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compliance analyst

MoneyGram

<div></div><div><div><p>At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking:</p>
<b>
Compliance Analyst - Transaction Monitoring, AML, CFT, Fraud</b>
<p></p>
<h4 class="jobSectionHeader"><b>What you will contribute:</b></h4>
<p>
The <b>Compliance Analyst in CAGR Team (Consumer Alert and Government Reporting Team)</b> ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML), and fraud prevention. The incumbent is responsible for advanced investigations that detect and report suspicious activity to government authorities and enable MoneyGram to form sound judgments concerning reputational and other risks while meeting expectations of regulators and other compliance stakeholders.</p><br>
<h4 class="jobSectionHeader"><b>
What you will do:</b></h4>
<ul><li>Review and analyze leads for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, negative media reports, as well as other sources to include (but not limited to):
<ul><li>Identifying, researching and reporting suspicious activity.</li>
<li>Managing the investigative process from initial detection to disposition.</li>
<li>Thoroughly and timely reviewing reports and other investigative leads to potentially identify suspicious activity.</li>
<li>Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and support MoneyGram's forward-looking risk-mitigation response.</li>
</ul></li><li>Support managers, supervisors, and sr analysts in conducting moderately complex AML/Fraud investigations.</li>
<li>Work with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report with the various global regulatory, law enforcement or Financial Intelligence Units globally.</li>
<li>Write and file Suspicious Activity Reports and recommends relationship retention or termination.</li>
<li>Liaise with various Compliance, Advisory, or Business teams, Legal, Security and Law Enforcement, or other internal departments as necessary.</li>
<li>Act as Deputy Compliance Officer for Turkish authorities and regulatory bodies.</li>
<li>Perform other duties as assigned.</li>
</ul>
<p></p><h4 class="jobSectionHeader"><b>What we are looking for:</b></h4>
<p><b>
Education</b></p>
<ul>
<li>Minimum required: BA /BS in business, finance, law enforcement, legal studies or a related field; may be substituted with equivalent work experience in Financial Services, Law Enforcement, Banking or a related field.</li>
<li>Degree of a higher education institution in T&uuml;rkiye that offers at least four years of undergraduate education, or a foreign institution whose degree is recognized as equivalent by the Turkish Higher Education Council (Y&Ouml;K).</li>
</ul>
<p><b>Experience</b></p>
<ul>
<li>Min. 5 years of experience working at financial institutions (including but not limited to the Central Bank of T&uuml;rkiye, development and investment banks), or as an administrator or specialist at the MASAK Presidency.</li>
<li>Experience in compliance financial investigations, experience in money service business or banking.</li>
<li>CAMS of CFE certification preferred.</li>
<li>1 year of experience in writing and preparing Suspicious Activity Reports (SARs) or similar in accordance with applicable regulatory requirements preferred.</li>
</ul>
<p><b>Essential Skills</b></p>
<ul>
<li>Intermediate knowledge of laws applicable to money laundering, including the BSA, USA Patriot Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements; and/or global AML/CFT/Fraud laws and regulations.</li>
<li>Excellent organization, strong time management skills, including the ability to effectively prioritize work assignments with changing priorities.</li>
<li>Should be a self-starter, capable of working under minimum supervision.</li>
<li>Results oriented team player.</li>
<li>Able to multi-task and complete projects on time.</li>
