Bu ilan yayından kaldırılmıştır.

Compliance and Operational Risk Assistant Manager

İstanbul Avrupa Yakası

İş Tanımı

Review and access through audits and controls of various company’s units:
- the compliance to the internal and international financial security and Anti Money Laundering standards as well as International Financial Sanctions
- the existence and effectiveness of internal controls,
- the reliability and integrity of financial & operational information
- the compliance to company policies, instructions & guidelines, as well as local laws,the control over and efficient use of company resources & assets,

Provide assurance that operations and processes conform to current TEB Cetelem policies and standards.
Analyze operational and management processes and system controls effectiveness and efficiency in view to improve them and propose value-added recommendations.
Identify control weaknesses, document main control points and provide evidential support for report recommendations.
Develop an effective internal control mechanism, test and evaluate its effectiveness constantly
Prepare Annual Internal Control and Compliance Plan in line with annual targets and strategy of the company
Present the audit/control results to the Internal Control Committee and suggest new methods & systems to increase the efficiency
Participate in the development of new projects to ensure that efficient and effective controls are incorporated

Bachelor's degree in Business Administration, Economics or related departments of Reputable universities
At least 2 years of compliance and internal control experience.
Familiarity with Financial Security, International Financial Sanctions, Anti Money Laundering policies/standards
Excellent command of English (both verbal and written)
Excellent MS Office skills (in particular Excel and PowerPoint)
Analysis and decision making skills
Team worker and problem solver
Experienced in financial sectors such as banking, insurance or personal finance
Familiarity with COSO etc. standards and framework
A relevant professional certification, e.g. CIA, CFE, etc. is a significant plus
No travel restrictions inland or abroad
Male candidates must have fulfilled or postponed their military service obligations.