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compliance officer associate

compliance analyst

<div>OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token &amp; futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience.
<div>
<div><div><div><div><div>Responsibilities (What You'll Be Doing)</div>
<ul><li><div>Conduct necessary research and background work for requests received by the legal team and compliance team (expected high volume with local TR exchange)</div>
</li><li><div>Support the establishment and maintenance of Legal &amp; Compliance Support Operations in accordance with Law No: 5549 On Prevention Of Laundering Proceeds Of Crime, focusing on compliance with the 5337 Regulation on Precautionary Measures and MASAK Notifications.</div>
</li><li><div>Assist in the onboarding process of individual and corporate accounts, ensuring compliance with identity verification and other customer identification measures as per Law No. 5337. Provide support in overseeing the overall process of corporate account management.</div>
</li><li><div>Assist in the preparation and management of internal control and handling books to ensure compliance with the provisions of Law No. 5549 and the Regulation on Precautionary Measures, contributing to effective control and documentation of relevant processes.</div>
</li><li><div>Support the generation and maintenance of suspicious transaction reports, collaborating with cross-functional teams for effective communication with MASAK. Assist in the management of risk control processes to ensure compliance and mitigate financial risks.</div>
</li><li><div>Assist in managing and preserving documentation processes for corporate user and suspicious transaction reports, ensuring compliance and proper record-keeping in accordance with relevant regulations and internal policies.</div>
</li><li><div>Support in conducting preparatory work for upcoming regulatory audits and proactively contributing to potential licensing requirements, ensuring compliance with applicable regulations and facilitating the smooth implementation of necessary measures.</div>
</li><li><div>Monitor TR MASAK, TRMOI, TRSPK, TRCA, OFAC &amp; FATF lists, Politically Exposed Person (PEP) databases, and Legal Gazette for compliance purposes. Assist in implementing appropriate measures in accordance with relevant laws and regulations.</div>
</li>
</ul><div></div><div>What We Look For In You:</div>
<ul><li>Background in technology-driven, fintech, financial services, or regulated environments (crypto experience is a plus but not mandatory).</li>
<li>Understanding of or exposure to AML, compliance, risk, internal controls, or regulatory frameworks, ideally within the Turkish regulatory environment.</li>
<li>Familiarity with Law No. 5549, the 5337 Regulation on Precautionary Measures, or the ability to quickly learn and apply regulatory requirements.</li>
<li>Experience or strong interest in data analysis, business analysis, automation, AI-enabled tools, or compliance systems.</li>
<li>Familiarity with MASAK and SPK regulations or the ability to quickly learn and apply regulatory requirements.</li>
<li>Strong analytical, research, and problem-solving skills, with the ability to interpret regulatory requirements and translate them into operational processes.</li>
<li>Well-organised, detail-oriented, and able to manage documentation and controls accurately.</li>
<li>Strong written and verbal communication skills in English; ability to collaborate effectively with cross-functional teams.</li>
<li>Proficiency in monitoring compliance databases, risk tools, and reporting systems (e.g., transaction monitoring, screening tools).</li>
<li>A proactive mindset, high integrity, and the ability to work in a fast-paced, technology-driven environment.</li></ul> 


Perks &amp; Benefits
<ul>
<li>Competitive total compensation package</li>
<li>L&amp;D programs and Education subsidy for employees' growth and development</li>
<li>Various team building programs and company events</li>
<li>Wellness and meal allowances</li>
<li>Comprehensive healthcare schemes for employees and dependants More that we love to tell you along the process!</li></ul> 


#LI-AZ1 #LI-HYBRID
</div>
</div></div></div></div><div><div>Notice: All official OKX vacancies are posted on this site. We are not affiliated with other third-party job boards except Linkedin.com, listings on other sites may be inaccurate or outdated. This is the only source of truth for applications.</div>
<div>Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.</div></div></div>

Compliance Analyst

ICANN

<div>
 
 
 Job Summary:
 
 
 
 
 
 
 The Contractual Compliance Analyst&rsquo;s primary role is processing core complaint types (as defined in departmental guidelines) related to the Registrar Accreditation Agreement, Registry Agreements, and Consensus Policies.
 