<li>Exceptional research and analytical, cross-referencing, and deductive reasoning skills.</li>
<li>Strong writing, analytical and communication skills.</li>
<li>Strong verbal communication skills; able to effectively communicate investigative findings and recommendations with senior leadership &amp; law enforcement.</li>
<li>Ability to communicate effectively with a culturally diverse agent and consumer base.</li>
<li>Demonstrated ability to work successfully at a fast pace, highly structured, deadline driven culture.</li>
<li>Experience working with highly confidential information.</li>
<li>Capable of sharing knowledge, mentoring, and training other team members.</li>
<li>Established solid business knowledge and comprehension of MoneyGram products and services globally.</li>
<li>Knowledge of domestic and international higher risk countries, jurisdictions and corridors of AML/CTF concern, preferred.</li>
<li>Fluent/bilingual communication skills in English and Turkish.</li>
</ul>
<p></p><h4 class="jobSectionHeader"><b>Why Join Us?</b></h4>
<p>
Here are some reasons it is so easy to love your career with us!</p>
<ul>
<li>Comprehensive Health Insurance - Full coverage for you and your family. Stay healthy and worry-free!</li>
<li>Life and Accident Insurance - Peace of mind with coverage that protects you and your loved ones.</li>
<li>Pension Program - Secure your future with our robust pension plan, ensuring a comfortable retirement.</li>
<li>Community Service Days - Make a difference! Enjoy paid days off to volunteer and give back to your community.</li>
<li>Tuition Reimbursement - Invest in your future with our tuition reimbursement program. We support your educational and career growth.</li>
<li>Transfer Fee Reimbursement - Smooth transitions with reimbursement for any transfer-related fees. We&rsquo;ve got you covered.</li>
<li>Employee Assistance Program - Access to confidential counseling and support services for personal and professional well-being.</li>
<li>Employee Referral Program - Help us grow our team! Earn rewards for referring talented friends and colleagues.</li>
<li>Transportation Allowance (issued monthly) - Ease your commute with a monthly transportation allowance, making your journey to work smoother.</li>
<li>Meal Allowance (issued monthly) - Save on daily expenses with meal allowance, ensuring you always have a good meal.</li>
<li>USD Based Salary - Competitive USD-based salary ensuring you are compensated fairly and transparently. (use only when relevant to the position)</li>
</ul>
<p></p><p><b>Location:</b> This position is based in <b>Istanbul, Turkey</b>. It&rsquo;s hybrid model of work, which means you will have to combine working in the office and working from home.</p>
<p></p>
<p><b>About MoneyGram</b></p>
<p>
MoneyGram International, Inc. is a global financial technology leader, empowering consumers and businesses to send and manage money across over 200 countries and territories. With an industry-leading app and one of the world&rsquo;s largest cash distribution networks, MoneyGram processes more than $200 billion annually, serving over 50 million people. A pioneer in blockchain technology, the company enables customers to buy, sell, and hold digital currencies, with over 50% of transactions now digital. Headquartered in Dallas, Texas, MoneyGram is celebrated for its strong culture, earning the Top Workplaces USA award three years in a row.</p>
<p></p>
<div>#LI-AZ1</div><div><br>
</div></div><div>
Qualifications<p></p><div><br>
</div></div><div>
Primary Location: T&uuml;rkiye-TR-Istanbul-Istanbul</div><div>
Work Locations: TR_Corp_Buyukdere_Sokak No 4 B&uuml;y&uuml;kdere Caddesi Kirg&uuml;l&uuml; Sokak No:4 Metrocity AVM D Istanbul</div><div>
Job: Transaction Monitoring</div><div>
Organization: Compliance</div><div>
: Full-time</div><div>
Travel: No</div><div>
Job Posting: Aug 14, 2025, 5:14:54 AM</div></div>

