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Compliance, Trainee

Company

Crédit Agricole CIB

Location

South Korea, Seoul

Type

Stage

Job description

Business type

Types of Jobs - Compliance / Financial Security

Job title

Compliance, Trainee

Contract type

Internship/Trainee

Job summary

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.

Compliance Control Support

  • 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.
  • Financial Security Support

  • Assists in re...
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