Uyum ve İç Kontrol Yetkilisi
On-siteIstanbul, Istanbul, Turkey
Job Summary
Ensure company activities comply with current regulations and oversee internal control processes. Develop, implement, and update compliance policies and procedures while conducting risk assessments to strengthen control mechanisms. Liaise with regulatory bodies for reporting and support internal audit activities. Train staff on compliance and ethics, and monitor suspicious transactions to initiate necessary actions. Candidates must hold relevant degrees and preferred certifications in derivatives and MASAK compliance, with strong analytical and reporting skills. This role is part of a talent pool for the SP Kariyer ecosystem, where suitable positions will be matched with candidates through a confidential process.
Required Qualifications
- Üniversitelerin ilgili bölümlerinden mezun (İşletme, İktisat, Hukuk, Finans vb.)
- Finansal mevzuat ve düzenleyici gereklilikler konusunda bilgi sahibi
- Analitik düşünme, detaylara dikkat ve problem çözme becerileri güçlü
- Raporlama ve dokümantasyon becerileri gelişmiş
- İletişim ve koordinasyon yeteneği yüksek
- Etik değerlere bağlı ve gizlilik konusunda hassas
Desired Qualifications
- Tercihen Düzey 3, Türev Araçlar ve MASAK Uyum Görevlisi lisanslarına sertifikalarına sahip
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