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compliance officer associate

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KPMG Türkiye

<div>
 
 
 KPMG
 
 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.
 
 
 
 
 
 
 KPMG Forensic Services
 
 
 
 Forensic Services Department of KPMG Turkiye is currently seeking the right candidates for a once in a lifetime opportunity for
 
 Analyst
 
 and
 
 Consultan
 
 t levels.
 
 
 
 
 
 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.
 
 
 
 
 
 
 Our Mission
 
 
 
 
 
 
 
 
 Fraud Investigations
 
 
 
 
 We identify fraudulent actions and responsible individuals. We calculate financial losses. We guide our clients in litigation processes.
 
 
 We conduct corporate intelligence and background investigations.
 
 
 We help our clients to assess potential risks that they face and establish a robust control environment.
 
 
 
 
 
 
 
 Commercial Dispute Services
 
 
 
 
 We calculate and / or assess damage claims of our clients or counterparties in local/ international court and arbitration cases.
 
 
 We establish highly complex subject matter expert opinion reports related to insurance dispute cases.
 
 
 We guide our clients within the process of establishing the strategy of litigation process with our industry experience.
 
 
 
 
 
 
 
 Regulatory Compliance &amp; Integrity Services
 
 
 
 
 We design and implement code of conducts and comprehensive compliance programs for our clients.
 
 
 We support our clients to perform sophisticated compliance risk assessment studies.
 
 
 We conduct high-profile bribery and corruption investigations with international regulatory bodies.
 
 
 
 A Successful Forensic Team Member
 
 
 
 
 
 
 
 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;
 
 
 
 Receive and respond to the directives of senior team members (Consultant, Senior Consultant and Manager) in completing tasks and assignments,
 
 
 Provides support and assistance on projects,
 
 
 Begin to build technical knowledge in relevant service line,
 
 
 Meet or exceed individual and team goals and practice initiatives,
 
 
 Manage and plan own time and tasks, determine priorities; work with other teams for research or to resolve issues,
 
 
 Keep management and senior team members informed on significant developments and progress on the engagement.
 
 
 
 
 
 
 As a Consultant, your main responsibility will be performing field works and supporting more senior team members in project management. You will;
 
 
 
 Complete tasks in investigations, commercial dispute and compliance projects,
 
 
 Receive and respond to the directives of senior team members (Manager, Senior Manager) in completing tasks and assignments,
 
 
 Ensure communication with the client and internal know-how transfer,
 
 
 Gather, organize, understand, analyze and summarize supporting documentation,
 
 
 Conduct e-mail reviews, interviews and background investigations,
 
 
 Conduct document and transaction reviews,
 
 
 Understand and interpret financial statements, records and perform financial analyses,
 
 
 Perform walkthroughs on internal control environment.
 
 
 
 
 
 
 Requirements:
 
 
 <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>
 
 
 Desired Capabilities:
 
 
 <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

<div>
 
 
 KPMG
 
 is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 142 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.
 
 
 
 
 
 
 KPMG Forensic Services
 
 
 
 Forensic Services Department of KPMG Turkiye is currently seeking the right candidates for a once in a lifetime opportunity for
 
 Analyst
 
 and
 
 Consultan
 
 t levels. 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.
 
 
 
 
 
 
 Our Mission
 
 
 
 
 
 
 
 
 Fraud Investigations
 
 
 
 <ul>
 <li>
 We identify fraudulent actions and responsible individuals. We calculate financial losses. We guide our clients in litigation processes.
 </li>
 <li>
 We conduct corporate intelligence and background investigations.
 </li>
 <li>
 We help our clients to assess potential risks that they face and establish a robust control environment.
 </li>
 </ul>
 
 
 
 
 
 
 Commercial Dispute Services
 
 
 
