This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
In this role, Trainee will provide operational support to the Compliance Officer and Manager. This will be an excellent entry-level opportunity to gain hands-on experience in regulatory compliance and financial security management within the banking sector.
Job Responsibility
Assist in tracking daily updates from local financial regulators
Support the update of local regulations and internal business policies
Help distribute and track regulatory data requests across internal departments
Assist in preparing reports for HO/Regional Compliance and maintaining departmental audit trails
Assists in reviewing and processing compliance system alerts
Support the Compliance Officer in preparing suspicious transaction disclosures
Assist in delivering annual AML training and completing self-assessment reports
Help review and manage KYC files for CACIB Seoul clients