Assistant Vice President Compliance Audit

Mizuho Bank, Ltd; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A leading international banking institution in Singapore is seeking an IT Auditor to conduct audits on anti-money laundering systems. Responsibilities include planning and executing audits, assessing controls, and preparing reports. Applicants should hold a Bachelor's degree in a relevant field, have at least 7 years of IT auditing experience, and understanding of AML regulations. The role demands strong analytical skills and proficiency in English. Join a dynamic team focused on enhancing banking operations and compliance.

Qualifications

• Minimum 7+ years of experience in IT auditing, preferably in AML or compliance.
• Strong understanding of AML regulations and banking operations.
• Proficient in English and has excellent analytical skills.

Responsibilities

• Plan, design, and execute IT audits focused on AML systems.
• Assess the adequacy of IT controls supporting AML processes.
• Prepare audit reports detailing findings and recommendations.

Skills

IT auditing

AML compliance

Data analysis

Problem-solving

Education

Bachelor's degree in Information Technology, Computer Science, Finance, or a related field

CISA or CAMS certification

Tools

AML monitoring software

Data analytics tools

Job 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

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.

Job Responsibilities

• 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.