 <ul>
 <li>
 We calculate and / or assess damage claims of our clients or counterparties in local/ international court and arbitration cases.
 </li>
 <li>
 We establish highly complex subject matter expert opinion reports related to insurance dispute cases.
 </li>
 <li>
 We guide our clients within the process of establishing the strategy of litigation process with our industry experience.
 </li>
 </ul>
 
 
 
 
 
 
 Regulatory Compliance &amp; Integrity Services
 
 
 
 <ul>
 <li>
 We design and implement code of conducts and comprehensive compliance programs for our clients.
 </li>
 <li>
 We support our clients to perform sophisticated compliance risk assessment studies.
 </li>
 <li>
 We conduct high-profile bribery and corruption investigations with international regulatory bodies.
 </li>
 </ul>
 
 
 
 
 
 
 Forensic Technology
 
 
 
 <ul>
 <li>
 We identify, collect and analyze electronically stored information that might be relevant to fraud/misconduct investigations.
 </li>
 <li>
 We conduct or advise e-discovery and cyber investigations by applying state-of-art e-discovery methods, in compliance with globally and locally accepted rules and regulations.
 </li>
 <li>
 We manage and enable review of electronically stored information by taking robust security measures.
 </li>
 <li>
 We apply cutting-edge data analysis techniques to analyze structured and unstructured data extracted from wide variety of resources.
 </li>
 <li>
 We implement latest data analytics solutions and most effective anti-fraud mechanisms to identify and prevent potential fraud scenarios.
 </li>
 <li>
 We deliver high-quality output compromising our findings and recommendations.
 </li>
 </ul>
 
 
 
 
 
 A Successful Forensic Team Member
 
 
 
 
 
 
 
 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;
 
 
 
 
 
 <ul>
 <li>
 Receive and respond to the directives of senior team members (Senior Consultant and Manager) in completing tasks and assignments.
 </li>
 <li>
 Provides support and assistance on projects.
 </li>
 <li>
 Begin to build technical knowledge in relevant service line.
 </li>
 <li>
 Meet or exceed individual and team goals and practice initiatives.
 </li>
 <li>
 Manage and plan own time and tasks, determine priorities; work with other teams for research or to resolve issues.
 </li>
 <li>
 Keep management and senior team members informed on significant developments and progress on the engagement.
 </li>
 </ul>
 
 
 
 
 
 As a Consultant, your main responsibility will be performing field works and supporting more senior team members in project management. You will;
 
 
 
 
 
 <ul>
 <li>
 Complete tasks in investigations, commercial dispute and compliance projects.
 </li>
 <li>
 Receive and respond to the directives of senior team members (Manager, Senior Manager) in completing tasks and assignments.
 </li>
 <li>
 Ensure communication with the client and internal know-how transfer.
 </li>
 <li>
 Gather, organize, understand, analyze and summarize supporting documentation.
 </li>
 <li>
 Conduct e-mail reviews, interviews and background investigations.
 </li>
 <li>
 Conduct document and transaction reviews.
 </li>
 <li>
 Understand and interpret financial statements, records and perform financial analyses.
 </li>
 <li>
 Perform walkthroughs on internal control environment.
 </li>
 </ul>
 
 
 
 
 
 Requirements:
 
 
 <ul>
 <li>
 1-3 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>
 
 
 
 
 
 Desired Capabilities:
 
 
 <ul>
 <li>
 Database expertise such as SQL, Python.
 </li>
 <li>
 Accounting knowledge.
 </li>
 <li>
 Basic knowledge in forensic technology tools such as EnCase, Oxygen Forensics, Cellebrite UFED, Magnet Axiom, FTK Imager.
 </li>
 <li>
 Experience with review platforms such as Intella, Relativity and NUIX.
 </li>
 <li>
 Knowledge in computer and mobile device hardware such as hard drives, chipsets, operating system distributions and versions.
 </li>
 <li>
 Eager to follow latest developments in forensic technology discipline globally.
 </li>
 <li>
 Familiarity working with Linux distributions such as Deft Zero, Deft 8, Kali Linux or Ubuntu.
 </li>
 <li>
 Personal interest in law, litigation and complex commercial matters.
 </li>
 </ul>
</div>

Investigation, Dispute, Compliance & E-Discovery Analyst / Consultant

bunq

<div>
 We&rsquo;re all about giving our users a smooth, worry-free banking experience while keeping their money safe from fraudsters 🛡️ As a Fraud Ops Analyst, you&rsquo;ll be the go-to person for spotting any suspicious activity, protecting users at every stage, and making sure we stay compliant with all the rules.
 
