This job is with Mizuho, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.

Profile Summary

The Financial Crime Compliance function is an independent function that identifies, assesses, advises on and monitors financial crime compliance risk - that is the risk of regulatory penalties as a result of failure to comply with applicable regulations.  The Financial Crime Compliance function exists to support Mizuho London (Mizuho International plc and Mizuho Bank Ltd, London Branch) by enabling it to conduct business lawfully, in accordance with regulatory requirements and with integrity.  The main objective of the Financial Crime Compliance function is to provide an active advisory and monitoring service in relation to regulatory requirements, especially those of the Financial Conduct Authority (FCA).

This role has important responsibilities...