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Mizuho Financial

AML/KYC Quality Control - Vice President

Mizuho Financial
London, EnglandPosted 1 months ago
Full-timehybridvp

Job Description

  • Own the end-to-end AML/KYC Quality Control framework for EMEA, including operating model, standards, calibration, and escalation paths
  • Define and maintain QC methodology (sampling approach, checklists, scoring, and documentation standards) in line with policy, regulatory guidance, and risk appetite
  • Provide credible challenge on material KYC deficiencies and financial crime risk issues, ensuring timely remediation and clear accountability
  • Lead thematic analysis of QC findings, drive corrective action plans, and ensure the QC programme remains audit- and regulator-ready

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    About Mizuho Financial
    10001+ employees
    Tokyo, Japan
    Website
    AML/KYC Quality Control - Vice President at Mizuho Financial | Renata