Compliance Senior Analyst

Banvit A.Ş.

JOB DESCRIPTION

• Support on the construction, reviews and communication of corporate compliance policies, including the BRF Transparency Manual and the BRF Code of Conduct; 
• Support on the construction and review of the content of trainings related to the BRF Transparency Manual, as well as the company's Compliance policies; 
• Conduct the training of the Transparency Manual and related Compliance policies; 
• Support on conducting and reviewing the due diligence process of third parties with whom BRF relates (service providers, suppliers and other third parties); 
• Execution of the processes and controls implemented for contracting service providers and suppliers that are on the OFAC list, as well as clients that are in sanctioned countries or are on the list of OFAC (U.S. Sanctions); 
• Execution of the process and controls regarding the relations that company has with politically exposed persons (PPEs) in the scope of its employees, service providers, suppliers, business partners (and Integrated); 
• Respond to the consultations addressed to the Compliance area on issues related to the Transparency Manual and related policies; 
• Analysis of cases of hiring of Integrated PPEs, ensuring that the appropriate mitigating measures determined for each case will be implemented and fulfilled; 
• Ensure the incorporation of anti-corruption and anti-bribery Compliance provisions into contracts signed by the company, acting in the negotiation of such contractual provisions together with service providers, suppliers and business partners, as well as clients. 

REQUIREMENTS

• Bachelor´s degree required 
• Experience in: Compliance with anti-fraud and anti-corruption regulations in different jurisdictions, preferably with experience in multinational and/or Big4; 
• Experience in building relationships of trust and negotiation with company stakeholders; 
• Professional experience in building solutions to problems; 
• Native Turkish, fluent English; 
• Experience in the application of risk management methodology in transactions with third parties (suppliers, service providers, distributors, agents, sales representatives, customers and business partners in general), which includes - but is not limited to - the activity of due diligence.