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legal support specialist

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compliance specialist

Procter & Gamble

<div>At P&amp;G in Finance &amp; Accounting (F&amp;A) department you can play a meaningful role in guiding the success of our global brands! In F&amp;A, we have a big agenda that spans across our entire business. From building value via understanding and addressing consumers and customers&rsquo; needs to being a key leader at one of our manufacturing operations or in our ground breaking shared services organization, your impact will be felt across the company.
The Tax Compliance Specialist will be primarily responsible for ensuring accurate and timely tax compliance and reporting.
Key responsibilities include:.<ul><li>
Prepare and submit tax declarations in accordance with local regulations in collaboration with regional service centers and external advisors</li><li>
Enter and process tax payment forms and post relevant transactions in SAP.</li><li>
Monitor the tax office website for official notifications and communicate action items to owners and relevant stakeholders.</li><li>
Support internal teams in tax-related queries and ensure compliance with corporate policies.</li><li>
Maintain accurate records and documentation for audit and reporting purposes.</li><li>
Perform Turkey GAAP relevant accounting activities (i.e. journal entry preparations, actual reviews &amp; account analysis) in coordination with regional/global centralized service centers.</li><li>
Act as the point of contact for routine business cases requiring accounting &amp; tax mentorship and provide support to other functions (e.g. accounts payable/receivable organizations, purchasing etc.) to ensure compliance to local requirements.</li><li>
Submit e-books prepared by service centers. Support regional teams in preparation and/or troubleshooting of the e-books.</li><li>
Perform monthly account reconciliations for Turkey GAAP balance sheet accounts, troubleshoot accounting issues and/or aging items, develop solutions and turn the solutions into action. Support routine and/or project-based internal and/or external compliance and reporting activities (i.e. VAT refund, government audits, compliance projects, process optimizations).</li></ul>
What will we offer you?<ul><li>
Inspiring and Hybrid Work Environment &ndash;At P&amp;G, colleagues become friends, creating a sense of belonging and caring for each other in our fun and inclusive work environment. You will be a force for good and force for growth by positively impacting our local and global communities through corporate efforts in Community Impact, Equality and Inclusion and Environmental Sustainability!</li><li>
Making an Impact as of Day 1 &ndash;Our culture of accountability is unique. You will be trusted with bigger responsibilities from the start, managing teams and leading projects throughout your career!</li><li>
Continuous Learning and Growth &ndash;You will immediately become a student of P&amp;G Business School, where we grow next generation leaders with world-class training programs.</li><li>
Feeling Valued and Rewarded &ndash;With our top-notch and pioneer people systems, you will be financially rewarded for your impact; enjoy competitive benefits and feel your wellbeing is taken care of with our flexible work arrangements. Please visit https://www.pgcareers.com/benefits for more information.</li></ul></div>

Accounting and Tax Compliance Specialist

CoinTR

<div>
 
 
 About the Role:
 
 
 
 At CoinTR, we are committed to building a secure, transparent, and fully compliant digital asset ecosystem. We are seeking a Compliance Specialist to strengthen our regulatory compliance operations and ensure full adherence to both local and international standards.
 
 
 In this role, you will be responsible for implementing and monitoring compliance procedures, supporting internal audits, and ensuring that CoinTR&rsquo;s operations comply with MASAK, SPK, and other relevant regulations.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Ensure company compliance with MASAK, SPK, and other applicable financial and crypto asset regulations.
 </li>
 <li>
 Oversee and review Know Your Customer (KYC) and Know Your Business (KYB) procedures to ensure compliance with regulatory standards.
 </li>
 <li>
 Contribute to the Suspicious Transaction Reporting (STR) process through data analysis and case evaluation.
 </li>
 <li>
 Review and improve internal procedures, risk assessments, and control mechanisms on a regular basis.
 </li>
 <li>
 Support internal and external audit processes by preparing and maintaining required documentation.
 </li>
 <li>
 Monitor new regulations, assess their impact, and assist in updating company policies accordingly.
 </li>
 <li>
 Promote compliance awareness across teams and support internal compliance training initiatives.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law, Economics, Business Administration, Finance, or a related field.
 </li>
 <li>
 Minimum 2 years of experience in compliance, audit, or risk management within financial services, banking, fintech, or crypto industries.
 </li>
 <li>
 Strong knowledge of AML/CFT, KYC, KYB, and other relevant MASAK regulatory frameworks.
 </li>
 <li>
 Excellent analytical and problem-solving skills with a strong attention to detail.
 </li>
 <li>
 Strong communication and interpersonal abilities.
 </li>
 <li>
 Fluency in English (both written and spoken) is preferred.
 </li>
 <li>
 Team-oriented mindset and ability to adapt to a fast-paced, dynamic environment.
 </li>
 </ul>
</div>