 
 
 
 
 
 Key Responsibilities &amp; Duties:
 
 
 
 
 
 <ul>
 <li>
 Review and validate core complaint types, and engage with registrars to ensure compliance with ICANN&rsquo;s policies and agreements.
 </li>
 <li>
 Support monitoring, outreach, and enforcement activities.
 </li>
 <li>
 Track and document compliance trending and share takeaways with and provide recommendations to more senior staff.
 </li>
 <li>
 Recommend tools, documentation, and process improvements to more senior staff.
 </li>
 <li>
 Other duties as assigned or requested.
 </li>
 </ul>
 
 
 
 
 
 Required Knowledge, Skills, and Abilities (KSAs):
 
 
 <ul>
 <li>
 Proficient with analytical tools (Excel, MySQL), knowledge of data analysis methodology, use of presentation software.
 </li>
 <li>
 Good verbal communication and time management skills.
 </li>
 <li>
 Ability to multi-task and to work independently.
 </li>
 <li>
 Must be well-organized, detail-oriented, self-directed, and able to work within a team environment.
 </li>
 </ul>
 
 
 
 
 
 Education and Experience Requirements:
 
 
 <ul>
 <li>
 Bachelor's Degree required.
 </li>
 <li>
 Minimum of 2 years of data analysis, complaint handling, contracts management, or compliance-related experience.
 </li>
 <li>
 Prior experience working for an international organization preferred.
 </li>
 <li>
 ICANN values diversity and gives preference to candidates with demonstrated skills in languages in addition to proficient written and spoken English.
 </li>
 </ul>
 
 
 
 
 
 Working Conditions &amp; Physical Requirements:
 
 
 
 
 
 <ul>
 <li>
 Work is performed in a normal office environment with limited privacy and some exposure to background noise.
 </li>
 </ul>
 
 
</div>

Contractual Compliance Analyst

Amadeus

<div>
 
 Job Title
 
 
 
 Senior Accounting and Tax Compliance Analyst
 
 
 Amadeus is the leading technology provider to the travel industry and is present in 190+ countries around the world. Our innovative solutions power every part of a traveler&rsquo;s journey, From airlines to search engines, travel agencies to hotels, the world's top travel brands rely on Amadeus to help create exceptional traveler experiences.
 
 
 Istanbul is one of our strategic engineering hub locations, hosting business units from across the Amadeus ecosystem and working with multinational teams from around the world to shape and create the future of travel.
 
 
 Join our dynamic Finance team in Istanbul and continue making an impact by safeguarding our financial integrity, ensuring full compliance, and shaping the future of travel technology through excellence in accounting and tax operations. As a
 
 Senior Accounting and Tax Compliance Analyst
 
 , you&rsquo;ll play a key role in driving accurate reporting, strengthening tax governance, and supporting strategic decision-making across the organization.
 
 
 
 In This Role You'll Find a Chance To
 
 
 
 
 Tax compliance and support to Legal Tax Department:
 
 
 
 <ul>
 <li>
 Ensure timely and accurate preparation and filing of tax forms (CIT, GST/VAT,...) to meet legal and tax authority requirements, avoiding any reputational risk in collaboration with external tax firm.
 </li>
 <li>
 Continuously monitor tax compliance duties to improve efficiency in tax cash collections (e.g., withholdings).
 </li>
 <li>
 Actively collaborate with the Legal Tax Department during tax audits.
 
 
 </li>
 </ul>
 
 Tax Advisory
 
 
 
 Provide initial advisory to other departments on new legislation impacts, serving as the tax reference before escalating complex issues to the Legal Tax Department.
 
 
 Identify and anticipate tax impacts in collaboration with the Legal Tax Department and external tax firm.
 
