Assistant Vice President/ Vice President - Singapore - Mizuho

    Mizuho
    Mizuho Singapore

    15 hours ago

    Accounting / Finance
    Description
    Overview Of Division/Department

    Our Internal Audit Department (IAD) Asia-Pacific Office (IADAP) in Singapore is responsible for providing independent assessments of various risk and control environment of departments,

    branches and subsidiaries, by conducting audits, credit review and continuous monitoring. IAD acts as an

    independent consulting function, designed to add value, improve the Bank's operations and sound credit and other various risk management functions. Currently IADAP is responsible for the branches and subsidiaries in Singapore, Australia, Thailand, Myanmar, Cambodia, Malaysia, Indonesia, the Philippines, Vietnam, India, Hong Kong, Taiwan and South Korea.

    About Us

    Mizuho Bank, Ltd., Singapore Branch (the "Branch") operates under a Full Bank licence in Singapore under the supervision of the Monetary Authority of Singapore ("MAS"), and is a branch of Mizuho Bank, Ltd. ("Head Office"), which is incorporated in Japan. The Branch's activities are focused mainly on corporate banking, project finance, treasury, transaction banking as well as trade and structured finance.

    Auto req I

    1984BR

    Department

    Internal Audit Department

    Section

    Internal Audit Department

    Location

    Singapore

    Job Responsibilities

    Your key roles & responsibilities include:
    • Plan, design, and execute IT audits focused on AML systems (e.g., transaction monitoring, customer screening, case management platforms).
    • Assess the adequacy and effectiveness of IT controls supporting AML processes, including system access, data integrity, change management, and incident response.
    • Review system implementation and upgrades to ensure AML requirements are embedded in design and configuration.
    • Evaluate compliance with AML laws and regulations, as well as international standards (e.g., FATF recommendations).
    • Assess alignment of IT systems with the bank's AML policies, procedures, and risk management framework.
    • Test automated controls, rule engines, and algorithms used for transaction monitoring, sanctions screening, and suspicious activity detection.
    • Analyze data flows, interfaces, and reporting mechanisms to ensure accuracy and completeness of AML-related information.
    • Identify vulnerabilities or gaps in system controls that could expose the bank to AML risks.
    • Prepare clear and comprehensive audit reports detailing findings, risk implications, and actionable recommendations for remediation.
    • Present audit results to senior management, IT, and compliance teams, and track progress of remediation actions.
    • Work closely with IT, compliance, risk management, and business units to understand AML system requirements and processes.
    • Advise on IT risk management, system enhancements, and regulatory technology solutions for AML compliance.
    • Support special investigations or ad hoc reviews involving AML-related systems and data.
    • Stay current on regulatory developments, technology trends, and best practices in AML compliance and IT auditing in APAC region.

    Job Requirements
    • Bachelor's degree in Information Technology, Computer Science, Finance, or a related field.
    • Professional certifications preferred, such as CISA (Certified Information Systems Auditor), CAMS (Certified Anti-Money Laundering Specialist).
    • Minimum 7+ years of experience in IT auditing, preferably with a focus on AML or compliance in the banking sector.
    • Strong understanding of AML regulations, banking operations, and related IT systems.
    • Experience with AML monitoring software, data analytics tools, and IT governance frameworks.
    • Proficiency in English is required.
    • Excellent analytical, problem-solving, and communication skills.
    • Ability to work independently and manage multiple assignments simultaneously.
  • Work in company

    senior vice president/vice president

    FIRST SPONSOR GROUP LIMITED

    FIRST SPONSOR GROUP LIMITED · A Singapore main-board listed company with principal activities of real estate development, investment and financing in China, Europe and Australia and head office located in Raffles Place is looking for the position of: · CORPORATE SECRETARIAL, LEGA ...

    Singapore

    15 hours ago

  • Work in company

    Assistant Vice President/Vice President

    Only for registered members

    Responsibilities · (For Non- Japanese clients)Promote business activities through advisory services for non-Japanese clients among APAC region (mainly non-fee based) · Mainly focus on supporting clients in East Asia (Mainland China, Taiwan, Korea) companies to expand their busine ...

    Singapore

    2 days ago

  • Work in company

    Vice President

    Only for registered members

    We are seeking a Vice President - Treasury Balance Sheet Manager, Global Markets Division for Asia in our Banking division. · Analyse market conditions to identify growth opportunities, · Evaluate financial performance across multiple jurisdictions, · ,Monitor regulatory developm ...

    Singapore

    1 week ago

  • Work in company

    Vice President

    Only for registered members

    The Vice President will support the Team Head in providing structured solutions to clients for managing their working capital needs. · ...

    Singapore OTHER

    1 month ago

  • Work in company

    Assistant Vice President/Vice President

    Only for registered members

    +Temasek is a global investment company headquartered in Singapore, · +Our Purpose So Every Generation Prospers guides us to make a difference for todays and future generations. · +We are looking for passionate engineer and analyst to join the team, · + ...

