Provide advice and guidance on Financial Crime matters across Mizuho Financial Group's Asia Pacific (APAC) offices
Provide support and assist in the design, development, delivery and execution of best in class compliance framework and programmes
Provide support in compliance transformation programme development and execution, and prepare communication and status updates to stakeholders
Lead in the identification, assessment and management of key compliance risks across the region
To provide support in the oversight of the country compliance teams and the execution of the compliance programme in APAC so as 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 various consultations and inquiries from APAC branches/subsidiaries
Work in collaboration with FC (Transformation) on guidance and support for APAC branches/ subsidiaries
Working in partnership with APAC local compliance teams to enhance the effectiveness of existing FC procedures through various methods, including best practice sharing
Administrative role on the following:
CAP submission: Preliminary review and advice on CAP submissions pertaining to AML.
SCVR submission: Advice and response on inquiries; and Coordination with APOC on assessment to determine the filing (or otherwise)
HO Compliance submission: The function of gathering, consolidating and reporting of information required by HO Compliance (FCCD and CD) from respective APAC offices
Build strong and effective relationships with stakeholders
Drive regional consistency and minimum standards
Together with Financial Crime (Transformation) provide direction and guidance to country compliance teams
Closely communicate with APAC offices to collect the first-hand information for their daily concerns and issues, provide practical solutions to ease the problems
Attend and organize meetings with APAC offices to be aware of the latest country updates and provide advices and feedback where applicable
