AVP, Financial Crime Compliance

1 day ago

Singapore Mizuho Full time

Responsibilities Provide advice and guidance on Financial Crime matters across Mizuho Financial Group’s Asia Pacific (APAC) offices. Assist in the design, development, delivery, and execution of best‑in‑class compliance frameworks and programmes. Support compliance transformation programme development, execution, and communication to stakeholders. Lead the identification, assessment, and management of key compliance risks across the region. Oversee country compliance teams and execute the compliance programme in APAC to ensure regional consistency and minimum standards. Build strong and effective relationships with stakeholders across different functions and countries. Requirements Provide advisory support to APAC branches/subsidiaries on financial crime (money laundering, sanctions and bribery) matters, including responding to consultations and inquiries, collaborating with FC (Transformation) for guidance, and partnering with APAC local compliance teams to share best practices. Administrative responsibilities on CAP submission (preliminary review and advice on AML), SCVR submission (advice and response to inquiries, coordination with APOC), and HO Compliance submission (gathering, consolidating and reporting required information). Build and maintain strong relationships with stakeholders and drive regional consistency and minimum standards. Provide direction and guidance to country compliance teams, closely communicate with APAC offices to collect first‑hand information, and organize meetings to stay aware of the latest country updates and provide practical solutions. Seniority Level Executive Employment Type Full‑time Job Function Legal #J-18808-Ljbffr

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