Compliance Controls, Projects and Reporting Assistant Manage

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.