Risk and Compliance Analyst

21 hours ago

Sydney, New South Wales, Australia KOTRA Australia Full time $60,000 - $120,000 per year

Shinhan Bank is a leading global financial institution operating in 20 countries worldwide, with approximately 15,000 employees. In response to growing demand and our strong focus on the global markets, we opened a new branch in Sydney in July 2016.

We have an exciting opportunity to join our Risk and Compliance team as a Risk and Compliance Analyst. As a Risk and Compliance Analyst for Shinhan Bank Sydney Branch, you will work within a small and collaborative team in supporting the Chief Risk & Compliance Officer (CRO) with performing a variety of Line 2 reviews and assessments that meet internal and regulatory compliance requirements.

This is a full-time permanent position and represents an exciting opportunity for your career progression in banking and financial industry.

Responsibilities

The core responsibilities will include, although not limited to:

  • Assist the CRO in the implementation and upgrading of the Branch's risk and compliance framework
  • Monitor the implementation and provide ongoing maintenance of the risk and control registers/systems
  • Monitor the Branch's AML risks and related transactions through systems by performing reviews of the alerts generated by the transaction monitoring system and sanctions and watchlist screening system.
  • Review and perform KYC procedures
  • Collaborate with other teams of the Branch in reviewing transaction documents and provide compliance and legal assistance, liaising with the Company's external legal counsel if necessary
  • Assist the CRO in preparing monthly and quarterly risk, compliance, and AML reports
  • Perform ad-hoc tasks as required

Qualification

With excellent attention to detail and the ability to adapt to shifting priorities, this role presents a great opportunity for an Analyst within Risk & Compliance. To thrive in this role, you'll have

  • Tertiary qualification in business, law or equivalent experience
  • The ability to prioritise your workload efficiently, make sound judgement within the scope of the role
  • Excellent communication and interpersonal skills
  • Bilingual in English and Korean - written and verbal
  • Intermediate and/or expert level in MS Office skills
  • No restriction to work permanently full time in Australia

Benefits and Perks

  • 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
  • Excellent work/life balance

How to Apply

If this position interests you, please forward your resume to Only candidates who passed internal document screening process will be contacted for a face-to-face interview.

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