Compliance Analyst - Transaction Monitoring, AML, CTF, Fraud- 25010437

KPMG Türkiye

<div>
 <p>
  <strong>
   KPMG
  </strong>
  is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 146 countries and have more than 220.000 professionals working in member firms around the world. KPMG is one of the global leaders in Audit, Tax and Advisory services and the chosen business partner for many of the world&rsquo;s leading organizations.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   KPMG Forensic Services
  </strong>
 </p>
 <p>
  Forensic Services Department of KPMG Turkiye is currently seeking the right candidates for a once in a lifetime opportunity for
  <strong>
   Analyst
  </strong>
  and
  <strong>
   Consultan
  </strong>
  t levels.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Our dynamic and market leader department with its talented and high-profile members is conducting complex fraud investigations, comprehensive compliance transformation projects and supporting important clients with their commercial dispute cases through our sophisticated litigation support and expert witness services.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Our Mission
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Fraud Investigations
   </u>
  </strong>
 </p>
 <p>
  We identify fraudulent actions and responsible individuals. We calculate financial losses. We guide our clients in litigation processes.
 </p>
 <p>
  We conduct corporate intelligence and background investigations.
 </p>
 <p>
  We help our clients to assess potential risks that they face and establish a robust control environment.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Commercial Dispute Services
   </u>
  </strong>
 </p>
 <p>
  We calculate and / or assess damage claims of our clients or counterparties in local/ international court and arbitration cases.
 </p>
 <p>
  We establish highly complex subject matter expert opinion reports related to insurance dispute cases.
 </p>
 <p>
  We guide our clients within the process of establishing the strategy of litigation process with our industry experience.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Regulatory Compliance &amp; Integrity Services
   </u>
  </strong>
 </p>
 <p>
  We design and implement code of conducts and comprehensive compliance programs for our clients.
 </p>
 <p>
  We support our clients to perform sophisticated compliance risk assessment studies.
 </p>
 <p>
  We conduct high-profile bribery and corruption investigations with international regulatory bodies.
 </p>
 <p>
  <strong>
   A Successful Forensic Team Member
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   As an Analyst, your main responsibility will be performing field works. This is an entry level role after completing a university degree or relevant studies. You will;
  </strong>
 </p>
 <p>
  Receive and respond to the directives of senior team members (Consultant, Senior Consultant and Manager) in completing tasks and assignments,
 </p>
 <p>
  Provides support and assistance on projects,
 </p>
 <p>
  Begin to build technical knowledge in relevant service line,
 </p>
 <p>
  Meet or exceed individual and team goals and practice initiatives,
 </p>
 <p>
  Manage and plan own time and tasks, determine priorities; work with other teams for research or to resolve issues,
 </p>
 <p>
  Keep management and senior team members informed on significant developments and progress on the engagement.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   As a Consultant, your main responsibility will be performing field works and supporting more senior team members in project management. You will;
  </strong>
 </p>
 <p>
  Complete tasks in investigations, commercial dispute and compliance projects,
 </p>
 <p>
  Receive and respond to the directives of senior team members (Manager, Senior Manager) in completing tasks and assignments,
 </p>
 <p>
  Ensure communication with the client and internal know-how transfer,
 </p>
 <p>
  Gather, organize, understand, analyze and summarize supporting documentation,
 </p>
 <p>
  Conduct e-mail reviews, interviews and background investigations,
 </p>
 <p>
  Conduct document and transaction reviews,
 </p>
 <p>
  Understand and interpret financial statements, records and perform financial analyses,
 </p>
 <p>
  Perform walkthroughs on internal control environment.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Requirements:
  </strong>
 </p>
 <ul>
  <li>
   0-4 years of relevant experience such as, forensic, internal audit &amp; internal control, compliance, forensic technology or commercial dispute preferably with a professional services firm.
  </li>
  <li>
   A bachelor&rsquo;s degree in business administration, engineering, economics or related areas from top tier universities.
  </li>
  <li>
   Proficient in English both written and oral.
  </li>
  <li>
   Proficient in MS applications (Word, Excel, PowerPoint).
  </li>
  <li>
   Strong analytical, research, sampling, and quantitative/data analysis abilities.
  </li>
  <li>
   Strong interpersonal skills, strong communication skills, teamwork oriented and self-disciplined.
  </li>
  <li>
   Awareness regarding local and international regulations such as Anti Bribery and Corruption (ABC), Anti Money Laundering (AML) and International Sanctions .
  </li>
  <li>
   Desire to cultivate a multi-industry experience and skillset.
  </li>
  <li>
   Willingness to travel (domestic &amp; international).
  </li>
 </ul>
 <p>
  <strong>
   Desired Capabilities:
  </strong>
 </p>
 <ul>
  <li>
   Database expertise such as SQL, Python.
  </li>
  <li>
   Accounting knowledge.
  </li>
  <li>
   Personal interest in forensic technology tools such as EnCase, Intella, Oxygen Forensics, Cellebrite UFED, Magnet Axiom.
  </li>
  <li>
   Personal interest in law, litigation and complex commercial matters.
  </li>
 </ul>
</div>