 
 Stay updated on changes in tax legislation and ensure the company&rsquo;s compliance with new tax laws and regulations.
 
 
 
 Tax Accounting And Reporting
 
 
 
 <ul>
 <li>
 Key contributor in month-end closing activities for efficient and accurate reporting to internal and external parties.
 </li>
 <li>
 Responsible for tax entries (e.g. corporate income tax, VAT/GST,..).
 </li>
 <li>
 Manage tax effects on Local GAAP adjustments and reconcile from IFRS to Local GAAP.
 
 
 </li>
 </ul>
 
 Reporting
 
 
 
 <ul>
 <li>
 Prepare tax cash paid forecast and Total Tax Contribution information to Group Treasury, Transfer Pricing and Tax Legal team.
 </li>
 <li>
 Identify improvements in tax processes based on updated tax legislation to increase their efficiency and accuracy to ensure high-quality financial reporting.
 </li>
 <li>
 Participate in special projects for accurate financial tax accounting and reporting.
 
 
 </li>
 </ul>
 
 Accounting And Financial Reporting
 
 
 
 <ul>
 <li>
 In accordance with Group Policies, support the following tasks executed by the Finance Service Center:
 </li>
 <li>
 Support on the preparation and filing of the Financial Statements in accordance with International Financial Reporting Standards and Amadeus policies,
 </li>
 <li>
 Lead the preparation of the Local Financial statements in accordance with local accounting and tax framework.
 </li>
 <li>
 Analyse and review Financial Statements reported by the Finance Service Center.
 </li>
 <li>
 Analysis of financial information and financial reports concerning assets, liabilities, profit and loss, tax assets/liabilities and other financial activities in compliance with professional and corporate standards.
 </li>
 <li>
 Instruct and monitor the Finance Service Center for the maintenance of the relevant accounting documentation in order to back up the Company financial statements in front of Tax authorities, external/internal auditors and any other competent authority requiring information.
 </li>
 <li>
 Lead the relationship with external auditors for their audit of Group and the Statutory Annual Accounts.
 </li>
 <li>
 Liaise with the external accounting firms to gather all information necessary to prepare the Local Financial Statements under Local Gaap.
 </li>
 <li>
 Responsible to maintain the reconciliation of the Financial Statements under International Financial Reporting Standards vs Local Gapp. Post the necessary adjustments in the accounting system under Local Gaap.
 
 
 </li>
 </ul>
 
 What We Can Offer You
 
 
 
 🎯 A critical mission and purpose - At Amadeus, you'll power the future of travel with a critical mission and extraordinary purpose.
 
 
 🌎 A truly global DNA - Everything at Amadeus is global, from our people to our business, which translates into our footprint, processes, and culture.
 
 
 🎓 Great opportunities to learn - Learning happens all the time and in many ways at Amadeus, from on-the-job training to formal activities, and daily interactions.
 
 
 🤗 A caring environment &ndash; Amadeus fosters a caring environment that supports both professional growth and personal well-being.
 
 
 💰 A complete rewards offer - Amadeus provides attractive compensation packages, including salary, bonus, caregiving and health benefits and health benefits.
 
 
 🌟 A flexible working model - Embrace our flexible working model, enabling you to excel wherever and however you work best.
 
 
 🌈 A diverse, equitable, and inclusive community &ndash; We are committed to enabling each employee to reach their full potential by fostering a culture of belonging and fair treatment.
 
 
 📈 A Reliable Company - Trust and reliability are fundamental to shaping our relationships with customers, partners, and employees.
 
 
 
 Application Process
 
 
 
 The application process is easy and fast. Create your candidate profile manually or upload your CV/Resum&eacute;.
 
 
 Are you the one we&rsquo;re looking for? Apply now!
 
 
 
 
 
 Diversity &amp; Inclusion
 
 
 
 
 
 Amadeus aspires to be a leader in Diversity, Equity and Inclusion in the tech industry, enabling every employee to reach their full potential by fostering a culture of belonging and fair treatment, attracting the best talent from all backgrounds, and as a role model for an inclusive employee experience.
 