Compliance Officer

Kenvue

<div><div><div><div><div><div><div><div>Kenvue is currently recruiting for a:</div></div></div></div></div></div></div>
Commercial Quality Specialist (Fixed term)
What we do
At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we&rsquo;re the house of iconic brands - including NEUTROGENA&reg;, AVEENO&reg;, TYLENOL&reg;, LISTERINE&reg;, JOHNSON&rsquo;S&reg; and BAND-AID&reg; that you already know and love. Science is our passion; care is our talent.
Who We Are
Our global team is ~ 22,000 brilliant people with a workplace culture where every voice matters, and every contribution is appreciated. We are passionate about insights, innovation and committed to delivering the best products to our customers. With expertise and empathy, being a Kenvuer means having the power to impact millions of people every day. We put people first, care fiercely, earn trust with science and solve with courage &ndash; and have brilliant opportunities waiting for you! Join us in shaping our future&ndash;and yours.
Role reports to:
Ticari Kalite M&uuml;d&uuml;r&uuml;, T&uuml;rkiye &amp; CIS
Location:
Europe/Middle East/Africa, Turkey, Istanbul, Istanbul
Work Location:
Hybrid
What you will do
Kenvue is currently recruiting for:
Commercial Quality Specialist (Fixed term)
This position reports into Commercial Quality Manager and is based in Istanbul, Turkey.
What we do
At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we&rsquo;re the house of iconic brands - including NEUTROGENA&reg;, AVEENO&reg;, LISTERINE&reg;, JOHNSON&rsquo;S&reg; and BAND-AID&reg; that you already know and love. Science is our passion; care is our talent.
Who we are
Our global team is ~ 22,000 brilliant people with a workplace culture where every voice matters, and every contribution is appreciated. We are passionate about insights, innovation and committed to delivering the best products to our customers. With expertise and empathy, being a Kenvuer means having the power to impact millions of people every day. We put people first, care fiercely, earn trust with science and solve with courage &ndash; and have brilliant opportunities waiting for you! Join us in shaping our future&ndash;and yours. For more information, click here.
Role reports to: Commercial Quality Manager
Location: Istanbul, Turkey
Travel %: Minimal
Pay: 24
What you will do
Establishes and maintains quality assurance programs, procedures and controls, ensuring that performance parameters of both the products and quality system elements are continually measured to drive improvement initiatives. The Commercial Quality Specialist is responsible for monitoring and tracking quality detractors, ensuring compliance with company policies and procedures, and releasing commercial products to the market. This role will have cluster wide responsibilities in AMET which will provide a lot of room for growth, development opportunities with other departments. In addition, this position could be an opportunity to work with FMCG and even products such as dietary supplements.
Key Responsibilities<ul><li>Develop and implement quality control processes for commercial products</li><li>Analyze data to identify trends and opportunities for improvement in product quality</li><li>Collaborate with cross-functional teams to ensure compliance with quality standards and regulations.</li><li>Conduct audits and inspections to assess product quality and identify areas for enhancement.</li><li>Provide training and guidance to team members on quality control best practices</li><li>Collaborate with cross-functional teams to monitor and track quality detractors utilizing various databases</li><li>Ensure compliance with company policies, procedures, quality standards, safety, and environmental regulations</li><li>Write and assist others in writing standard operating procedures</li><li>Generate and identify significant trends, reporting them to management and cross functional teams</li><li>Provide advanced technical assistance in information mapping technology</li><li>Support product review and release functions</li><li>Generate complex statistical summaries</li><li>Provide support to good manufacturing practice auditing.</li><li>Establish and maintain quality assurance programs, procedures, and controls to drive improvement initiatives.</li></ul>
What we are looking for
Required Qualifications<ul><li>Education: Bachelor&rsquo;s degree in pharmacy, Medical, Engineering, or a Chemistry discipline.</li><li>Licensed as a Qualified Person from Turkish Health Authority, or eligible for qualification based on the below criteria is preferred:</li><li>He/she should have 2 years of practical experience in a manufacturing site authorized by the Drugs &amp; Devices Agency.</li><li>Minimum 2-4 years of experience in Pharma or FMCG segments, with specific Quality Assurance, regulatory and regulatory compliance competencies or involved in batch release activities.</li><li>Proven working experience in quality assurance programs and controls</li><li>Proficiency in written and spoken Turkish and English is a must.</li><li>Experience in writing standard operating procedures</li><li>Experience in supporting product review and release functions</li></ul>
Desired Qualifications<ul><li>Strong analytical skills with the ability to interpret data and make informed decisions</li><li>Excellent communication and interpersonal skills to collaborate effectively with team members</li><li>Detail-oriented with a focus on accuracy and precision in quality control processes</li><li>Experience in generating and identifying significant trends</li><li>Experience in generating statistical summaries</li><li>Experience in good manufacturing practice auditing</li></ul>
What&rsquo;s in it for you<ul><li>
Competitive Benefit Package</li><li>
Learning &amp; Development Opportunities</li><li>
Kenvuer Impact Networks</li><li>
This list could vary based on location/region</li></ul>
Kenvue is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment based on merit without regard to race, color, religion, sex, sexual orientation, gender identity, age, national origin, or protected veteran status and will not be discriminated against on the basis of disability.
If you are an individual with a disability, please check our Disability Assistance page for information on how to request an accommodation.</div>

