compliance professional

Siemens

<div>
 At Siemens Legal &amp; Compliance (LC), we provide comprehensive support to our operating businesses and corporate functions across all legal and compliance matters. We are currently seeking a Legal &amp; Compliance Professional to join our team at Siemens Financial Services T&uuml;rkiye (Siemens Finansman Anonim &Scedil;irketi).
 
 
 
 What are my responsibilities?
 
 
 
 <ul>
 <li>
 Execute monitoring, controlling, and reporting tasks aligned with global and local compliance programs, ensuring adherence to anti-money laundering regulations and related activities.
 </li>
 <li>
 Track and analyze local and global legal/compliance developments; Maintain expertise in regulations from Banking and Anti-Money-Laundering Authorities, Personal Data Protection Board, and Competition Board; Share knowledge updates with relevant stakeholders. Ensure compliance with financial regulations, keep the company and all stakeholders up-to-date in that regard and, where necessary, communicate with BRSA.
 </li>
 <li>
 Deliver business-focused legal solutions and expert advice to business units; Handle various corporate and finance documents, including loan agreements, security contracts, service level agreements, and commercial contracts; Provide transactional support, legislative research, and draft legal opinions.
 </li>
 <li>
 Develop and implement legal and compliance policies procedures and guidance; Conduct internal training sessions.
 </li>
 <li>
 Process official notifications, manage disputes and litigation, coordinate with external counsels as needed, and collaborate with legal/compliance colleagues across Siemens global network.
 
 
 </li>
 </ul>
 
 What do I need to qualify for this job?
 
 
 
 <ul>
 <li>
 Qualified lawyer admitted to the Turkish Bar with a minimum of 5 years of in-house legal and compliance experience, preferably in the banking or finance industry, who is experienced in the processes, requirements, and communication with the BRSA.
 </li>
 <li>
 Results-driven mindset with self-motivation and multi-tasking abilities. Excellence in operating within dynamic corporate environments. Verbal and written English proficiency.
 </li>
 <li>
 Demonstrate ethical behavior that reflects Siemens values, show effective interpersonal and communication abilities, and exhibit solid analytical and critical thinking capabilities.
 </li>
 <li>
 This role offers an exciting opportunity to contribute to our global legal and compliance operations while working with diverse stakeholders in a dynamic financial services environment.
 
 
 </li>
 </ul>
 
 What We Offer?
 
 
 
 <ul>
 <li>
 Speak up Culture
 </li>
 <li>
 Respectful Workplace
 </li>
 <li>
 Being part of a global work environment
 </li>
 <li>
 Attractive remuneration package
 </li>
 <li>
 Excellent recognition tools providing spot awards
 </li>
 <li>
 Learning &amp; Development opportunities for both personal and professional growth
 </li>
 <li>
 Leave days for parents and a variety of flexible working models that allow time off for yourself and your family
 </li>
 <li>
 Creche allowance for mothers
 </li>
 <li>
 Share matching programs to become a shareholder of Siemens AG
 </li>
 <li>
 Remote working and remote living flexibility only for relevant positions
 </li>
 <li>
 Find more benefits here
 
 
 </li>
 </ul>
 
 Individual benefits are adapted to meet local legal regulations, the requirements of different job profiles, locations, and individual preferences.
 
 
 
 &ldquo;At Siemens we are always challenging ourselves to build a better future. We need the most innovative and diverse Digital Minds to develop tomorrow&lsquo;s reality. Find out more about the Digital world of Siemens here: www.siemens.com/careers/digitalminds&rdquo;
 
 
 As Siemens we believe physical barriers are not related to potential. Only the potential matters to us. Therefore, we look forward to receive applications of candidates with physical barriers and chronic illnesses. We support healthy relationships between candidates with barriers and their colleagues because we believe we can create differences together.
 
 
 Siemens is dedicated to quality, equality, and valuating diversity and we welcome applications that reflect the diversity of the communities within which we work.
 
 
 We are looking forward to receiving your online application. Please ensure you complete all areas of the application form to the best of you ability as we will use the data to review your suitability to the role.
 
 
 Please find more information from our web site:
 
 
 https://new.siemens.com/tr/tr.html
 
 
 Contact
 
 
 If you need more information please don't hesitate to contact us.
 
