채용공고

career

지원방법

hrcanada@shinhan.com

2017년 채용 공고 (준법지원부)

작성자
Shinhan Canada
작성일
2017-07-26 17:48
조회
1146
1. 채용 부문

Associate, Compliance Officer

Shinhan Bank was rated the #1 Bank in Korea and the #36 Bank worldwide by “2015 The Bank” due to the support of its customer’s respect and loyalty. Shinhan Bank has been striving to become a Bank that is truly Number One in all of its businesses and has earned the trust of its customers!

We have job opportunities for an Associate, Compliance Officer here at Shinhan Bank Canada Head Office, located in North York, Ontario.

The Associate, Compliance Officer assists the Compliance team with effective oversight, implementation, and maintenance of the Bank’s AML/Compliance Framework specific to customer monitoring, program testing and training. This position works closely with Compliance colleagues, Branch employees and other Head Office teams to ensure regulatory compliance and AML monitoring requirements are met.

Duties and Responsibilities:

• Conduct an initial case investigation of transaction activities
• Assessment of Watch-list/PEP alerts, and upload updated Watch list data bi-weekly
• Review customer information review/risk scoring for new customers
• Assist with answering queries from corresponding Banks related to money laundering matters
• Support the development and maintenance of Compliance training and communication, specific to the Proceeds of Crime (Money Laundering) and Terrorist Financing Acts (PCMLTFA)
• Generate daily reports to the Senior Compliance Officer
• Completion of sundry duties, as assigned

Skills and Experience:

• Ability to interpret and operationalize regulatory requirements
• Proficient computer skills including Microsoft Excel, Word and use of Internet, and ability to learn other programs
• Strong attention to detail, problem-solving skills, and analytical skills
• Ability to work quickly and accurately, with the flexibility to deal with priorities
• Ability to effectively present findings and recommendations; recognizes when matters require escalation to management
• Familiarity with managing complex and escalated issues, as they occur
• Familiarity with AML issues and transaction monitoring systems considered an asset
• Experience working in a banking industry preferred (co-op/ internship/ bank teller/ control function considered a significant asset )

Qualifications:

• Bachelor’s Degree or Graduate Degree required (Business, Finance, Law or related field)
• Strong written and verbal communication skills
• Korean language skills are considered assets for this opportunity

 

2. 채용 절차 및 방법

Resume 및 Cover Letter (영문)를 hrcanada@shinhan.com으로 제출해 주시기 바랍니다.
제출하실 파일 이름을 다음과 같이 작성하여 주십시오:

“NAME_[COVER LETTER/ RESUME]_ASSOCIATE, COMPLIANCE OFFICER_yyyymmdd”
(서류전형 합격한 자에 한하여 개별 통보함)

 

3. 원서제출 마감일

2017년 8월 8일