KNOW YOUR PROCESS ASS. MANAGER/MANAGER

TEB FİNANSMAN A.Ş.

• 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 and Know-Your-Customer processes 
• 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
• No travel restrictions inland or abroad
• Male candidates must have fulfilled or postponed their military service obligations.

İŞ TANIMI

• Active involvement in the Know-Your-Bank (KYB) and Know-Your-Intermediary (KYI) processes of the company
• Reporting the results of KYB and KYI controls to BNP Paribas Personal Finance and coordinate the remediation efforts in Know-Your-… processes
• Review and access through audits and controls of various company’s units:
  • the compliance to the internal and international financial security andAnti 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.
• 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