[근무회사 및 모집부문]
- 근무회사: 싱가폴계 은행
- Position: Compliance Admin (준법감시부)
[업무내용]
- Handle regulatory requirements
- Receive and send any notices from any regulators
- Prepare and submit regulatory reports to the regulator
- Perform Compliance review & monitoring
- Perform monthly/half-yearly communication surveillance
- Manage reporting to the head quarter
- Perform Communication Surveillance Review
- Update Seoul Branch policies/procedures
- Conduct risk assessment (Regulatory Risk Assessment for Korean/Singapore regulations, AML Control Self-Assessment, Enterprise-Wide Risk Assessment on AML/CFT and KOFIU Risk Based Approach on AML/CFT etc.)
- Support Compliance training for staff
- Advise compliance matters to business/support units
- Carry out compliance activities as per HO requirements
- Carry out other compliance related duties
[지원자격]
- Undergraduate degree in business, finance, economics, law or related discipline (Preferred)
- Banking experience in Compliance (Preferred)
- Excellent verbal, written, and interpersonal communication skills
- Strong analytical skills with high attention to detail and accuracy
- Ability to prioritize work, meet deadlines, achieve goals, and work effectively under pressure in a dynamic and complex professional environment with many time-sensitive deliverables.
- Certification holder of AML area (Preferred)
[근무환경]
- 근무형태: 맨파워코리아 소속 파견계약직 12개월
- 근무시간: 09:30 ~ 17:30 (주 5일 근무)
- 근무지: 서울 5호선 광화문역 부근 파이낸스센터에 위치
- 급여: 면접 후 결정 (경력 별 협의)
- 복리후생: 4대보험, 퇴직금, 연차(수당), 우수사원시상, 생일/명절선물, 경조사 지원 등
[지원방법]
- 홈페이지 지원: '지원하기' 클릭
- 제출서류: 영문 이력서 (PDF 또는 MS-word 양식)
[문의]
- 담당자 : 스태핑솔루션사업부 오연희 주임, 02-6420-0374
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