 
 +90 216 459 20 00
 
 
 https://new.siemens.com/tr/tr/genel/iletisim.html
 
 
 insanorganizasyon.tr@siemens.com
 
 
 www.instagram.com/siemensturkiye
 
 
 https://m.youtube.com/user/Siemens
 
 
</div>

Legal & Compliance Professional

<div></div><div><div>At Siemens Legal &amp; Compliance (LC), we provide comprehensive support to our operating businesses and corporate functions across all legal and compliance matters. We are currently seeking a Legal &amp; Compliance Professional to join our team at Siemens Financial Services T&uuml;rkiye (Siemens Finansman Anonim &#350;irketi).
What are my responsibilities?<ul><li>
Execute monitoring, controlling, and reporting tasks aligned with global and local compliance programs, ensuring adherence to anti-money laundering regulations and related activities.</li><li>
Track and analyze local and global legal/compliance developments; Maintain expertise in regulations from Banking and Anti-Money-Laundering Authorities, Personal Data Protection Board, and Competition Board; Share knowledge updates with relevant stakeholders. Ensure compliance with financial regulations, keep the company and all stakeholders up-to-date in that regard and, where necessary, communicate with BRSA.</li><li>
Deliver business-focused legal solutions and expert advice to business units; Handle various corporate and finance documents, including loan agreements, security contracts, service level agreements, and commercial contracts; Provide transactional support, legislative research, and draft legal opinions.</li><li>
Develop and implement legal and compliance policies procedures and guidance; Conduct internal training sessions.</li><li>
Process official notifications, manage disputes and litigation, coordinate with external counsels as needed, and collaborate with legal/compliance colleagues across Siemens global network.</li></ul>
What do I need to qualify for this job?<ul><li>
Qualified lawyer admitted to the Turkish Bar with a minimum of 5 years of in-house legal and compliance experience, preferably in the banking or finance industry, who is experienced in the processes, requirements, and communication with the BRSA.</li><li>
Results-driven mindset with self-motivation and multi-tasking abilities. Excellence in operating within dynamic corporate environments. Verbal and written English proficiency.</li><li>
Demonstrate ethical behavior that reflects Siemens values, show effective interpersonal and communication abilities, and exhibit solid analytical and critical thinking capabilities.</li><li>
This role offers an exciting opportunity to contribute to our global legal and compliance operations while working with diverse stakeholders in a dynamic financial services environment.</li></ul>
What We Offer?<div>
<ul><li>Speak up Culture</li></ul>
<ul><li>Respectful Workplace</li></ul>
<ul><li>Being part of a global work environment</li></ul>
<ul><li>Attractive remuneration package</li></ul>
<ul><li>Excellent recognition tools providing spot awards</li></ul>
<ul><li>Learning &amp; Development opportunities for both personal and professional growth</li></ul>
<ul><li>Leave days for parents and a variety of flexible working models that allow time off for yourself and your family</li></ul>
<ul><li>Creche allowance for mothers</li></ul>
<ul><li>Share matching programs to become a shareholder of Siemens AG</li></ul>
<ul><li>Remote working and remote living flexibility only for relevant positions</li></ul>
<ul><li>Find more benefits here</li></ul></div> 
Individual benefits are adapted to meet local legal regulations, the requirements of different job profiles, locations, and individual preferences. 
&ldquo;At Siemens we are always challenging ourselves to build a better future. We need the most innovative and diverse Digital Minds to develop tomorrow&lsquo;s reality. Find out more about the Digital world of Siemens here: www.siemens.com/careers/digitalminds&rdquo;
As Siemens we believe physical barriers are not related to potential. Only the potential matters to us. Therefore, we look forward to receive applications of candidates with physical barriers and chronic illnesses. We support healthy relationships between candidates with barriers and their colleagues because we believe we can create differences together.
Siemens is dedicated to quality, equality, and valuating diversity and we welcome applications that reflect the diversity of the communities within which we work.
We are looking forward to receiving your online application. Please ensure you complete all areas of the application form to the best of you ability as we will use the data to review your suitability to the role.
Please find more information from our web site:
https://new.siemens.com/tr/tr.html 
Contact
If you need more information please don't hesitate to contact us.
+90 216 459 20 00
https://new.siemens.com/tr/tr/genel/iletisim.html 
insanorganizasyon.tr@siemens.com
www.instagram.com/siemensturkiye
https://m.youtube.com/user/Siemens 
#LI-HYBRID</div></div>

Trexquant Investment LP

<div>
 
 We're looking for a curious, careful, and energetic individual to join our team as a
 
 Compliance Analyst
 
 in our India office. This opportunity is ideal for an early career compliance professional who strives to work on diverse projects in an academically-influenced technologist culture, with mentoring and guidance from veteran staff.
 
