Associate, Assessment & Monitoring

Overview of Division/Department We are a Compliance Department of Asia & Oceania Office which representing HO 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: • Assisting in risk assessment of overseas offices' compliance system in Asia-Oceania region • Understanding of local compliance laws and Head Office's regulations to accurately identify and analyse any gaps between these two bodies. • Providing support in conceptualisation and implementation of strategies to bridge said gaps. • Partnering with local office to enhance effectiveness of compliance policies. • Playing a substantial part in completion of complex compliancerelated tasks, which could involve multiple channels of communication across different countries. • Supporting the Regional Assessment Committee in its consideration of the best allocation of resources on Compliance Monitoring Supporting offices in the region on compliance issues that require coordination with Head Office and/or between offices in the region. Job Requirements • A Bachelor Degree. • At least 2 years of work experience preferred, particularly within the banking industry or field of compliance. • Basic-level proficiency in Japanese will be an advantage but not mandatory.