KEB Hanabank 에서 Compliance Officer 를 아래와 같이 모집하고 있습니다. 아래 공고를 참고하시고 관심있으신 분들은 K-Move 메일 (K-Move@kotra.org.au) 로 영문 이력서와 커버레터를 보내주시기 바랍니다. 감사합니다.^^
[Compliance Officer]
Sydney CBD Location
Permanent Full Time Role
Independent/Autonomous Role
KEB Hana Bank Sydney Branch (“the Company”) is a leading global bank with representation in more than 46 offices in 21 countries. We offer variety of wholesale and retail financial products and services to our clients including, but not limited to, transactional services and mortgages and corporate finance. We work in collaboration with the global networks to deliver seamless financial service to our clients around the world.
Reporting to the Head of International Compliance in head office, the role will be responsible for managing all legal and compliance matters for the Company, including regulatory compliance, AFSL / ACL compliance, AML/CTF, compliance reporting, control and surveillance. Previous experience in a similar role gained will be highly regarded.
Key responsibilities:
-Responsible for overseeing and managing all compliance and corporate governance aspects of the Company
-Advising the Company on general corporate, internal control, risk, licensing and legal matters
-Responsible for developing and maintaining compliance manuals, policies and procedures
-In charge of monitoring day to day compliance with AFSL and ACL license conditions
-Responsible for dealing with ASIC, APRA, and AUSTRAC for regulatory compliance and reportable matters
-Working knowledge of APRA prudential guidelines and standards.
-Providing Compliance and AML/CTF training to staff
Key qualifications/skills required:
-Bachelors’ degree in law (LL.B) and/or finance would be highly regarded
Certified qualification on Anti Money Laundering and Risk Management is preferred
-3 or more year experiences from financial institution or financial area in the reputable institution and company in the event that the responsible -Person is in charge of Compliance Officer
-Must be a good communicator and possess excellent interpersonal skills
-Good command of both Korean and English is essential.
회사정보
Korea Trade Centre
담당자: K-Move 센터
연락처: 401492752
이메일 : k-move@kotra.org.au
[KOTRA 시드니무역관] KEB Hanabank 사, Compliance Officer 직 (1명, 성별무관)
50000-60000/연봉