 
 You&rsquo;ll handle everything related to fraud cases, take charge of tricky situations, and come up with smart ideas to make our processes even better for a safer and smoother banking experience.
 
 
 
 Take Ownership
 
 
 
 <ul>
 <li>
 Become a detective in fraud prevention, using your in-depth investigation and problem-solving skills to protect our users from suspicious activity 🕵️&zwj;&male;️
 </li>
 <li>
 Keep an eye out for potential risks, using your knowledge of fraud monitoring and prevention to stay one step ahead
 </li>
 <li>
 Bring empathy and effective communication into every interaction to provide the best support possible
 </li>
 <li>
 You have knowledge of fraud monitoring and prevention
 </li>
 <li>
 You speak English fluently and have strong communication skills, while showing empathy
 </li>
 <li>
 You're a problem solving enthusiast, and can prioritize your work when needed
 </li>
 <li>
 You thrill at leading thorough investigations, using your attention to detail for efficient resolution
 </li>
 <li>
 You already have a advantage if you're familiar with the financial/banking sector, and if terms like KYC, KYB, payment and compliance operations ring a bell
 </li>
 <li>
 Your expertise in KYC and PayOps, as these will be strong advantages when tackling fraud cases and improving our processes will be a plus.
 
 
 </li>
 </ul>
 
 Your space to perform
 
 
 
 We give you the space and the tools you need to succeed 💪🏼
 
 
 🤟 Join forces with great colleagues across the globe to revolutionize banking
 
 
 🌟 Make lasting impact by working on complex &amp; exciting challenges
 
 
 📚 Accelerate your career growth with bunq Academy and learning budgets
 
 
 💸 Monthly contributions to your phone and internet bills
 
 
 💻 A Macbook to keep with you while you're with us
 
 
 👩&zwj;💻 Working hybrid &amp; earn Digital Nomad perks over time
 
 
 🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)
 
 
 🍪 Lunch and snacks at the office, vegan options included
 
 
 🚴&zwj;&female;️ Stay fit &amp; healthy with a Multisport gym card
 
 
 ⚕️ Private health insurance, just in case
 
 
 🍻 Friday drinks, team events, and other celebrations - bunq style!
 
 
</div>

Fraud Ops Analyst

<div>
 
 KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 146 countries and have more than 200.000 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.
 
 
 
 
 
 
 
 
 We are looking for an enthusiastic and committed candidate who has interest in
 
 Customs and Foreign Trade
 
 and is willing to have a career in these areas.
 
 
 
 
 
 
 Qualifications:
 
 
 
 
 
 <ul>
 <li>
 Bachelor's degree preferably in Foreign Trade, Business Administration and Economics,
 </li>
 <li>
 Good knowledge of customs compliance issues, requirements, and documentation,
 </li>
 <li>
 Must be willing to advise companies and perform customs declaration forms&rsquo; audits and reviews,
 </li>
 <li>
 Knowledge of Authorized Economic Operator requirements is plus,
 </li>
 <li>
 Up to 3 years of experience in Customs and Foreign Trade; applications from new graduates are also welcomed,
 </li>
 <li>
 Proficiency in MS Office applications,
 </li>
 <li>
 Strong communication skills with English are plus,
 </li>
 <li>
 Customer-oriented approach with strong communication skills,
 </li>
 <li>
 Open minded and a good team player,
 </li>
 <li>
 Must be willing and able to travel when necessary,
 </li>
 <li>
 Male candidates with no military obligation.
 </li>
 </ul>
 
