Bu ilan yayından kaldırılmıştır.

Compliance Officer

İstanbul Avrupa Yakası
  • 6.06.2014
  • 1000+

İş Tanımı

Required Qualifications

 

  • Bachelor’s Degree from law, business administration, economics, international relations and related fields
  • Minimum 2 years of experience, preferably in banking or financial services in Auditing, Internal Controls, Compliance Risk Management or Operational Risk Management Areas
  • Excellent command of verbal and written English
  • Strong written and personal communication skills, analytical thinking and presentation skills, self-confidence, problem analysis and execution oriented attitude
  • Proficiency in MS Office applications
  • Strong team player willing to learn and share experience with other team members
  • For male candidates, military service should have been completed

Aranan Nitelikler

Job Description

  • Responsible for supporting the Head of Compliance Risk Management Department in day to day management of local and/or international, regulatory or policy compliance.
  • Coordination of implementation for various compliance related projects and/or requirements throughout the organization.
  • Team building with business lines to ensure local and applicable international laws and policy and procedures are interpreted and implemented timely and correctly
  • Identifying potential risk areas for compliance subjects and working on mitigation activities
  • Monitoring compliance of business lines and branches with the relevant policy and procedures
  • Reporting on compliance risks via various channels of the organization.

Özet Bilgiler

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