 
 
 
 Responsibilities
 
 
 <ul>
 <li>
 Work closely with the US-based Compliance team to maintain the Firm's anti-money laundering (AML) and countering the financing of terrorism (CFT) program, including review of investor KYC documents
 </li>
 <li>
 Perform OFAC and global sanction screening and due diligence of counterparties and independent contractors, and escalate issues to the Senior Compliance team
 </li>
 <li>
 Monitor India and China office employee communications and Code of Ethics obligations in accordance with firm policies and standards and regulatory requirements. Assist in periodic reviews and risk assessments
 </li>
 <li>
 Review trade and operational reports for aspects such as position size and changes, futures and short sale activity, and current reportable event triggers to ensure adherence with applicable rules and internal policies
 </li>
 <li>
 Collaborate closely with the US-based Compliance team to support compliance-related audits, assessments, and regulatory inquiries, as needed
 </li>
 <li>
 Ensure compliance with Indian corporate and labour laws, including coordination of statutory filings, support for employment law compliance, and liaison with local counsel or regulatory bodies as needed
 </li>
 
 
 
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 English language proficiency
 </li>
 <li>
 4-7 years of prior experience in a compliance role, ideally at a quantitative adviser, technology company, or systematic trading firm
 </li>
 <li>
 Detail-oriented with ability to identify potential compliance issues or risks
 </li>
 <li>
 Strong research, analytical, and organizational skills
 </li>
 <li>
 Excellent communication skills and social awareness, with a responsive and careful approach
 </li>
 <li>
 Undergraduate degree required. An advanced degree or equivalent experience (technical, legal, or business) preferred
 </li>
 <li>
 Working knowledge of global AML laws, OFAC regulations, and sanctions screening tools is a plus
 </li>
 <li>
 Certifications such as CAMS, ICA Certificate in AML, Investment Adviser Certified Compliance Professional (IACCP) are a plus
 </li>
 <li>
 Familiarity with Indian legal and regulatory frameworks relevant to corporate governance, employment law, and regulatory reporting would be a plus
 </li>
 <li>
 Ability to work independently in a satellite office environment, with strong judgment and a proactive approach to identifying and addressing local compliance needs
 </li>
 
 
 </ul>
 
 Benefits
 
 
 
 <ul>
 <li>
 Competitive salary, plus bonus based on individual and company performance
 </li>
 <li>
 Collaborative, casual, and friendly work environment while solving the hardest problems in the financial markets
 </li>
 <li>
 PPO Health, dental, and vision insurance premiums fully covered for you and your dependents
 </li>
 <li>
 Pre-Tax Commuter Benefits - making your commute smoother
 </li>
 
 
 </ul>
 
 Trexquant is an Equal Opportunity Employer
 
 
</div>

Compliance Analyst (India)

LNKD

<div>
 
 
 Job Purpose
 
 
 
 We are seeking a motivated Corporate Secretary or Junior/Mid-level Compliance professional who is looking to broaden their career by taking on a diverse role. This position offers the opportunity to support both the Local COO and the Group COO across a range of responsibilities spanning compliance, operations, and HR.
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Provide corporate secretarial support including maintaining statutory records and coordinating with DIFC authorities.
 </li>
 <li>
 Assist with
 
 corporate compliance
 
 matters, including policy updates, regulatory filings, and audits.
 </li>
 <li>
 Support
 
 Vara compliance
 
 processes and ensure timely submissions and monitoring requirements are met.
 </li>
 <li>
 Collaborate closely with the Local COO and Group COO on broad operational and strategic initiatives.
 </li>
 <li>
 Contribute to HR-related activities, including employee documentation and policy compliance.
 </li>
 <li>
 Support general company operations within the DIFC framework.
 </li>
 <li>
 Coordinate with external advisors, regulators, and internal stakeholders as required.
 </li>
 </ul>
 
 
 Skills &amp; Competencies
 
 
 <ul>
 <li>
 Strong organizational and multitasking abilities.
 </li>
 <li>
 Excellent written and verbal communication skills.
 </li>
 <li>
 Ability to work effectively under pressure and manage multiple priorities.
 </li>
 <li>
 Detail-oriented with a proactive, problem-solving mindset.
 </li>
 </ul>
 
