Job description
Job Description We are seeking a Compliance Manager to support the general Compliance function and Financial Security matter. The candidate will work closely with local regulators, regional compliance teams, and internal stakeholders to ensure adherence to regulatory requirements and internal policies.
Key Responsibilities
Regulatory Compliance Monitor and analyze regulatory developments issued by Korean regulatory authorities (FSS, FSC, BOK, MOEF). Coordinate the dissemination and implementation of new regulatory requirements across relevant departments. Manage regulatory requests and submissions through regulatory platforms. Support compliance risk assessments and provide compliance-related insights to management committees.
Prepare reports and escalation materials for Head Office and Regional Compliance teams. Develop and deliver compliance training programs for employees. Maintain compliance documentation, records, and audit trails. Financial Security Investigate and process alerts generated through AML monitoring systems. Support the reporting of suspicious or unusual transactions to regulatory authorities.
Conduct AML self-assessments and prepare required regulatory reports. Review and maintain KYC documentation and customer due diligence records. Provide advisory support to business lines on AML, KYC, and financial crime matters. Support the implementation and maintenance of the Bank’s sanctions compliance framework. Capital Market Compliance Monitor communications between front-office staff and clients to identify potential regulatory or reputational risks.
Perform periodic surveillance and control reviews to ensure compliance with market conduct requirements. Review customer suitability assessments and supporting documentation for transactions requiring compliance approval. Application criteria Company Crédit Agricole CIB About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *.
We support major companies and financial institutions in their development and the financing of their projects. As pioneers in responsible finance, social and environmental commitments are at the heart of our activities. Joining our teams means working in a multicultural environment, both dynamic and stimulating, where you will contribute to developing a sustainable economy.
We support employees throughout their journey: you will develop your skills and access various mobility opportunities among the diversity of our businesses in more than 30 international locations. Our culture is built on collaboration, innovation and openness, where everyone is valued and empowered. By working every day in the interest of society, Crédit Agricole CIB aligns with the Group values committed to diversity and inclusion and placing people at the heart of all its transformations.
All our jobs are open to people with disabilities. We welcome applications from candidates of all backgrounds and experiences. Ready to take part in our mission ? By balance sheet size
- The Banker, Juillet 2025