Investigation, Dispute & Compliance Consultancy Analyst / Consultant

Danfoss

<div>
 <strong>
  <strong>
   The Impact You'll Make
   <br/>
  </strong>
 </strong>
 Join Danfoss Power Solutions as a Analyst Import/Export &amp; Trade Compliance in Maslak, Turkiye, and embark on a thrilling career journey with us.
 <br/>
 <br/>
 Get ready to be part of a dynamic and innovative team that values collaboration and excellence.
 <br/>
 <br/>
 This position is responsible for managing and coordinating end-to-end import operations, ensuring compliance with customs regulations and maintaining effective communication with all internal and external stakeholders.
 <br/>
 <br/>
 <strong>
  <strong>
   What You&rsquo;ll Be Doing
   <br/>
  </strong>
 </strong>
 Responsibilities for this position include, but are not limited to, the following.
 <br/>
 <br/>
 <ul>
  <li>
   Plan, manage, and finalize end-to-end import operations
  </li>
  <li>
   Coordinate with customs brokers, suppliers, banks, and public institutions
  </li>
  <li>
   Follow up and manage the processes related to temporary importation
  </li>
  <li>
   Handle and track all documentation and processes related to tax-exempt (export registered) entries and shipments
  </li>
  <li>
   Optimize cost-efficiency of import transactions
  </li>
  <li>
   Check and archive all import-related documentation
  </li>
  <li>
   Manage D&Idot;&Idot;B and incentive-based purchases, including opening and closing processes
  </li>
  <li>
   Ensure effective communication with internal departments (Procurement, Production, Finance, Logistics, etc.)
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  <strong>
   What We're Looking For
   <br/>
  </strong>
 </strong>
 The ideal candidate possesses these skills.
 <br/>
 <br/>
 <ul>
  <li>
   University degree in a relevant field (Logistic, foreign trade etc.)
  </li>
  <li>
   Minimum 5 years of experience in foreign trade
  </li>
  <li>
   Experience in a manufacturing company
  </li>
  <li>
   Strong knowledge of customs regulations and import processes
  </li>
  <li>
   Strong planning, coordination, and communication skills
  </li>
  <li>
   Fluency in English
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  <strong>
   What You'll Get from Us
   <br/>
  </strong>
 </strong>
 We are excited to offer you the following benefits with your employment:
 <br/>
 <br/>
 <ul>
  <li>
   We promote from within and support your learning with mentoring, training, and access to global opportunities.
  </li>
  <li>
   You&rsquo;ll have flexibility, autonomy, and support to do your best work while maintaining a healthy work-life balance. Your well-being matters to us.
  </li>
  <li>
   We strive to create an inclusive work environment where people of all backgrounds are respected, and valued for who they are.
  </li>
  <li>
   You&rsquo;ll receive benefits like 12th salary, bonus system, pension plans, personal insurance, and more. These vary by country and contract, but they&rsquo;re worth asking about&mdash;we think they&rsquo;re pretty great
   <br/>
   <br/>
  </li>
 </ul>
 This list does not promise or guarantee any particular benefit or specific action. They may depend on country or contract specifics and are subject to change at any time without prior notice.
 <br/>
 <br/>
 <strong>
  <strong>
   Ready to Make a Difference?
   <br/>
  </strong>
 </strong>
 If this role excites you, we&rsquo;d love to hear from you! Apply now to start the conversation and learn more about where your career can go with us.
 <br/>
 <br/>
 All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status, or other protected category.
</div>


