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