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Shinhan Bank is one of the world’s leading financial institutions operating in 20 countries worldwide with around 15,000 employees. Due to growing demand and our strong focus on the global markets, we launched a new branch in Sydney in July 2016.

We are currently seeking an energetic individual to join Shinhan as the Chief Risk & Compliance Officer. This opening is a full-time permanent position and will be an exciting opportunity for your career progression in banking and financial industry.

Responsibilities
- Responsible for regulatory reporting for Risk, Compliance and AML/CTF matters including APRA, ASIC, AUSTRAC
- Administrator for regulatory portal including APRA Connect, ASIC/AUSTRAC portal.
- Provide reporting to head office on a regular basis for Risk, Compliance and AML/CTF matters
- Provide active advice for Risk, Compliance and AML/CTF matters
- Review Branch’s policies and propose amendments ensuring compliance with relevant regulations and requirements
- Undertaking daily/monthly/quarterly inspection for the Branch
- Liaison with outsourced internal auditor, and APS310 auditor.
- Ad hoc tasks as required

Qualifications
- Strong written and verbal communication skills in both Korean and English
- Prior at least 5 years’ experience in banking or finance field
- Prior experience in AML/Compliance preferred
- In-depth experience and understanding of APRA, ASIC, AUSTRAC
- Tertiary qualification in accounting, finance or related areas preferred
- CA, CPA, CFA or other relevant professional membership preferred
- Permanent Residency or Australian Citizenship holder preferred

What will be on offer
- A variety of work which gives you an opportunity to grow your career in the banking & financial sectors
- A friendly team to work with
- A supportive management team
- Convenient CBD location

How to Apply
If this position interests you, please forward your resume to [email protected] [title: Company name, position(visa status)]

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