Analyst Import/Export & Trade Compliance

<p></p><div><div><div><div><div><div><div><div><div><div><b>Requisition ID:
</b></div><div>45431
</div></div></div></div></div></div><div></div><div><div><div><div><div><div><b>Job Location(s):
</b></div><div>Istanbul, TR
</div></div></div></div></div></div><div><div><div><div><div>Full Time
</div></div></div></div></div><div><div><div><div><div>Danfoss Power Solutions Segment
</div></div></div></div></div><div><div><div><div><div>Supply Chain and Operations
</div></div></div></div></div><div><div><div><div><div>On-site
</div></div></div></div></div></div></div></div><div><div><div><div><div><div><div><div><b>The Impact You'll Make</b></div>
</div><div><div>
Join Danfoss Power Solutions as a Analyst Import/Export &amp; Trade Compliance in Maslak, Turkiye, and embark on a thrilling career journey with us.</div>
<div>
Get ready to be part of a dynamic and innovative team that values collaboration and excellence.</div>
<div>
This position is responsible for managing and coordinating end-to-end import operations, ensuring compliance with customs regulations and maintaining effective communication with all internal and external stakeholders.</div></div></div><div></div><div><div><div><b><br>
What You&rsquo;ll Be Doing</b></div>
</div><div><div>
Responsibilities for this position include, but are not limited to, the following.</div><br>
<ul>
<li>Plan, manage, and finalize end-to-end import operations</li>
<li>Coordinate with customs brokers, suppliers, banks, and public institutions</li>
<li>Follow up and manage the processes related to temporary importation</li>
<li>Handle and track all documentation and processes related to tax-exempt (export registered) entries and shipments</li>
<li>Optimize cost-efficiency of import transactions</li>
<li>Check and archive all import-related documentation</li>
<li>Manage D&#304;&#304;B and incentive-based purchases, including opening and closing processes</li>
<li>Ensure effective communication with internal departments (Procurement, Production, Finance, Logistics, etc.)</li>
</ul></div></div><div><div><div><b>What We're Looking For</b></div>
</div><div><div>
The ideal candidate possesses these skills.</div><br>
<ul>
<li>University degree in a relevant field (Logistic, foreign trade etc.)</li>
<li>Minimum 5 years of experience in foreign trade</li>
<li>Experience in a manufacturing company</li>
<li>Strong knowledge of customs regulations and import processes</li>
<li>Strong planning, coordination, and communication skills</li>
<li>Fluency in English</li>
</ul></div></div><div><div><div><b>What You'll Get from Us</b></div>
</div><div><div>
We are excited to offer you the following benefits with your employment:</div>
<div>
<ul><li>We promote from within and support your learning with mentoring, training, and access to global opportunities.</li></ul>
<ul><li>You&rsquo;ll have flexibility, autonomy, and support to do your best work while maintaining a healthy work-life balance. Your well-being matters to us.</li></ul>
<ul><li>We strive to create an inclusive work environment where people of all backgrounds are respected, and valued for who they are.
</li></ul><ul><li>You&rsquo;ll receive benefits like 12th salary, bonus system, pension plans, personal insurance, and more. These vary by country and contract, but they&rsquo;re worth asking about&mdash;we think they&rsquo;re pretty great</li></ul>
</div>
<div>This list does not promise or guarantee any particular benefit or specific action. They may depend on country or contract specifics and are subject to change at any time without prior notice.</div></div></div><div><div><div><b>
Ready to Make a Difference?</b></div></div><div></div><div><br>
<div>
If this role excites you, we&rsquo;d love to hear from you! Apply now to start the conversation and learn more about where your career can go with us.</div><br>
<p></p>
<div>
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status, or other protected category.</div></div></div></div></div></div></div></div></div><div></div>
<br><div></div><div><div><div><p>Semikron Danfoss is a global technology leader in power electronics. Our product offerings include semiconductor devices, power modules, stacks and systems.</p>
<p>In a world that is going electric, Semikron Danfoss technologies are more relevant than ever. With our innovative solutions for automotive, industrial and renewable applications we help the world utilize energy more efficiently and sustainable and thus to significantly reduce overall CO2 emissions &ndash; facing one of the biggest challenges today.</p>
<p>We take care of our employees and create value for our customers by investing significantly in innovation, technology, capacity and service to deliver best-in-industry performance and for a sustainable future.</p>
<p>Semikron Danfoss is a family-owned business, merged by SEMIKRON and Danfoss Silicon Power in 2022. We employ more than 3,500 people in 28 locations across the world. Our global footprint with production sites in Germany, Brazil, China, France, India, Italy, Slovakia and the United States ensures an unmatched service for our customers and partners. We offer more than 90 years of combined expertise in power module packaging, innovation and customer applications &ndash; making us the ultimate partner in power electronics.</p></div></div></div>

