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[Shinhan Bank] Risk and Compliance Analyst (Korean Speaking)

Salary: 80.00 -  100.00
Posted: 10-02-2025
Category: Compliance Regulatory Affairs
Sydney, 
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Job Description

(Shinhan Bank) Risk and Compliance Analyst (Korean Speaking) Shinhan Bank is a leading global financial institution operating in 20 countries worldwide, with approximately 15,000 employees. In response to growing demand and our strong focus on the global markets, we opened a new branch in Sydney in July 2016. We have an exciting opportunity to join our Risk and Compliance team as a Risk and Compliance Analyst. As a Risk and Compliance Analyst for Shinhan Bank Sydney Branch, you will work within a small and collaborative team in supporting the Chief Risk & Compliance Officer (CRO) with performing a variety of Line 2 reviews and assessments that meet internal and regulatory compliance requirements. This is a full-time permanent position and represents an exciting opportunity for your career progression in the banking and financial industry. Responsibilities The core responsibilities will include, although not limited to: Assist the CRO in the implementation and upgrading of the Branch's risk and compliance framework Monitor the implementation and provide ongoing maintenance of the risk and control registers/systems Monitor the Branch's AML risks and related transactions through systems by performing reviews of the alerts generated by the transaction monitoring system and sanctions and watchlist screening system Review and perform KYC procedures Collaborate with other teams of the Branch in reviewing transaction documents and provide compliance and legal assistance, liaising with the Company's external legal counsel if necessary Assist the CRO in preparing monthly and quarterly risk, compliance, and AML reports Perform ad-hoc tasks as required Qualification With excellent attention to detail and the ability to adapt to shifting priorities, this role presents a great opportunity for an Analyst within Risk & Compliance. To thrive in this role, you’ll have: Tertiary qualification in business, law or equivalent experience The ability to prioritise your workload efficiently and make sound judgement within the scope of the role Excellent communication and interpersonal skills Bilingual in English and Korean - written and verbal Intermediate and/or expert level in MS Office skills No restriction to work permanently full time in Australia Benefits and Perks A variety of work which gives you an opportunity to grow your career in the banking & financial sectorsA friendly team to work withA supportive management teamExcellent work/life balance Only candidates who passed the internal document screening process will be contacted for a face-to-face interview. #J-18808-Ljbffr

Job Details

Salary: 80.00 -  100.00
Posted: 10-02-2025
Category: Compliance Regulatory Affairs
Sydney, 

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