 
 
 
 
 Job Description:
 
 
 
 
 
 <ul>
 <li>
 To be a part of the team which will provide audit and advisory services for local and international firms about customs and foreign trade,
 </li>
 <li>
 To be a part of the team which will provide AEO certification and especially review services for local and international firms,
 </li>
 <li>
 To follow customs and foreign trade legislation and national and international developments on these matters,
 </li>
 <li>
 To offer solutions to ongoing and future foreign trade transactions to be realized in the most effective way and according to the regulatory compliance at the same time.
 </li>
 </ul>
 
 
</div>

Customs & Trade Analyst

JPMorganChase

<div>JOB DESCRIPTION 
Are you an experienced professional in Compliance and Anti-Money Laundering? At JPMorgan Chase Bank, N.A. Istanbul Branch, you have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and innovation. As part of our team, you'll benefit from a collaborative culture and the chance to make a meaningful difference. 
As an Associate Compliance Officer / Assistant MLRO in the Compliance function, you will play a crucial role in ensuring regulatory compliance and providing strategic advice across JPMorgan Chase worldwide. The Associate Compliance Officer, based in Turkey, will serve as the registered Assistant MLRO for JPMCB Istanbul Branch, covering Investment Banking, Corporate Banking, Currency and Emerging Markets Trading, and Wholesale Payments businesses conducted in the country. The individual will report to the Country Compliance Officer &amp; MLRO.
Job Responsibilities:<ul><li>
Acting as the registered Assistant MLRO for JPMorgan Istanbul Branch and fulfilling all tasks set by Turkish AML Law, regulations, guidelines, and ad-hoc regulatory communications.</li><li>
Providing proactive advice to business management in developing policies and procedures for the Istanbul office, ensuring compliance with corporate and regulatory requirements, specifically the rules of the BRSA (Banking Regulator), CMB (Capital Markets Board), Borsa Istanbul (Stock Exchange), FCIB - MASAK (AML Regulator), as well as US rules (where applicable) and corporate policies such as the Code of Conduct.</li><li>
Support the registered Compliance Officer and MLRO in responding to regulatory notices.</li><li>
Conducting manual transaction monitoring, investigations, SAR filing as needed, and supporting the effectiveness of the control environment.</li><li>
Supporting the &ldquo;In Country Sanctions Officer&rdquo; (ICSO) role as defined within Global Sanctions.</li><li>
Conduct annual reviews to ensure policies align with current regulations.</li><li>
Contribute to and conduct the Compliance Monitoring program and carrying out Compliance Risk Assessments under regional guidance.</li><li>
Assist in preparing and delivering compliance / GFCC training sessions.</li><li>
Identify and investigate potential rule breaches, coordinating corrective actions.</li><li>
Liaising with internal and external auditors and managing responses and actions on compliance issues raised in audit reports.</li><li>
Providing input into Local Operating Committees, preparing reports on compliance priorities and issues. Attend local committees to advise on compliance priorities in the absence of permanent members.</li></ul>
Required Qualifications, Capabilities, and Skills:<ul><li>
Strong understanding of market structures, products, and key financial services regulations.</li><li>
Excellent written and oral communication skills, with the ability to present complex information clearly.</li><li>
Proficient in written and spoken Turkish and English.</li><li>
Exceptional research and analytical skills, with independent decision-making ability.</li><li>
Experience collaborating with internal groups like Legal, Audit, or Risk (min 5 years).</li><li>
In-depth knowledge of BRSA/ FCIB / CMB regulations and business lines.</li><li>
MASAK (FCIB - FIU) license.
</li><li>Highly collaborative, with a strong emphasis on teamwork.</li><li>
Proactive attitude with a commitment to excellence.</li><li>
Proficient in MS Office (Outlook, Word, Excel, Access, PowerPoint).</li><li>
Bachelor&rsquo;s degree and FCIB License is required.</li></ul>
Preferred Qualifications, Capabilities, and Skills:<ul><li>
CMB &ndash; Level 3 Certification.</li><li>
Professional certifications such as CAMS</li></ul>
ABOUT US 
 
