Required Qualification
Bachelor’s Degree from an university business administration, economics, international relations and related fields,
Minimum 3 years of experience, preferably in banking or financial institutions in Compliance, Auditing, Internal Controls, or Operational Risk Management Areas,
Advanced level of verbal and written English,
A proven ability to build strong relationships with various stakeholders at all levels of the organization,
Strong written and personal communication skills in both Turkish and English,
Broad understanding of compliance risks and control principles,
Analytical, diligent, researcher, result oriented and self-motivated,
Confident about persuasion and presentation skills,
Have strong planning, coordination and follow-up skills,
Strong team player willing to learn and share experience with other team members,
Proficiency in MS Office applications,
For male candidates, military service should have been completed.
Job Description
Performing quality assurance controls on compliance risks according to annual control plan and following up the action plans.
Carrying out independent testing on LOD1 controls.
Performing check&challenge on compliance risks in terms of RCSA exercise.
Performing check&challenge on compliance related incidents.
Preparing presentations for Committees.
Preparing dashboards on Compliance activities.
Identifying potential risk areas for compliance subjects and working on mitigating activities.
Coordination of implementation for various compliance related projects and/or requirements throughout the organization.
Monitoring compliance of business lines and branches with the relevant policy and procedures
Reporting on compliance risks via various channels of the organization.