 
 Qualifications &amp; Experience
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law, Business Administration, Finance, or related field.
 </li>
 <li>
 2&ndash;5 years&rsquo; experience in a compliance, legal, or corporate secretarial role.
 </li>
 <li>
 Exposure to DIFC or UAE regulatory frameworks (DIFC Authority, VARA, DFSA) is highly desirable.
 </li>
 <li>
 Prior experience in corporate governance or supporting senior management is an advantage.
 </li>
 </ul>
 
 
 What We Offer
 
 
 <ul>
 <li>
 Competitive salary package.
 </li>
 <li>
 Opportunity to work directly with senior leadership (Local COO &amp; Group COO).
 </li>
 <li>
 Broad exposure across compliance, HR, and operations.
 </li>
 <li>
 Professional growth and career development opportunities in a dynamic group.
 </li>
 </ul>
 
 
</div>

Corporate Secretary

JASARA PMC

Job Objective
 Ensure the compliance of the PMO and its initiatives with relevant policies, regulations, and standards, including the application of the Expenditure & Project Efficiency Authority (EXPRO) methodology, and develop and monitor governance frameworks to enhance transparency, efficiency, and alignment with the organization’s strategic objectives. Duties &
 
Responsibilities
 <ul>
<li>Develop and update governance and compliance policies and procedures within the PMO.</li>
<li>Ensure that projects and initiatives comply with the EXPRO methodology.</li>
<li>Monitor the implementation of governance processes and prepare periodic compliance reports.</li>
<li>Review project documents (charters, plans, reports) to verify alignment with approved standards.</li>
<li>Enhance organizational maturity in project management through effective governance frameworks.</li>
<li>Contribute to the design of KPIs to measure compliance and quality in project management.</li>
<li>Provide guidance and support to PMO staff and initiative managers on governance and compliance.</li>
<li>Support internal and external audits related to projects and governance.</li>
<li>Track and integrate EXPRO updates and circulars into organizational policies.</li>
<li>Participate in building team capabilities through workshops and specialized training in governance and compliance</li>
</ul>
Requirements: 
Qualifications
 <ul>
<li>Bachelor’s degree in Management, Engineering, or related field (Master’s in Project Management or Governance is preferred). • Minimum 5 years of experience in project management, governance, and compliance.</li>
<li>Advanced knowledge of the EXPRO methodology and related governance frameworks.</li>
<li>Professional certifications such as PMP, P3O, PMI-RMP, or equivalent.</li>
<li>Strong analytical skills with the ability to prepare accurate and reliable reports.</li>
<li>Excellent communication and stakeholder management skills</li>
</ul>

Governance & Compliance Expert

Swan Global WLL

Compliance and Governance associateWe are seeking a detail-oriented, analytical, and governance-driven Compliance and Governance Associate to join our Compliance and Governance team. The ideal candidate will ensure that our Company adheres to all legal and regulatory requirements, manages correspondent agreements, and oversees governance and legal aspects &mdash; with a strong focus on risk identification, structured analysis, governance oversight, and accuracy in execution.Key Responsibilities<ul><li>Ensure compliance with all relevant laws and regulations during the onboarding of correspondent agreements/contracts.</li><li>Manage communications with correspondent banks and money transfer operators.</li><li>Develop, implement, and regularly review compliance and governance policies, frameworks, and procedures.</li><li>Assist in regulatory audits, compliance monitoring programs, and governance reviews.</li><li>Provide accurate, detail-driven compliance and governance reports to the Compliance and Governance Manager.</li><li>Perform site visits for departments and branches to ensure compliance and governance procedures are implemented and executed.</li><li>Draft, update, and align the Company&rsquo;s internal policies with regulatory and governance requirements.</li><li>Identify compliance and governance risks through structured risk assessments, analyze root causes, and provide actionable recommendations for mitigation.</li><li>Address employees&rsquo; concerns and provide guidance on legal compliance and governance practices.</li><li>Educate and train employees on regulations, governance standards, and professional ethics while promoting a culture of integrity, accountability, and analytical thinking across the organization.</li></ul>Qualification <ul><li>Education: Degree in Finance, Business, Risk, Law, or related field.</li><li>Experience: Minimum 5 years in a financial institution. Governance or legal background is an advantage.</li><li>Knowledge: Strong understanding of QCB regulations, corporate governance principles, AML/CFT laws, FATF guidelines, and related regulatory frameworks.</li></ul>Skills:<ul><li>Analytical mindset with proven ability to assess compliance and governance risks.</li><li>Exceptional attention to detail and accuracy in execution.</li><li>Ability to develop and implement effective governance frameworks and compliance programs.</li><li>Strong problem-solving and critical thinking skills.</li><li>Excellent communication skills in Arabic and English.</li><li>Proficiency in MS Office.</li></ul>Job Type: PermanentPay: QAR6,000.00 - QAR10,000.00 per monthLanguage:<ul><li>arabic (Required)</li></ul>

Compliance and Governance associate

Petrolube Oil Company KSA

<div>
 
 
 
 About Petrolube:
 
 
 
 
 Petrolube is the largest lubricants producer and supplier in Saudi Arabia.
 