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world&rsquo;s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives. 
<div>
<div>We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation. 
</div></div> 
 
ABOUT THE TEAM 
<div>
Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we&rsquo;re setting our businesses, clients, customers and employees up for success.</div><div> 
 
</div><div>Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm&rsquo;s needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control.</div></div>

Compliance Officer Associate

<div>At EY, we&rsquo;re all in to shape your future with confidence.
We&rsquo;ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
Join EY and help to build a better working world.
The opportunity
EY is a global leader in Assurance, Consulting, SaT (Strategy &amp;Transactions) and Tax services. 
 
Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. The insights and quality services we provide help build trust and confidence in the capital markets and in economies the world over. Our offices around the world use the same methodology and are linked through an integrated technology platform to enable instantaneous communication and collaboration among team members, regardless of location. As a member of EY Global, in T&uuml;rkiye we operate in 6 offices located in &#304;stanbul, Ankara, Bursa, &#304;zmir and Adana, with more than 1800 people for over 40 years. 
At EY, we empower our 400.000 people in more than 150 countries with the right mindsets and skills to navigate what&rsquo;s next, become the transformative leaders the world needs, pursue careers as unique as they are, and build their own exceptional EY experiences. We work together across our full spectrum of services and skills so that business, people and the planet can thrive together. 
 
Together, all in, to build a better working world.
At EY, we&rsquo;ll develop you with future-focused skills and equip you with world-class experiences. We&rsquo;ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams.
As a Global Compliance &amp; Reporting (GCR) Senior, you&rsquo;ll make technical contributions to global compliance engagements and internal projects. You&rsquo;ll actively establish, maintain and strengthen internal and external relationships. You may participate in preparing or reviewing income tax returns for complex organizations in diverse and specialized industries; identifying tax savings and risk reducing opportunities for consideration and implementation; preparing or reviewing the statutory accounts for a domestic or foreign client; and preparing estimated tax liabilities to assist the client in meeting its tax payment obligations. Working with supervision, you&rsquo;ll contribute to presenting our work and its findings to the client. With a clear focus on anticipating and identifying risks, you&rsquo;ll escalate issues as appropriate. Working closely with colleagues, you&rsquo;ll determine whether the work is properly executed, documented and concluded in compliance with our Quality &amp; Risk Management (Q&amp;RM) guidelines. As an influential member of the team, you&rsquo;ll help to create a positive learning culture, coaching and counseling junior team members to help them develop.
Your key responsibilities
Your client responsibilities:<ul><li>
Participate in engagements</li><li>
Work effectively as a team member, sharing responsibility, providing support, maintaining communication and updating senior team members on progress</li><li>
Assist in preparing reports and schedules that will be delivered to clients and other parties</li><li>
Develop and maintain productive working relationships with client personnel</li><li>
Build strong internal relationships within Global Compliance and Reporting (GCR) Services team and across other services</li></ul> 
Your people responsibilities:<ul><li>
Conduct performance reviews and contribute to performance feedback for staff</li><li>
Contribute to people initiatives, including recruiting and retaining global compliance professionals</li><li>
Maintain an educational program to develop personal skills on an ongoing basis</li><li>
Understand and follow workplace policies and procedures</li></ul>
Skills and attributes for success<ul><li>
Strong academic background including a Bachelor&rsquo;s or Master&rsquo;s degree in Business, Economics, Finance and/or other related field</li><li>
Minimum 3 years of related work experience</li><li>
Commercial, legislative and industry knowledge</li><li>
Ability to apply our global compliance process and tools</li><li>
Relevant public accounting or industry experience</li><li>
English language skills - excellent written and verbal communication</li><li>
Demonstrated integrity, values, principles, and work ethic</li><li>
No travel restrictions</li><li>
Professional accountancy qualification or working towards gaining one is a plus (SMMM, SPK)</li></ul>
What we offer you
Are you ready to shape your future with confidence? Apply today.
To help create the best experience during the recruitment process, please describe any disability-related adjustments or accommodations you may need.
EY | Building a better working world
EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.
Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.
EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.</div>

