[금융/법률] Compliance Manager

An international financial institution is looking for a Compliance Manager. The chosen candidate will be responsible for overseeing and ensuring adherence to compliance regulations.

Responsibilities:

• Prepare AML or CFT daily monitoring reports from transaction monitoring and name filtering systems
• Support test and monitoring activities for compliance or AML functions
• Generate regular monthly, quarterly, internal, and external compliance reports
• Conduct watchlist/name screening and sanction-related tasks, including confirming updated watchlists, performing system screenings, and preparing reports

Requirements:

• Bachelor’s degree or above
• More than 5 years of experience in the banking industry
• More than 3 years of compliance or AML work experience
• Fluent level English

About the Company:

A leading global financial institution offering a comprehensive range of services, including corporate and investment banking, retail banking, asset management, and leasing. The company is renowned for its financial expertise, innovative solutions, and commitment to building strong, long-term client partnerships.

Keywords:

금융 서비스, 은행, 규정 준수, 투자, 자산 관리, 글로벌

Job Ref: JT056I