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IT Regulatory Compliance Consultant / Senior Consultant

Job Title: IT Regulatory Compliance Consultant / Senior Consultant
Contract Type: Permanent
Location: Tokyo Prefecture
Industry: Consulting, Digital
Reference: K123
Contact Name: Gail Chiba
Contact Email:

Job Description

Responsibilities : 

Improvement of IT controls related to financial statement risk · Assistance evaluation 
Data quality monitoring system · Support for construction of method 
Support for AML risk verification 
Support for data governance building 
Business risk for businesses with RPA introduced, IT Risk evaluation support

Preferred Experience : 

People who have more than one knowledge and experience in financial institutions, consulting firms, think tanks, etc. · 

Basic understanding on the main operations of financial institutions (banks, deposits, loans, currency exchange, markets) flow, with the operation) 
Basic Knowledge (bookkeeping, financial instruments) have a basic knowledge and financial and accounting 
basic system configuration, is to understand the basic introduction approach of system development in and financial institutions 
system planning

 Experience involved in planning of business systems, user requirement definition, use case creation, UAT test case creation, UAT in department and user department 
IT internal control (control related to development / operation, business process to be implemented by IT Control over security requirements, etc.),

 Experience of building these controls that have a business design experience utilizing and advanced technology, or, has continued to self-study and is interested in the use of advanced technology 

Experience for manager positions : 

 Having the following knowledge and experience in addition to the Experience above.

Financial institutions system built in with the experience and PMO experience to lead the project (application side rather than at the base) 
In and financial institutions, business process reform, with experience of business integration support 
Domestic and international regulations on for financial institutions governance (SOX, information protection related, risk data related, AML related, FSA / FISC related, etc.). Furthermore, understanding its purpose, background, etc., it is possible to see future trends in governance and business risk in the financial industry. 

Welcome skills :
Business level English ability
Holding of CIA, CISA, CPA 
Microsoft office VBA 

Ideal Candidate : 
Can grasp things with logical thinking 

Excellent communication skills · 
Ability to explain knowledge and skill in an easy-to-understand manner 

Ability to draw out the issues to the maximum 

High self-management skills 
Positive-oriented, cheerful person

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