Assistant Compliance Officer

At Hepsiburada, we are driven by our mission to improve people's lives by developing innovative products and services. Prioritizing customer satisfaction, we offer over 280 million products across more than 30 categories. Through our marketplace model, we bring together over 100,000 businesses. With Türkiye’s and the region's largest Smart Operations Center, industry-leading R&D initiatives, and innovative solutions, we contribute significantly to the growth of the e-commerce ecosystem. For the past two years, we have proudly held the title of Turkey's most recommended e-commerce platform.

Through our innovative services like HepsiJET, Hepsipay, HepsiLojistik, HepsiAd, and Hepsiburada Global, we create value for all our stakeholders. Committed to harnessing technology for social benefit, our “Technology Empowerment for Women Entrepreneurs” program has connected thousands of women entrepreneurs with e-commerce, supporting their growth. Our goal is to leverage digitalization and e-commerce to enable greater economic participation.

With 25 years of experience driven by innovation and entrepreneurship, we proudly continue our journey as “Türkiye’s Hepsiburada” and the first and only Turkish company listed on NASDAQ, the world's leading technology exchange.

For our colleagues, we offer a work environment that supports creating together and adding more meaning to our work. As a team full of opportunities, we are happy to develop, produce and succeed together.

If you want to be part of a team that creates value for everyone and makes life easier through innovative products and services—and contribute to exciting success stories—the future starts here.

Our Requirements:

• University degree in engineering, finance, law, economics, business or a related discipline,
• Proven experience (at least 5-6 years) in any or several areas of Compliance, AML, KYC, Sanctions areas (Core Compliance-Regulatory Compliance will be an asset),
• Proven managerial experience in planning, managing, evaluating and reporting of Compliance & Internal Control Department’s duties and works,
• Having good knowledge and skills on Sanction and Transaction Monitoring systems,
• Having ability to prioritize work flows and ensure deadlines are met,
• Certificates will be an asset (ACAMS, ICA or equivalent ones),
• Good skill of usage of office programs (specifically Excel, Power Point) and presentation skills,
• Investigative approach and analytical thinking,
• Strong relationship management,
• Experience of managing conflicting workloads and priorities.

Your Responsibilities:

• Monitor and ensure compliance with applicable legal regulations in the e- commerce, finance & payment industry. Manage the identification of legal requirements, development and updating of policies and procedures to ensure compliance,
• Establish an effective internal control system regarding Compliance related issues within the company and identify potential risks through risk assessments and take necessary measures to mitigate them,
• Organize training programs to ensure employees have knowledge of legal regulations. Conduct awareness campaigns to promote understanding and adherence to legal requirements, as well as company policies and procedures,
• Act as an advisor to support business on financial crime related matters,
• Responsible for core AML Activities; Transaction Filtering (Releasing alerts, conducting system enhancements), Transaction Monitoring (Releasing alerts, conducting system enhancements, knowledge on SAR process), KYC process (Leading the governance, checking KYC files, providing advisory service),
• Responsible for preparing reports as periodic basis daily, weekly, monthly and yearly,
• Responsible of communication with local authorities (ie. MASAK),
• Conduct compliance related controls and complete relevant reporting,
• Follow up local financial crime related regulatory changes and take necessary actions,
• Monitor and manage of internal control activities carried out by internal control staff.

"Bu ilan sebebiyle yapacağınız başvurular aracılığıyla toplanacak kişisel verileriniz veri sorumlusu D-Market Elektronik Hizmetler ve Ticaret A.Ş (“Hepsiburada”) tarafından 6698 sayılı Kişisel Verilerin Korunması Kanunu (“KVKK”) ve ilgili mevzuat kapsamında iş başvuru süreçlerinin yürütülmesi amacıyla otomatik yollarla işlenecektir. Detaylı bilgi için lütfen Aydınlatma

Metni’ndeki Çalışan Adayı (https://www.hepsiburada.com/kisisel-verilerin-korunmasi) kişi kategorisini inceleyiniz.”