EY Türkiye - Tax / Global Compliance & Reporting Senior

MUFG

<div>
 
 MUFG Bank Turkey
 
 
 
 
 
 
 Do you want your voice heard and your actions to count?
 
 
 
 Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world&rsquo;s leading financial groups. Across the globe, we&rsquo;re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
 
 
 With a vision to be the world&rsquo;s most trusted financial group, it&rsquo;s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
 
 
 Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
 
 
 
 
 
 
 MAIN PURPOSE OF THE ROLE
 
 
 
 &bull; Fulfilling / ensuring the fulfilment of the works of the Internal Control and Compliance Department in full and in time, in accordance with laws and our Bank's policies and principles.
 
 
 
 
 
 
 Highlights from Key Responsibilities:
 
 
 
 &bull; Preparing the annual Internal Control Plans and submitting them to the manager for approval, conducting studies to identify areas where additional internal control activities need to be carried out in relation to the annual Information Systems internal control plans, and presenting the results to the Compliance and Internal Control management as a recommendation,
 
 
 &bull; To implement the secretary function of the Operational Control Committee, to formulate the meeting agenda with the approval of the administrator and to share it with the meeting participants, to keep the meeting records, to prepare the meeting notes and to get the approval of the governor, to share the meeting notes with the participants and to make the required changes and realize,
 
 
 &bull; To carry out monthly reports on the Operational Control Committee,
 
 
 &bull; To prepare the monthly Credit Monitoring presentation on the Risk Committee,
 
 
 &bull; To carry out studies to increase the efficiency and service quality in working methods and work flows,
 
 
 &bull; To carry out necessary update studies during the year,
 
 
 &bull; To carry out internal control activities in the annual internal control plans and to prepare and share the required reports in accordance with the internal regulations of the Bank regarding the internal control activities of the related periods within the scope of the annual Internal Control Plan,
 
 
 &bull; To make the necessary preparations for the reporting of the internal control activities required by the legal regulations to the Audit Committee, to prepare the reports and submit them for the approval of the Manager,
 
 
 &bull; To conduct Internal Control activities as outlined in BRSA Regulation on Internal Systems
 
 
 &bull; Representing Internal Control function and assessing various risks in Internal control framework projects and change initiatives, new product developments and processes, as well as development of internal policies, procedures and process documents,
 
 
 &bull; To carry out the internal regulation and procedure updating activities communicated to him/her by the manager,
 
 
 &bull; To be responsible for storing any reports or work produced by the department in which it is the manager and at his / her own responsibility within the legal period,
 
 
 &bull; To participate in the in-service and non-bank training programs, to share the training notes distributed in these programs with the other department personnel,
 
 
 &bull; To take part in working groups and projects and to provide necessary information on behalf of the Compliance and Internal Control department, to give opinions and make suggestions,
 
 
 &bull; To perform other duties deemed appropriate by the Compliance and Internal Control Administration within the scope of the department's activities,
 
 
 &bull; To implement the credit monitoring function of the Credit process as required in the regulation and internal procedures as a second line of defense;
 
 
 - Control on credit conditions, instructions, due dates, ratings and classification process
 
 
 - Control on credit lines and credit Repayment tables,
 
 
 - Perform periodic reviews on agreements and collateral documents,
 
 
 - Perform covenant and pre-disbursement control checks on loan administration process,
 
 
 - Check if the pending items for credit instructions are followed up by responsible parties periodically and actions are taken on a timely manner by monthly circulation of pending items control book
 
 
 &bull; Within the scope of the second level Credit monitoring controls; to complete the periodic analysis of the financial documents of the top 20 highest risky credit customers.
 