Çalık Enerji

<div>
 <p>
  We, as &Ccedil;al&inodot;k Enerji, offer the energy from nature to the people to build a better and sustainable future.
 </p>
 <p>
  Since its establishment in 1998, &Ccedil;al&inodot;k Enerji has become one of the world&rsquo;s leading energy companies, bringing the energy of nature to the service of people through successful projects conducted across a wide geographic area encompassing CIS countries, the Middle East, Central Asia, Africa and the Balkans in order to create a better and sustainable future.
 </p>
 <p>
  &Ccedil;al&inodot;k Enerji is operating in Poland, Hungary, Romania, Turkmenistan, Uzbekistan, Iraq and Senegal with its 3 fields of activity: EPC Contracting Operations, Distribution-Retail and Renewable Energy Investments.
 </p>
 <p>
  <br/>
 </p>
 <p>
  We are looking for a
  <strong>
   Senior Compliance Officer
  </strong>
  to be considered for our international projects.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Qualifications
   </u>
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   A bachelor&rsquo;s degree from a university in Law, Finance, Economics, Business Administration, or Engineering
  </li>
  <li>
   A minimum of 8 years of experience in compliance and risk analysis. This experience should be gained within multinational companies (preferably in the energy or construction sectors) and/or from reputable law firms specializing in energy/construction
  </li>
  <li>
   The role requires hands-on experience in key compliance areas, including international sanctions and trade embargoes, anti-bribery and anti-corruption (ABAC) regulations, data privacy and protection, and Know Your Customer (KYC) programs. Proven track record in team leadership and mentoring
  </li>
  <li>
   Exceptional written, oral, and presentation skills in both English and Turkish
  </li>
  <li>
   Ability to think strategically and develop long-term solutions for complex challenges
  </li>
  <li>
   Strong leadership skills with the ability to motivate and develop team members. Possessing excellent communication, presentation, and stakeholder management skills to build robust relationships
  </li>
  <li>
   A balanced and thoughtful approach to risk-taking
  </li>
  <li>
   Proven ability to effectively prioritize and manage tasks in a dynamic and fast-paced environment
  </li>
  <li>
   Ability to travel internationally as required
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Key Responsibilities
   </u>
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Implement and monitor the effective application of &Ccedil;al&inodot;k Enerji&rsquo;s compliance policies and procedures related to privacy, anti-bribery, corruption, and whistleblowing. This includes conducting regular compliance risk assessments to ensure adherence and effectiveness.
  </li>
  <li>
   Drive and evaluate the efficacy of &Ccedil;al&inodot;k Enerji&rsquo;s overall compliance program. Identify its strengths and areas for improvement, then recommend and track the implementation of action plans collaboratively with business units.
  </li>
  <li>
   Ensure timely and appropriate implementation of policies, standards, and best practices, maintaining full compliance with all applicable regulations and &Ccedil;al&inodot;k Group standards.
  </li>
  <li>
   Oversee the deployment of comprehensive compliance training, awareness programs, and communication campaigns to all targeted audiences across the organization.
  </li>
  <li>
   Address and resolve complex compliance issues that could potentially have a significant impact on &Ccedil;al&inodot;k Group&rsquo;s reputation. This includes reporting potential violations of laws, regulations, rules, policies, and &Ccedil;al&inodot;k Enerji&rsquo;s internal procedures, as well as actively participating in related investigations.
  </li>
  <li>
   Contribute to the development and implementation of specific compliance programs tailored for countries where the projects will be executed.
  </li>
  <li>
   Foster strong collaboration with &Ccedil;al&inodot;k Holding&rsquo;s Legal and Compliance Department, all relevant business units, and external consultants. This partnership will focus on enhancing the compliance program, refining risk management strategies, transforming monitoring findings into actionable items with effective follow-up on corrective actions, identifying continuous improvement opportunities and potential vulnerabilities, and optimizing processes in alignment with &Ccedil;al&inodot;k Enerji's values and Code of Conduct.
  </li>
  <li>
   Acting as the Data Controller, with responsibility for ensuring compliance with the Personal Data Protection Law (KVKK) to guarantee the lawful processing and protection of personal data.
  </li>
  <li>
   Monitoring legislative and regulatory changes and ensuring timely internal communication within &Ccedil;al&inodot;k Enerji.
  </li>
  <li>
   Serving as the primary point of contact for all day-to-day inquiries from business units regarding compliance, ethics, and risk, and providing support for remediation efforts as needed.
  </li>
 </ul>
 <p>
 </p>
</div>


