General Compliance

위치: beBee S KR - 1개월전에


South Korea SUCCESSKOREA 풀타임
채용제목 General Compliance 회사소개 캐피탈회사 업무내용/자격요건 [담당업무]
 JD
Prepare regulatory reports such as RBA AML Report and annual AML performance report to KoFIU
Prepare and conduct AML training to employees and management
Prepare and report internal control activities of AML and money laundering risk issues to Head of Compliance in a timely and accurate manner
Manage KYE procedures and conduct Watch List Filtering including employees, sales consultants and etc.
Conduct compliance monitoring programs regularly to comply with internal and external regulations
Submit the responses to external parties such as FSS or CREFIA with materials when requested.
Track mandatory Compliance trainings and manage overall training completion status
Other general Compliance duties as required

Requirement
Min. 2 yrs of compliance experience is required
Preferred to have majored in Law or Business or Economics
Preferred to have experience in Financial Industry
Proficiency in written and spoken English is required

[전형절차]
서류전형, 면접(1차실무, 2차 임원)

[제출서류]
영문이력서, 숏리스트
기타사항 학력 : 학력무관, 나이:무관, 성별 : 무관, 외국어 : 무관 직급 : 주임~대리초 근무지 : 회현동
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