Compliance Officer

Job Description

Job summary KEB Hana Bank Co., Ltd is seeking a detail-oriented and knowledgeable Compliance Officer to ensure that the bank operates in full compliance with all internal policies, regulatory requirements, and international banking standards. The ideal candidate will play a key role in maintaining the integrity and reputation of the bank through proactive risk management and regulatory oversight. Role & responsibilities Monitor and ensure compliance with applicable local and international banking laws, regulations, and internal policies. Conduct regular compliance reviews and audits across departments and branches. Identify, assess, and manage compliance risks within the organization. Provide training and guidance to staff on regulatory updates and internal compliance procedures. Serve as the primary liaison with regulatory bodies and assist in responding to inquiries, audits, and inspections. Develop and implement compliance frameworks and policies that align with best practices. Report compliance issues and escalate significant breaches to senior management in a timely manner. Preferred candidate profile Bachelors degree in Finance, Business Administration, or a related field. Minimum 3–5 years of experience in a compliance, risk management, or internal audit role within the financial sector. Strong knowledge of banking regulations, AML/KYC policies, and international compliance standards. Excellent analytical, investigative, and report-writing skills. High attention to detail, integrity, and ethical judgment.