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
Required Skills
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.
Additional Info
Compliance Officer ilanı için istenilen özellikler ve detaylar