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Financial Economic Crime (Kyc/Aml/Ctf) Avp

ING Türkiye

İstanbul(Avr.)

İş Yerinde

İş Yerinde

Job Type

Full-Time

Position Level

Specialist

Department

Finance

Finance

Application Count

164 application

Job Type

Full-Time

Position Level

Specialist

Application Count

164 application

Department

Finance

QUALIFICATIONS AND JOB DESCRIPTION

There has never been a more interesting time to work at ING. We’re on a journey that’s centered around our customers, powered by technology and driven by smart, determined people. Our customers feel our people are empowering them to stay a step ahead in life and in business. We’re proud of that!

 

If you want to be the “Financial Economic Crime (KYC/AML/CTF/FATCA/CRS and ESR) Specialist/ Assistant Specialist” in our Compliance Risk Management Group of Audit Committee to be responsible for developing policies/tools and providing advice/guidance to support Business Lines in managing financial compliance and integrity risks;

 

If you think you have the following qualifications;

·     Bachelor’s degree

·     Minimum 1 years on the job experience in a bank on KYC/AML/CTF programs or Customer Due Diligence Programs and/or controls or on Sanctions and Embargoes related Programs (Internal control or audit experience also counts)

·     Thorough understanding of both local and international compliance relevant legislation and regulations, trends and industry developments

·     Prominent problem-solving, analytical thinking skills, high level of presentation and negotiation skills; team player able to challenge and work with other team members; high level of interpersonal and communication skills

·     Fluent in English and Turkish

 

If you think you may take charge of the following responsibilites;

·     Implementing relevant principles, rules, mitigations and controls to ensure compliance with Financial Economic Crime (i.e. Anti-Money Laundering, Know Your Client, Countering Terrorist Financing), Sanctions legislation and regulations and ING’s global standards;

·     Limiting FEC risks by assisting in translating the relevant legislation and regulations into rules and controls governing the internal business operations

·     Creating awareness of FEC and sanctions risks and the consequences of external legislation and regulations within the bank and its subsidiaries; Providing training and awareness program and developing Compliance Culture

·     Identifying applicable laws and evaluating their impact on internal processes and procedures

·     Provide necessary reports and escalations regarding compliance risks,

·     Execute compliance oversight activities including monitoring & reporting on FCC related risks,

 

You may be the one we are looking for. “Jump on” and don’t miss this opportunity!

Preferred Candidate

More than 2 years of experience
Bachelor’s(Graduate), Master’s(Student), Master’s(Graduate), Doctorate(Student), Doctorate(Graduate)

Finansal Operasyon Uzmanı pozisyonu ile ilgili daha detaylı bilgi almak ya da diğer iş fırsatlarını incelemek için aşağıdaki sayfaları inceleyebilirsiniz.

Finansal Operasyon Uzmanı İş İlanları
Hakkımızda

ING Grubu, Türkiye pazarına 2007 yılında Oyak Bank'ın %100 hissesini Oyak Grubu'ndan satın almak üzere anlaşarak girdi. Satış işlemleri, BDDK onayının

Şirket Sayfasına Git
Şirketin Aydınlatma Metni

ING BANK A.Ş.Kişisel Verilerin Korunması Kanunu Uyarınca Çalışan Adayı Aydınlatma Metni1. Veri sorum

Detaylı Bilgi
Yan Haklar

Özel Sağlık Sigortası, Servis, Prim, Yemekhane, Tam Gün Sağlık Hizmetleri, Bireysel Emeklilik.

Finansal Operasyon Uzmanı pozisyonu ile ilgili daha detaylı bilgi almak ya da diğer iş fırsatlarını incelemek için aşağıdaki sayfaları inceleyebilirsiniz.

Finansal Operasyon Uzmanı İş İlanları