Compliance Officer

Faturamatik Elektronik Para ve Ödeme Kuruluşu A.Ş.

We are looking for Compliance Officer who will directly report to the bod;

Qualifications:

• At least 5 years of experience in Compliance Departments ( Finansal sector including Banks,Leasing, Factoring, Payment Institutions),

• Good knowledge of Anti Money  laundering framework,

• Strong presentation skills,

• Fluent english  reading, writing and speaking skills,

• Strong analytical and critical thinking,

• Professional certification ( CAMS).

Job Description:

Owning and proactively managing the relationship with the regulators, such as MASAK TCMB and as well as other regulatory bodies and/or authorities.

• Implementing a legal and regulatory compliance program and ensures that all of the businesses comply with local and international Anti Money Laundering Legislation, 
• Maintaining and enhancing the regulatory compliance program/framework due to new laws, rules, regulations, regulatory guidance, corporate requirements, products, industry standards and other internal and external risk factors,
• Performing monitoring and control activities,
• Performing Risk management activities,
• Performing risk analysis for new products and services,
• Reporting all compliance issues to the Board of Directors.