서울에서 최고의 head of 채용공고 20개(지금 채용 중!)

We are seeking a Compliance Manager to support the general Compliance function and Financial Security matter. The candidate will work closely with local regulators, regional compliance teams, and internal stakeholders to ensure adherence to regulatory requirements and internal policies.

Key Responsibilities

1.Regulatory Compliance

Monitor and analyze regulatory developments issued by Korean regulatory authorities (FSS, FSC, BOK, MOEF).
Coordinate the dissemination and implementation of new regulatory requirements across relevant departments.
Manage regulatory requests and submissions through regulatory platforms.
Support compliance risk assessments and provide compliance-related insights to management committees.
Prepare reports and escalation materials for Head Office and Regional Compliance teams.
Develop and deliver compliance training programs for employees.
Maintain compliance documentation, records, and audit trails.

2. Financial Security

Investigate and process alerts generated through AML monitoring systems.
Support the reporting of suspicious or unusual transactions to regulatory authorities.
Conduct AML self-assessments and prepare required regulatory reports.
Review and maintain KYC documentation and customer due diligence records.
Provide advisory support to business lines on AML, KYC, and financial crime matters.
Support the implementation and maintenance of the Bank’s sanctions compliance framework.

3. Capital Market Compliance

Monitor communications between front-office staff and clients to identify potential regulatory or reputational risks.
Perform periodic surveillance and control reviews to ensure compliance with market conduct requirements.
Review customer suitability assessments and supporting documentation for transactions requiring compliance approval.

Critères de candidature
Niveau d'étude minimum
Bac + 3 / L3
Formation / Spécialisation
Major in Business Administration, Economics or Legal is preferred

More than 10 years of experience in the financial firms
Experience in the Foreign Financial firms is preferred
AML related certificate is preferred
General background knowledge in regulatory bodies
Excellent in Excel, Word, Power Point, HWP
Good interpersonal skills
Fluent in English (written and spoken)
Niveau d'expérience minimum
6 - 10 ans
Langues
NATIVE Korean, Fluent in English

Entreprise Crédit Agricole CIB
Rejoignez les équipes de Crédit Agricole CIB, la banque de financement et d'investissement du groupe Crédit Agricole, 10e groupe bancaire mondial en taille de bilan*.

Nous accompagnons les grandes entreprises et institutions financières dans leur développement et le financement de leurs projets. Pionniers dans la finance responsable, l'engagement social et environnemental sont au cœur de nos activités.

Intégrer nos équipes c'est contribuer au développement d'une économie durable.

Vous évoluerez dans un environnement multiculturel, à la fois dynamique et stimulant, dans lequel vous serez encouragé à innover et partager vos idées.

Nous sommes une entreprise qui accompagne ses collaborateurs tout au long de leur parcours. Vous pourrez y développer vos compétences et accéder aux larges opportunités de carrière qu'offrent la diversité de nos métiers et nos 30 implantations internationales.

Notre culture repose sur la force du collectif et l'esprit d'ouverture, où chacun est responsabilisé et valorisé.

En agissant chaque jour dans l'intérêt de la société, Crédit Agricole CIB s'inscrit dans les valeurs du groupe qui est engagé en faveur des diversités et de l'inclusion et qui place l'humain au cœur de toutes ses transformations. Tous nos postes sont ouverts aux personnes en situation de handicap.

Vous souhaitez prendre part à notre mission ? Rejoignez nos équipes !

The Banker, Juillet 2025

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Description du poste

Critères de candidature

Entreprise Crédit Agricole CIB

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