 
 Home to the iconic Petromin brand, Petrolube offers customers superior quality products that meet their evolving needs. We do this through an unrivalled range of high-quality, increasingly sustainable, and diverse portfolio of brands.
 
 
 
 
 
 
 
 Job Summary:
 
 
 
 
 Responsible for the corporate governance compliance and provides legal advice and support to group of companies having presence in Kingdom of Saudi Arabia, United Arab Emirate s, Egypt and Pakistan.
 
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 Corporate Governance
 
 
 <ul>
 <li>
 Updating governance frameworks and policies through stakeholder cooperation and periodic effectiveness reviews in accordance with applicable laws and best practices.
 </li>
 <li>
 Monitoring governance practices in the organization to reduce risks and raise performance efficiency and applying these practices (such as non-conflict of interest disclosure forms, related party transactions (RPT), non-disclosure agreements, etc.) through the relevant departments and ensuring adherence to these practices.
 </li>
 <li>
 Collaborate with cross-functional teams to gather required inputs
 </li>
 <li>
 Monitor, review, and update both the Board's Delegation of Authority and the operational Authority Matrix governing executive department powers, ensuring ongoing implementation, transparency, and objectiveness.
 </li>
 <li>
 Support in building and maintaining the organizational corporate governance&rsquo;s policy framework for all internal entities by aligning the organizational policy framework with all internal departments&rsquo; policies and ensure the same is approved and reflected on the organization&rsquo;s intranet
 </li>
 <li>
 Preparing quarterly Governance reports for the Audit Committee and Board.
 </li>
 <li>
 Implementing the recommendations from the internal department.
 </li>
 <li>
 Manage relationships and communications with external legal counsel
 </li>
 <li>
 Prepare factual documentation for disputes and litigation support
 </li>
 <li>
 IP monitoring and coordinating with external IP lawyers and agents
 </li>
 <li>
 Manage full contract lifecycle from drafting to database management and ensure compliance and alignment with approved clause libraries.
 </li>
 <li>
 Prepare and submit regulatory filings while maintaining comprehensive tracking systems to ensure all submissions meet required deadlines
 </li>
 <li>
 Review and approve marketing materials and promotional content
 </li>
 <li>
 Work with marketing teams and external counsel to mitigate legal risks
 </li>
 </ul>
 
 
 
 
 
 Compliance
 
 
 
 With coordination with the Regional Legal Director:
 
 <ul>
 <li>
 Update and implement compliance framework, compliance policies and procedures to ensure adherence to applicable laws and regulations.
 </li>
 <li>
 Monitor changes in laws and regulations and update compliance policies and procedures accordingly.
 </li>
 <li>
 Develop an annual compliance monitoring plan based on risk assessments and regulatory changes to ensure oversight for the upcoming year.
 </li>
 <li>
 Provide guidance and support to employees on compliance matters.
 </li>
 <li>
 Collaborate with internal teams and departments to ensure that compliance requirements are integrated into business processes and systems.
 </li>
 <li>
 Prepare regularly compliance reports to Regional Legal Director.
 </li>
 </ul>
 
 
 
 
 
 
 Job Knowledge:
 
 
 
 
 
 Academic:
 
 
 
 Bachelor&rsquo;s degree in business, accounting, finance, or a related field.
 
 
 Master&rsquo;s degree is a plus.
 
 
 
 
 
 
 Qualifications
 
 
 
 Certified Public Accountant (CPA); Chartered Accountant (CA); Certified Internal Auditor (CIA); Governance, Risk &amp; Compliance Professional (GRCP) certification are recommended.
 
 
 
 
 
 
 Related Work Experience
 
 
 
 Minimum 5 years of experience in Governance, Compliance and Legal functions.
 
 
 
 
 
 
 Language skills:
 
 
 
 English and Arabic are essential.
 
 
 
 
 
 
 Other skills:
 
 
 
 The job holder should possess the required attributes including communication skills, decision making, problem solving and leadership/management skills.
 
</div>

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