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Our Regional Compliance Office located in Singapore, is responsible for compliance monitoring the offices in the Asia-Oceania region to conduct compliance monitoring, to give advisory to be improved and conduct training to enhance the compliance framework of each branch in the region. our office 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 Your key roles & responsibilities include: 1. Support and conduct off/on-site monitoring and related matters on Anti-Money laundering (AML) / Combating the Financing of Terrorism (CFT) and Economic sanction in AML Monitoring Section. 2. Supervises completion of sometimes complex tasks, allocates work, schedules activities and ensures quantity and timeliness of end of results. 3. Work in partnership with the local compliance team (e.g. AML dept. in Singapore and other counties) to enhance the effectiveness of our AML/Sanctions policies through various methods, including training etc. 4. Support the overseas offices in the region on AML/Sanctions issues and extend the relationship with theoverseas offices and Head Office to enhance overseas compliance framework. 5. Contact and communicate overseas offices in the region and HO through e-mail, telephone or telephone conference etc. to response their inquiries, questions and instructions etc. promptly and adequately.
Job Requirements What you should have:
Bachelor's degree in banking or any relevant field
Minimum 2 years of relevant experience
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: 6319573
About Mizuho Bank
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