Senior Compliance Officer

Calik Holding

<div>
 <p>
  <strong>
   Qualifications
  </strong>
 </p>
 <ul>
  <li>
   Bachelor's degree in Law,
  </li>
  <li>
   3+ years of experience in compliance, legal, or regulatory roles,
  </li>
  <li>
   Strong understanding of national and international compliance standards,
  </li>
  <li>
   Excellent communication and analytical skills,
  </li>
  <li>
   Fluency in English; additional languages are plus.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Having interest and experience in regulatory and compliance matters,
  </li>
  <li>
   Possessing knowledge in analyzing and assessing compliance risks or sanctions,
  </li>
  <li>
   Conducting comprehensive work on the Compliance Program and preparing related procedures and policy documents,
  </li>
  <li>
   Providing training and awareness sessions to employees on ethics and compliance topics,
  </li>
  <li>
   Managing and monitoring the process of the Personal Data Protection Law, including handling VERBIS registrations and reporting,
  </li>
  <li>
   Working on ethical principles, ethics hotline, and compliance policy documents,
  </li>
  <li>
   Tracking legislative changes and informing companies accordingly,
  </li>
  <li>
   Supporting departments in preparing internal documents such as contracts, procedures, and policy texts,
  </li>
  <li>
   Responding to Due Diligence (DD) questionnaires and preparing company documentation.
  </li>
 </ul>
 <p>
 </p>
</div>


Compliance Lawyer

Toyota Türkiye Pazarlama ve Satış A.Ş.

<div>
 <p>
  Toyota Turkey Marketing and Sales Inc. is an international distributor responsible for the marketing, sales, and after-sales services of Toyota and Lexus branded vehicles in the automotive sector.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Our employee value proposition is "We Respect We Kaizen!", which reflects our two most important values, "Respect for People" and "Kaizen".
 </p>
 <p>
  <br/>
 </p>
 <p>
  The common characteristics of Toyota employees who say "We Respect We Kaizen!" are as follows:
 </p>
 <ul>
  <li>
   Love job and do it with passion!
  </li>
  <li>
   Work with a smile and have fun!
  </li>
  <li>
   Make an effort to create happy environment!
  </li>
  <li>
   Value everyone for being human!
  </li>
  <li>
   Work with team spirit for better results.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  We are looking for
  <strong>
   Risk and Compliance Supervisor
  </strong>
  to work with our teams.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Qualifications:
   </u>
  </strong>
 </p>
 <ul>
  <li>
   Graduated from relevant departments of universities,
  </li>
  <li>
   Minimum 5 years of experience in relevant positions,
  </li>
  <li>
   Excellent communications, and collaboration skills, a strong sense of responsibility and result oriented,
  </li>
  <li>
   Excellent command of written and spoken English,
  </li>
  <li>
   Advanced MS Office skills,
  </li>
  <li>
   No restriction for travel,
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Main Responsibilities:
   </u>
  </strong>
 </p>
 <ul>
  <li>
   Evaluate risk exposures related to operations, reliability and integrity of financial and operational data, safeguarding of assets, compliance with laws and regulations, and report them to management.
  </li>
  <li>
   Develop risk mitigation suggestions with relevant departments.
  </li>
  <li>
   Work closely with the internal audit team and follow up on action plans. Oversee root cause analyses, risk assessments, and the implementation of action plans for risks identified during audits.
  </li>
  <li>
   Provide insights on compliance by considering company procedures as well as laws and regulations.
  </li>
  <li>
   Work closely with Legal Teams to ensure that company practices comply with laws and regulations.
  </li>
  <li>
   Continuously monitor company procedures and take necessary actions within the QDMS system.
  </li>
  <li>
   Submit reports and notifications required by laws and regulations.
  </li>
  <li>
   Proactively monitor new regulations and standards, and ensure that relevant departments take necessary measures and actions to align with them within the organization.
  </li>
  <li>
   Follow up on major process changes and ensure that the control environment is updated accordingly.
  </li>
 </ul>
 <p>
 </p>
</div>


Risk and Compliance Supervisor

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