Manage product development in the legal domain, focusing on user needs and market trends.
About this role
Money Forward is hiring a Compliance Lead for the payment business at Money Forward Kessai, the group company that provides business-to-business deferred payment, early receivables financing, invoice card payment and business cards. The person is employed by Money Forward and seconded to Kessai. Risk assessment is under way, but core members are needed to turn the findings into working systems.
The lead builds and strengthens the compliance framework in the legal, compliance and risk management division, starting from a review of regulations from zero and planning, designing and implementing how they run. Work includes writing practical manuals, complaint-handling flows, issue management after violations, monitoring, compliance training and the compliance committee, and responding to the Financial Services Agency and self-regulatory bodies.
Applicants need risk or compliance experience or equivalent, the ability to draft detailed regulations and manuals by matching business reality to law, project management skills, and the ability to read financial laws such as the Payment Services Act on their own. Experience setting up compliance at a fintech or payment firm is preferred.
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