    Singapore

    1 month ago

  • Work in company

    Vice President

    Only for registered members

    The Vice President, Technical Support provides executive leadership for the day-to-day performance, operational rigor, · and continuous improvement of the APAC Technical Support organization.Own APAC support operations, · ensuring consistent execution of global support processes ...

    Singapore

    3 weeks ago

  • Temasek is a global investment company headquartered in Singapore, with a net portfolio value of S$434 billion (US$324 billion, €299 billion, £250 billion, and RMB2.35 trillion) as at 31 March 2025. Marking our unlisted assets to market would provide S$35 billion of value uplift ...

    Singapore

    11 hours ago

  • Work in company

    Assistant Vice President/Vice President

    Only for registered members

    The Assistant Vice President/Vice President will lead and conduct end-to-end audits of AML business processes, including customer due diligence (CDD/KYC), transaction monitoring, suspicious activity reporting (SAR/STR), sanctions screening, and correspondent banking. · ...

    Singapore

    2 weeks ago

  • Work in company

    Assistant Vice President/ Vice President

    Only for registered members

    Your key roles & responsibilities include: · Plan, design, and execute IT audits focused on AML systems (e.g., transaction monitoring, customer screening, case management platforms). · Assess the adequacy and effectiveness of IT controls supporting AML processes, including system ...

    Singapore

    3 days ago

  • Overview Of Division/Department · Our Credit and Enterprise Risk Management (CERM), a member of our Singapore Administration Department, is responsible for Credit and Enterprise risk management for the Bank's Singapore office. · About Us · Mizuho Bank, Ltd. is a subsidiary of the ...

    Singapore

    15 hours ago

  • Work in company

    Assistant Vice President/Vice President

    Only for registered members

    Job Description · • Strengthen Singapore office Enterprise risk framework · • Coordinate with various risk management functions in the branch handling financial and non-financial risk in the branch to conduct risk assessment, review and challenge Key Risk Indicators (KRI) from ri ...

    Singapore

    4 days ago

  • Overview Of Division/Department · Global Transaction Banking Department - Trade Product Management · About Us · Mizuho Bank · Auto req I · 1904BR · Department · Global Transaction Banking Department · Section · Trade Product Management · Location · Singapore · Job Responsibilitie ...

    Singapore

    15 hours ago

  • Work in company

    Vice President

    Only for registered members

    The Vice President - Private Wealth Advisor is a MAS licensed role responsible for advisory activities under Great Eastern Financial Advisory license. You will be developing and managing relationships with HNW, UHNW and corporate clients, delivering tailored insurance & legacy pl ...

    Singapore

    1 month ago

  • Work in company

    Vice President

    Only for registered members

    Support the transaction banking local build in Singapore and Hong Kong as a VP - Business Oversight Compliance - Transaction Banking. · Compliance professional with previous Corporate Bank experience, ideally within a regulated firm in Singapore. · ...

    Singapore

    2 weeks ago

  • Work in company

    Vice President/Assistant Vice President

    Only for registered members

    New product development, Roll Out & process improvement · Support branches and subsidiaries for new Product Roll Out, Transaction execution & Commercialization · Drive trade commercialization initiatives across all markets in APAC. · Identify and drive/implement process improvem ...

    Singapore

    3 days ago

  • Work in company

    Vice President

    Only for registered members

    This is an exceptional opportunity for you to play a pivotal role in shaping the strategic direction of MUFG Bank's balance sheet across Asia and Oceania. · Analyse market conditions to identify growth opportunities. · Evaluate financial performance across multiple jurisdictions. ...

    Singapore

    1 month ago

  • Work in company

    Vice President

    Brookfield

    Location · Singapore - 138 Market Street, CapitaGreen, #32 01 · Business - Private Wealth · Brookfield is one of the world's largest alternative asset managers, with a 100+ year heritage of owning and operating asses and businesses that from the backbone of the global economy. Th ...

    Singapore $220,000 - $420,000 (SGD) per year

    15 hours ago

  • Work in company

    Vice President

    Only for registered members

    About This Role · The Team: · The Data & Research Management group is responsible for delivering accurate, timely and complete data to enhance the value of Preqin's award-winning service. The trust in our underlying content enables our clients to make key investment decisions. · ...

    Singapore $220,000 - $420,000 (SGD) per year

    3 days ago

  • Work in company

    Vice President

    Only for registered members

    This role sits within the Cloud Security team which is responsible for Private and Public Cloud Security, Container Security as well as strategic Secrets products. · This member of the SRE team will be responsible for working towards our SRE strategy and operating model, · as the ...

    Singapore

    1 month ago

  • Work in company

    Vice President

    Only for registered members

    We are seeking an experienced VP / SVP, Loans Operations (Middle Office) to lead and oversee end-to-end post-trade loan operations across syndicated and bilateral facilities. · ...

    Singapore

    1 month ago

Jobs
>
Singapore