İş Yerinde
İş Yerinde
Job Type
Full-Time
Position Level
Manager candidate
Department
Finance
Finance
Application Count
492 application
Job Type
Full-Time
Position Level
Manager candidate
Application Count
492 application
Department
Finance
QUALIFICATIONS AND JOB DESCRIPTION
- 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.
İŞ TANIMI
- 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
Preferred Candidate
Uyumluluk Denetim Uzmanı pozisyonu ile ilgili daha detaylı bilgi almak ya da diğer iş fırsatlarını incelemek için aşağıdaki sayfaları inceleyebilirsiniz.
Uyumluluk Denetim Uzmanı Uyumluluk Denetim Uzmanı Maaşları Uyumluluk Denetim Uzmanı Nasıl Olunur? Uyumluluk Denetim Uzmanı Nedir? Uyumluluk Denetim Uzmanı İş İlanları
Hakkımızda
Türk bankacılık sektörünün saygın ve ayrıcalıklı finans kurumu olan TEB, bankacılık faaliyetlerine 1927 yılında başlamıştır. Kurulduğu yıldan bu yana
Şirket Sayfasına GitUyumluluk Denetim Uzmanı pozisyonu ile ilgili daha detaylı bilgi almak ya da diğer iş fırsatlarını incelemek için aşağıdaki sayfaları inceleyebilirsiniz.
Uyumluluk Denetim Uzmanı Uyumluluk Denetim Uzmanı Maaşları Uyumluluk Denetim Uzmanı Nasıl Olunur? Uyumluluk Denetim Uzmanı Nedir? Uyumluluk Denetim Uzmanı İş İlanları