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Associate, APAC Compliance Assurance

2 months ago

Singapore Mizuho Bank Full time


Company Profile
MIZUHO BANK IS SEEKING COMPLIANCE PROFESSIONALS TO JOIN A NEWLY FORMED TEAM TO MANAGE COMPLIANCE RISK FOR THE ASIA-PACIFIC REGION. THE APAC COMPLIANCE ASSURANCE TEAM IS RESPONSIBLE FOR THE DESIGN AND EXECUTION OF THE COMPLIANCE ASSURANCE (QUALITY ASSURANCE, COMPLIANCE TESTING, MONITORING AND SURVEILLANCE) PROGRAMME FOR MIZUHO ACROSS APAC

Job Responsibilities
•Support the design, development, delivery and execution of best in class Compliance Assurance programme
•Support the identification and assessment of key compliance risks, develop robust Compliance Assurance plan to test and monitor controls and compliance with laws, rules and regulations and policies
•Perform independent quality assurance, compliance testing, monitoring, and surveillance of controls and compliance with laws, rules and regulations and policies
•Support regional consistency and minimum standards
•Identify and escalate findings for discussion and deliberation with Team Leads
•Build strong and effective relationships with stakeholders
•Provide support and guidance to country compliance teams

Job Requirements
- Bachelor's degree or equivalent
- At least 3-5 years' experience in compliance, audit or other controls related function in the financial services industry
- Prior experience in data analytics, with experience handling large datasets, leveraging the relevant tools for extensive investigative, analytical and interpretive work. Relevant certification in Data Analytics a plus.
- Good understanding of financial sector laws, rules and regulations and business processes
- Knowledge and expertise in the design and implementation of compliance programmes
- Highly motivated team player
- Strong analytical, communication and people skills, ability to lead, influence and collaborate with people across different cultures and backgrounds
- Adaptable, resilient and passionate about making a difference
- Subject matter expert across key Compliance themes, experience dealing with complex issues, forward-looking, solutions-oriented, ability to be hands-on