Officer, Asia & Oceania Administration - Agency

Overview of Division/Department

Our Anti-Money Laundering (AMLD), a member of our Asia & Oceania Administration Department, is responsible for identifying and implementing measures to mitigate anti-money laundering and terrorists financing risks across all the markets, products and countries in which the Bank transacts.

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
To manage overall risk of bank's Anti-Money Laundering risk in Singapore branch and manage Anti-Money Laundering Section.

AMLD is responsible to be the second line of defence to manage money laundering/terrorism financing risks of the branch. AMLD is required to identify and manage the mentioned risks when transactions are being processed or when applications, products, systems and technologies are being adopted.

- Provide Management Information weekly/monthly/quarterly related to AML area
- Maintain and facilitate enhancement of CDD system
- Coordinate work within the team to optimise resources for timely completion of CDD.
- Participate in projects related to system change or any enhancement
- Perform CDD/Transaction monitoring/filtering to add value in enhancement and innovation
- Using data analytics and machine learning techniques to optimize the AML function
- Draw insights from available data in our systems and develop control mechanisms that will help to improve governance
- Delivering innovation to AML by exploring technologies such as VPA, Python, R,C#, Java, etc



Job Requirements
What you should have:

• A Bachelor Degree with at least 1 year of compliance experience in a corporate/commercial bank.
• Experienced in analysis and investigative work with a can-do and will-do attitude are skills and attributes which will help the candidates perform well in this

Join Mizuho Bank, Ltd., in Singapore, and be part of our expanding team, passionate to build the future together. "One MIZUHO: Building the future with you"