リスク・コンプライアンス責任者(Startale Japan)
Core
Building and operating a compliance and risk management framework for a Web3 financial infrastructure startup, focusing on stablecoin issuance and digital asset services.
Role type
Senior IC Chief Risk & Compliance Officer
Builds
Regulatory compliance systems, AML/CFT controls, and enterprise-wide risk management frameworks for a new on-chain financial business.
Domain
Web3 / Blockchain / Fintech / Regulatory Compliance
Required skills
Regulatory compliance (Payment Services Act, AML/CFT), Risk management, AML/CFT operations, Stakeholder management (regulators), Policy drafting, Internal audit liaison
Preferred skills
Stablecoin issuance experience, Registration application experience, Operational risk management, Cybersecurity risk management
Technologies
None stated
Responsibilities
Establishing and operating compliance frameworks for payment services and crypto asset exchanges, Managing AML/CFT controls including customer due diligence and suspicious transaction reporting, Conducting enterprise-wide risk assessments and reporting to the board, Liaising with financial authorities (FSA) for registration and inspections, Designing and delivering compliance training and managing internal whistleblowing systems
Seniority
Senior, hands-on IC