Teb Portföy Yön. - Uyum Müdürü/Yöneticisi

TEB - Türk Ekonomi Bankası

“Compliance & Regulation Senior Manager / Manager 

We are looking for a new team member to strengthen our Compliance team. Title will depend on the experience of the candidate.

Qualifications

·         Bachelor’s Degree in Law, Business Administration, Economics or other related fields. Graduate degree is a plus

·         5-10 years of experience in compliance, internal control or internal audit functions, preferably in asset management and/or brokerage companies or banks

·         Experience in IT / IT security controls and relevant certificates would be an asset

·         Excellent command of English

·         Advanced skill of MS Office applications

·         Strong communication, negotiation and analytical skills

·         Willingness and potential for learning and development

·         High sense of responsibility and adaptability to strict deadlines

·         High level of attention to detail

·         Hard-working and a good team-player

Responsibilities

·         Implementation and review of policies, procedures, guidelines to ensure compliance with all local and global applicable rules and regulations

·         Assist the implementation of the company’s compliance program

·         Undertake responsibility in different domains of compliance (Sanctions, AML/CTF, KYC, Market Integrity, Professional Ethics, Protection of Clients’ Interests, and other regulatory areas)

·         Support and advise business units on all compliance and regulation related matters

·         Follow a control plan to assure proper implementation of the compliance framework. Follow remediation plans with recommendation owners

·         Prepare management, audit and compliance committee presentations

·         Work closely with local & global parent company compliance teams