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The role involves managing non-financial risks across corporate banking in APAC, designing compliance frameworks, overseeing regulatory requirements, and leading a team for effective risk management.

Provide compliance advisory support to the Japanese Corporate Banking business, ensuring compliance matters are addressed and escalated properly across APAC operations.

Lead strategic initiatives in offshoring for the Transaction Banking division, optimizing processes and enhancing client onboarding through change management.

As an Assistant Vice President, you will oversee KYC processes, ensure regulatory compliance, and conduct detailed investigations into customer backgrounds.

Lead and manage KYC processes ensuring compliance with regulations, mitigate AML risks, and supervise the KYC team in customer onboarding and monitoring.

The Vice President, HR Solutions Process Excellence Consultant will lead process design and improvement engagements, enhancing operational efficiency and client experience in HR services.

Conduct reporting and operations for securitization business, support marketing and planning activities, and ensure compliance with regulations.

Responsible for KYC checks, liaising with compliance teams, mentoring junior staff, and driving process improvements within the KYC team.

Assist in project finance marketing, deal execution, financial analysis, and client coordination. Ensure compliance during deal processes and liaise with stakeholders.

Responsible for credit risk analysis of corporate clients, evaluating credit applications, engaging with the Business on transactions, mentoring team members, and monitoring client portfolios.