Job Description

Manage and Maintain the RBI ADF/reporting system to ensure the timely and accurate

submission of regulatory returns as and when required.


Act as Money Laundering Reporting Officer and perform all duties and responsibilities

to ensure adherence with RBI rules and regulatory bodies.


Liaise with the RBI / FIU and other regulatory bodies as required to ensure compliance

with RBI rules and regulations and other requirements of a legal nature.


Provide managers of the other teams with appropriate and up-to-date information or

data immediately as requested.


Authorize and release payment order filtered by OFAC Filtering System.


Make a return of Bank Audit posted by Audit Company.


Work closely with the Chief Executive Officer in overseeing compliance procedures and

advise on risk management.


Assist the Chief Executive Officer with the development of the entity-wide budget for

compliance efforts including identifying resource gaps and direct resources

appropriately whether within the department or in other areas of the Bank.


Create process and manuals according to KEB Hana Bank policy and periodically to be

reviewed.


Manage daily & monthly Audit.


Manage audit set up by H.O.


Act in the capacity of Internal Auditor ensuring that regular audits are performed of all

departments of the branch.


Train all staffs for internal control & AML and report to H.O.


Establish and execute yearly Compliance Plan and report results to H.O.


Monitor internal control process and submit Monthly Compliance Report to H.O.


Preview and assess new / renewal of contracts, proposals of launching new banking

products / services and submissions of bank's internal data to external parties.


Manage and Maintain intimate relationship with regulators for cooperations.

Job Type: Full-time

Pay: ₹650,000.00 - ₹800,000.00 per year

Schedule:

Day shift
Work Location: In person