Officer
- Recruiter
- Mizuho Bank
- Location
- Singapore
- Salary
- Competitive
- Posted
- 05 Aug 2018
- Closes
- 07 Aug 2018
- Ref
- 4050377
- Sector
- Legal
- Contract type
- Permanent
- Hours
- Full time
Overview of Division/Department
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
Your key roles & responsibilities include:
Job Requirements
What you should have:
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
Your key roles & responsibilities include:
- 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
- Supporting offices in the region on compliance issues that require coordination with Head Office and/or between offices in the region
- Providing support to the Head of Asia Oceania Department of Compliance Division and assisting team members
Job Requirements
What you should have:
- Good communication skill in English
- Interest or experience in compliance area, especially AML controls
- Bright and motivated personnel
- Analytical capability
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