Compliance Officer / Faturamatik Elektronik Para ve Ödeme Kuruluşu A.Ş. - MakaleParkMakalePark

27 Ocak 2022 - 06:24
SON DAKİKA

Compliance Officer / Faturamatik Elektronik Para ve Ödeme Kuruluşu A.Ş.

Son Güncelleme :

11 Ocak 2022 - 14:15

  • Herhangi Bir Yer

QUALIFICATIONS AND JOB DESCRIPTION

We are looking for Compliance Officer who will directly report to the bod;

Qualifications:

  • At least 5 years of experience in Compliance Departments ( Finansal sector including Banks,Leasing, Factoring, Payment Institutions),
  • Good knowledge of Anti Money  laundering framework,
  • Strong presentation skills,
  • Fluent english  reading, writing and speaking skills,
  • Strong analytical and critical thinking,
  • Professional certification ( CAMS).

Job Description:

Owning and proactively managing the relationship with the regulators, such as MASAK TCMB and as well as other regulatory bodies and/or authorities.

  • Implementing a legal and regulatory compliance program and ensures that all of the businesses comply with local and international Anti Money Laundering Legislation, 
  • Maintaining and enhancing the regulatory compliance program/framework due to new laws, rules, regulations, regulatory guidance, corporate requirements, products, industry standards and other internal and external risk factors,
  • Performing monitoring and control activities,
  • Performing Risk management activities,
  • Performing risk analysis for new products and services,
  • Reporting all compliance issues to the Board of Directors.

 

Aday Kriterleri

Years of Experience: More than 4 years of experience
Military Status: Completed, Exempt, Delayed
Level of education: Bachelor’s(Graduate), Master’s(Graduate), Master’s(Student), Doctorate(Student), Doctorate(Graduate)
Languages: English( Reading : Good, Writing : Good, Speaking : Good)

Pozisyon Bilgileri

Company Industry: Informatics, Internet, Service, Financial Services
Job Role: Internal Audit
Job Type : Permanent / Full-time
Position Level: Medium Level Manager
Number of vacancies: Not Specified
Job Location: İstanbul(Asya)(Maltepe)

İlan Kapanma Tarihi

09 Şubat 2022

BENZER HABERLER