 
 
 
 
 
 
 
 
 Work Experience
 
 
 
 
 
 
 Essential:
 
 <ul>
 <li>
 5 years internal control related work experience in any or several areas of internal control audit, governance and controls
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 It would be an asset having minimum 5 years internal control related work experience in any or several areas of Information Systems internal control, Information Systems audit, Information Systems governance and controls, or information security
 </li>
 </ul>
 
 
 
 
 
 Skills And Experience
 
 
 
 
 
 
 
 Functional / Technical Competencies:
 
 <ul>
 <li>
 Having minimum knowledge and skills that can be proved in the field of internal control and audit processes.
 </li>
 <li>
 Not having voting shares in the incumbent or in the subsidiaries of the incumbent or not being involved in their management,
 </li>
 <li>
 Not being spouse or up to second rank (including this rank) relative by blood or marriage of the partner with voting shares, members of the board of directors or general manager of the incumbent.
 </li>
 <li>
 Clear understanding of the market and regulatory environment in which MUFG operates globally
 </li>
 <li>
 Ability in providing a planned, organized, goal oriented delivery of the case reviews in compliance with standards
 </li>
 <li>
 Strong literacy skills
 </li>
 <li>
 Strong analytical skills
 </li>
 <li>
 Strong interpersonal and communication skills
 </li>
 <li>
 Sharp intellect with the ability to grasp complex concepts
 </li>
 </ul>
 
 
 Education / Qualifications:
 
 
 
 Essential:
 
 <ul>
 <li>
 Bachelor degree on related disciplines
 </li>
 <li>
 Having one or more of the following certificates would be an asset.
 </li>
 <li>
 CISA, CEH, CISM, CGEIT, CISSP, ISO 27001 LA
 </li>
 <li>
 IT audit/governance related other certificates which proves requirement of BRSA&rsquo;s Information Systems Regulation&rsquo;s relevant article
 </li>
 </ul>
 
 
 
 
 
 Personal Requirements
 
 
 
 
 
 
 Personal alignment to MUFG Values:
 
 <ul>
 <li>
 Integrity &amp; Responsibility
 </li>
 <li>
 Professionalism &amp; Teamwork
 </li>
 <li>
 Challenge ourselves to grow
 </li>
 </ul>
 
 
 
 
 Personal alignment to MUFG Cultural Principles:
 
 <ul>
 <li>
 Client Centric
 </li>
 <li>
 People Focused
 </li>
 <li>
 Listen Up, Speak Up
 </li>
 <li>
 Innovate &amp; Simplify
 </li>
 <li>
 Own &amp; Execute
 </li>
 </ul>
 
 
 
 
 Other essential requirements:
 
 
 
 
 <ul>
 <li>
 Excellent communication skills
 </li>
 <li>
 Results driven, with a strong sense of accountability
 </li>
 <li>
 A proactive, motivated approach.
 </li>
 <li>
 The ability to operate with urgency and prioritise work accordingly
 </li>
 <li>
 Strong decision making skills, the ability to demonstrate sound judgement
 </li>
 <li>
 A structured and logical approach to work
 </li>
 <li>
 Strong problem solving skills
 </li>
 <li>
 A creative and innovative approach to work
 </li>
 <li>
 Excellent interpersonal skills
 </li>
 <li>
 The ability to manage large workloads and tight deadlines
 </li>
 <li>
 Excellent attention to detail and accuracy
 </li>
 <li>
 A calm approach, with the ability to perform well in a pressurised environment
 </li>
 <li>
 Strong numerical skills
 </li>
 </ul>
 
 
 
 
 MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership.
 
 
 We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.
 
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Internal Controller

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