Compliance Officer
3 weeks ago
WOORI BANK is seeking a qualified Compliance Officer to join our team. The ideal candidate will have a strong background in finance, business, or computer science and a minimum of 2 years of experience in compliance/AML/CFT/Sanction in a bank or financial institution.
The successful candidate will be responsible for adhering to Banking Acts, MAS regulations, and Bank's Internal policies and guidelines. They will also conduct and approve CDD/EDD reviews and background due diligence checks, ensuring completeness and accuracy.
- Liaise with front office and back office on FATCA/CRS and AML/KYC documentary requirements.
- Provide advice and support on compliance matters.
- Provide induction training and training on AML/CFT/Sanction/CDD, etc.
- Perform checks on CDD data input.
- Perform transaction monitoring, ensuring timely closure of alerts.
- Assist in updating and reviewing processes and procedures.
- Prepare and review STR reports, Head Office Reports, etc.
The ideal candidate will be self-motivated, committed, and have a keen interest in compliance with long-term plans to remain in this field. They will also be proficient in Microsoft Office, particularly Word and Excel.
Requirements
- A relevant degree in Finance, Business, or Computer Science.
- Minimum 2 years of Compliance/AML/CFT/Sanction experience in a bank or financial institution.
- Knowledge of MAS rules and regulations.
- Self-motivated and committed.
- Resourceful, motivated, and willingness to acquire new skills/knowledge.
- Proficient in Microsoft Office, particularly Word and Excel.
Benefits
- Able to start work at short notice.
- Permanent position, 5-day work week.
- To submit detailed resume indicating current and expected monthly salary.
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