 
 Amadeus is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to gender, race, ethnicity, sexual orientation, age, beliefs, disability or any other characteristics protected by law.
 
 
</div>

Senior Accounting and Tax Compliance Analyst

LRQA group

<div><div>Job ID:43076 
Location:Turkey: E-Istanbul 
Position Category:Consulting 
Position Type:Employee Regular</div> 


Who are LRQA?

LRQA is a global leader in assurance services, committed to helping clients manage risk and build resilience. With a strong heritage and decades of expertise, we deliver innovative solutions in certification, customized assurance, cybersecurity, inspection, and training.

Operating in 50 countries, with 2,500+ colleagues, LRQA supports over 60,000 clients across diverse sectors, generating &pound;315 million in annual revenue. Our mission is to create a safer, more sustainable future by combining deep technical knowledge with a client-first approach. 


About the Role: Regional Analyst, Program Management

This role supports a key LRQA client by driving social compliance and sustainability initiatives across global supply chains. You will collaborate with the Program Lead, Data Analyst, and LRQA teams to meet client expectations and deliver against our Statement of Work (SOW). Acting as a liaison between the client, vendors, and factories, you will ensure smooth program execution and represent the client externally and internally. 

Key Responsibilities:
Supplier Management &amp; Communication
<ul>
<li>Serve as the regional expert on client assessment requirements and manage the risk monitoring program.</li>
<li>Provide clear guidance to suppliers, respond to inquiries, and maintain updated systems and documentation.</li>
<li>Plan and monitor assessment execution, ensuring timely audits and interventions, and escalate issues as needed.</li>
<li>Review audit reports for quality and critical issues; track and support corrective action plans (CAPs).</li>
</ul>
Data &amp; Process Support
<ul>
<li>Manage Sedex profiles and data uploads using client templates.</li>
<li>Deploy e-learning and refer suppliers to relevant training sessions.</li>
<li>Maintain internal SOPs and guidance to meet client expectations and SOW obligations.</li>
</ul>
Reporting &amp; Performance Measurement
<ul>
<li>Keep systems and trackers accurate and up to date for client access.</li>
<li>Partner with Data Analyst to report KPIs, including turnaround times, quality logs, and issue alerts.</li>
<li>Provide monthly updates and quarterly trend reports to client regional offices.</li>
</ul>
Collaboration &amp; Travel
<ul>
<li>Liaise with client teams and LRQA global staff to ensure program success.</li>
<li>Travel as needed for client meetings and business development.</li></ul> 


What You&rsquo;ll Bring
<ul>
<li>Education &amp; Experience:Bachelor&rsquo;s degree and 3+ years in ethical sourcing, labor compliance, or environmental programs (brand, retailer, or service provider).</li>
<li>Skills:</li>
<ul><li>Excellent written and verbal English.</li>
<li>Strong analytical, organizational, and communication skills.</li>
<li>Ability to simplify complex concepts and create clear visuals.</li>
<li>High attention to detail and confidentiality.</li>
<li>Proactive, flexible, and entrepreneurial mindset.</li>
</ul><li>Technical: Proficiency in MS Word, PowerPoint, and Excel.</li>
<li>Personal Attributes: Integrity, adaptability, and passion for social responsibility and sustainability.</li></ul><div></div><div> 
Diversity and Inclusion at LRQA:</div>
<div>We are on a mission to be the place where we all want to work and we are passionate about embracing different perspectives because we understand the value this brings to our business, our clients and each other. We are all about creating a safer and more sustainable future and our inclusive culture is right at the heart of our business.</div>
<div>Together our employees make our communities better and we want you to be part of our diverse team!</div>
<div>LRQA is a leading global assurance provider. The integrity and expertise we bring to our partnership with clients support their journey to a safer, more secure and more sustainable future. (Group entities).</div></div><div></div>

Regional Analyst, Program Management

KPMG Türkiye

<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

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