all levels
- A mindset to deliver results proactively, resourcefully, and methodically
- Passion for Square and interest in the technology industry
Optional:
- Certified attorney (Japan)
- ACAMS
- Government license/registration support
Skills
- Communications Skills
- Compliance Knowledge
- Team Collaboration