Manager of Compliance at Shinhan Bank

Join Shinhan Bank Canada as the Manager of Compliance, overseeing critical regulatory components within a dynamic financial setting. Drive compliance efforts and foster a culture of accountability and diligence.

In this pivotal role, you will report to the Director, Compliance and focus on laws such as the Income Tax Act, PCMLTFR, and financial consumer protection regulations. Your main objective will be to manage regulatory updates, assess risks, and maintain comprehensive compliance frameworks that protect both customers and the institution.

Key Responsibilities:

• Manage Ethidex assignments and regulatory updates diligently

• Conduct risk assessments on new regulations for all departments

• Develop and implement compliance policies for RCM and FCPF

• Support oversight of ongoing compliance testing and monitoring

• Compile and submit periodic regulatory reports to governing bodies

Requirements:

• Bachelor’s degree or higher in relevant fields

• Minimum 5 years of compliance experience in finance

• Excellent verbal and written communication skills

• Experience with confidential information handling

• CIPP/C certification is advantageous

Streamline compliance initiatives at Shinhan Bank and contribute to a culture of transparency and trust.
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