Country Risk & Compliance Manager – Japan

DSGPay is seeking a Country Risk & Compliance Manager to act as the designated local compliance officer for its Japan fund transfer operations under JFSA Type II Fund Transfer Service Provider licensing.

Key Responsibilities:

• Conduct enterprise-wide risk assessments specific to JFSA Type II licensing, analyzing internal and external data to evaluate likelihood and impact.
• Maintain risk registers, update risk indicators, and prepare reports for senior management and regulatory bodies including the JFSA.
• Design Japan-specific AML/CFT policies, KYC/CDD procedures, and sanctions screening aligned with group standards.
• Act as primary JFSA liaison, file suspicious transaction reports, and support license maintenance and inspections.
• Facilitate workshops and training for Japan-based staff on compliance matters.

Basic Qualifications:

• Bachelor's degree in Law, Compliance, Business, Finance, or a related field.
• Eligibility for JFSA compliance/AML officer designation.
• 5-7 years of financial services experience.
• Native/fluent Japanese with strong English proficiency.