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Our Regional Compliance Department located in Singapore, is responsible for monitoring the offices in the Asia-Oceania region to ensure their compliance with regulations of Head Office and local authorities. This department consists of two sections, namely Regional AML Section and Assessment & Monitoring Section.
Company Profile Mizuho Bank, Ltd. is a subsidiary of the Japan-based Mizuho Financial Group, Inc. (listed on the Tokyo Stock Exchange and NYSE) and is one of the largest financial services companies in the world. Mizuho Bank, Ltd. provides financial and strategic solutions for the increasingly diverse and sophisticated needs of its clients with offices located in all the major cities of the world such as Tokyo, New York, London, Hong Kong and Singapore.
Job Responsibilities (Internal Corporate Title: Assistant Manager) Your key roles & responsibilities include: · Managing a large group of professionals as well as technical and administrative staff · Taking on the responsibility for the delivery of end results · Contributing to planning, finance/budget, and formulation policies · Conducting off/on-site monitoring of Overseas Offices of respective regions in the areas of Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Economic Sanctions · Monitoring the status of Overseas Offices to ensure compliance with local rules and regulations – this includes establishing the Internal Operation Procedure to meet the requirements of Head Office and local rules and regulations · Monitoring the status of Compliance Action Programme · Providing support during the development and implementation and performing Performing regular checks on the effectiveness of systems used by each Overseas Office · Identifying KYC-related systems used by each Overseas Office – KYC-related systems include the Customer Screening System, Customer Risk, Assessment System, Transaction Monitoring System, and Filtering (Sanction) System · Approving individual transactions and the Internal Operation Procedure from Head Office's perspective
Job Requirements What you should have:
Join Mizuho Bank, Ltd., in Singapore, and be part of our expanding team, passionate to build the future together. "One MIZUHO: Building the future with you"
Internal Number: 4644851
About Mizuho Bank
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