Associate/VP, Financial Crime Compliance
Mizuho Financial(1 month ago)
About this role
The role supports maintenance and enhancement of the financial crime compliance function for Mizuho Securities (Singapore) and regional affiliates, with a focus on AML/CFT controls and governance. The hire will work with business and support teams across APAC to advise on compliance matters and contribute to client and transaction monitoring, escalation and reporting.
Required Skills
- AML
- CFT
- KYC
- Risk Assessment
- Monitoring
- Compliance
- Screening
- Reporting
- Remediation
- Stakeholder Management
+3 more
Qualifications
- University Degree
About Mizuho Financial
mizuhogroup.comMizuho Financial Group is a financial partner that helps customers shape their future and achieve their dreams.
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