Compliance Officer

Job Description

Exciting Opportunity: Compliance Officer - KEB Hana Bank (New Devanahalli Branch!) KEB Hana Bank is a leading global financial institution with a rich history and a strong presence across Asia and worldwide. We are committed to providing innovative financial solutions and superior customer service. As part of our continued growth and commitment to the Indian market, we are thrilled to announce the upcoming launch of our new branch in Devanahalli, Bangalore , set to open its doors in October 2025 ! We are seeking a diligent and experienced Compliance Officer to establish and oversee the compliance framework for our new Devanahalli team. This is a pivotal role in ensuring our operations adhere to all regulatory requirements and internal policies from day one. If you have 5+ years of robust compliance experience within the banking sector, a deep understanding of RBI regulations, and are willing to commute to Devanahalli , we want to hear from you! Your Key Responsibilities will include: Regulatory Adherence & Reporting: Manage and maintain the RBI ADF/reporting system for timely and accurate submission of regulatory returns. Act as the Money Laundering Reporting Officer (MLRO), performing all associated duties to ensure adherence with RBI rules and regulatory bodies. Liaise effectively with the RBI, FIU, and other regulatory bodies to ensure compliance. Authorize and release payment orders filtered by the OFAC Filtering System. Monitor internal control processes and submit Monthly Compliance Reports to Head Office (H.O.). Internal Audit & Controls: Act in the capacity of Internal Auditor, ensuring regular audits are performed across all branch departments. Manage daily and monthly internal audits. Coordinate and manage audits initiated by Head Office. Manage responses and follow-ups related to external bank audits. Policy, Procedure & Advisory: Work closely with the Chief Executive Officer (CEO) in overseeing compliance procedures and advising on risk management. Assist the CEO with developing the entity-wide budget for compliance efforts, identifying resource gaps. Create, review, and update internal processes and manuals according to KEB Hana Bank policy and regulatory changes. Preview and assess new/renewal of contracts, proposals for new banking products/services, and submissions of bank data to external parties. Training & Planning: Develop and deliver training for all staff on internal controls and Anti-Money Laundering (AML) procedures, reporting completion to H.O. Establish, execute, and report results of the yearly Compliance Plan to H.O. Stakeholder Management: Provide managers of other teams with appropriate and up-to-date compliance information or data promptly. Manage and maintain strong, cooperative relationships with regulators. What We're Looking For: Minimum 5+ years of progressive experience in a banking compliance role. In-depth knowledge of RBI regulations, AML/KYC laws, OFAC, and other relevant Indian banking compliance frameworks. Proven experience as an MLRO or in a similar capacity. Strong experience with regulatory reporting systems (e.g., RBI ADF). Experience in developing and implementing compliance policies, procedures, and training programs. Demonstrable experience in conducting and managing internal audits. Excellent analytical, problem-solving, and decision-making skills. Strong communication, interpersonal, and liaison skills for effective interaction with regulators and internal teams. Meticulous attention to detail. Crucially, a willingness and ability to commute to our new Devanahalli branch. Relevant professional certifications (e.g., CAMS, IIBF certification in Compliance/AML) would be a significant advantage. About KEB Hana Bank: KEB Hana Bank is a premier global financial group headquartered in South Korea, with an extensive network spanning numerous countries. We pride ourselves on our customer-centric approach, commitment to innovation, and a legacy of trust built over decades. Our expansion into Devanahalli signifies our dedication to serving the Indian market and contributing to its vibrant economy. Join us as we embark on this exciting new chapter! Why Join KEB Hana Bank? Be a pioneering member of a new branch for a globally recognized bank. Opportunity to establish and shape the compliance culture from the ground up. Competitive salary and benefits package. A dynamic and supportive work environment with opportunities for growth. Ready to make your mark? If you are a proactive and experienced compliance professional ready for a challenging and rewarding role, we encourage you to apply! You can apply via the "Apply" button on LinkedIn OR send your resume directly to job.hanabank@gmail.com with the subject line "Application for Compliance Officer - Devanahalli." We look forward to reviewing your application! #ComplianceOfficer #BankingCompliance #AML #KYC #RBI #RegulatoryAffairs #RiskManagement #FinanceJobs #BankingJobs #KEBHanaBank #Devanahalli #BangaloreJobs #JobOpening #Hiring #NewBranch #KarnatakaJobs Show more Show less