Data Governance Implementation Analyst supporting implementation of Data Governance Operating Model for Compliance at BNY. Collaborating with business units to drive data quality standards.
About the role
- Compliance Specialist managing compliance operations within Merpay's financial services. Focused on governance, UX balance, and regulatory adherence.
Responsibilities
- Merpay Complianceチームにおいて法令遵守態勢の構築・運用業務を担います
- 法令遵守および顧客保護管理態勢のモニタリング
- 新サービス・機能検討時の業法要件充足に向けた伴走
- 監督官庁および自主規制機関との対応
- 規程類整備、コンプライアンスプログラムの立案・実施
- 役職員の教育・研修の企画・受講管理
- ガバナンスとUXの両立
- 信頼される態勢の構築
Requirements
- メルカリグループおよび各カンパニーのミッションとバリューに共感していただける方
- 決済事業者・クレジットカード会社・銀行・証券・FX業者・暗号資産交換業者等でのコンプライアンス業務経験
- 決済・与信の両領域への関心と、社内外のステークホルダーと円滑に連携できる高いコミュニケーション能力
- 金融庁・経産省等の当局との直接的な折衝・検査対応経験
- 生成AI等のテクノロジーを用いた業務改善・DXの実施経験
- 資金決済法、割賦販売法、貸金業法等の深い知識
- 日本語：Proficient (CEFR - C1) 必須
- 英語：Independent (CEFR - B2) 歓迎
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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