Commercial Quality Specialist (Fixed term)

<div><h1 class="jobSectionHeader">Job Description Summary</h1>
An exciting opportunity for a Regulatory Affairs Specialist, the role will be based in Istanbul, Turkey.<h1 class="jobSectionHeader">
Job Description</h1>
We are the makers of possible
BD is one of the largest global medical technology companies in the world. Advancing the world of health&trade; is our Purpose, and it&rsquo;s no small feat. It takes the imagination and passion of all of us&mdash;from design and engineering to the manufacturing and marketing of our billions of MedTech products per year&mdash;to look at the impossible and find transformative solutions that turn dreams into possibilities.
Why Join Us?
A career at BD means learning and working alongside inspirational leaders and colleagues who are equally passionate and committed to fostering an inclusive, growth-centered, and rewarding culture. You will have the opportunity to help shape the trajectory of BD while leaving a legacy at the same time.
To find purpose in the possibilities, we need people who can see the bigger picture, who understand the human story that underpins everything we do. We welcome people with the imagination and drive to help us reinvent the future of health. At BD, you&rsquo;ll discover a culture in which you can learn, grow and thrive. And find satisfaction in doing your part to make the world a better place.
Become a maker of possible with us!
About the role
The Regulatory Specialist is responsible for supporting and driving regulatory activities across multiple projects and product lines. You will be responsible for launching of Medical Device &amp; In-Vitro Diagnostic products in the Turkish market in addition to ensuring the absence of any regulatory issue in alignment with company standards and country regulations. This role ensures compliance with industry standards and regulatory requirements by reviewing and approving advertising and promotional materials, leading regulatory and product-related documentation, along with providing local regulatory support.<h2 class="jobSectionHeader">
Main responsibilities will include :-</h2><ul><li>
Responsible for all regulatory activities including but not limited to pre-registration, registration and re-registration steps in accordance with local regulations and business strategies.</li><li>
Develop and maintain communication system with local stakeholders and regional partners</li><li>
Updating regulatory knowledge due to procedures and changes in local directives.</li><li>
Ensuring all products meet regulatory requirements by supporting all assigned regulatory aspects of product approval and post market compliance.</li><li>
Scheduling and prioritizing projects and planning submissions with the corresponding partners.</li><li>
Perform and manage Ad Prom local activities</li><li>
Maintain the reimbursement prosses of Social Security Institute (SSI) on determined periods, collaboratively work with local teams, follow up on the approvals and inform business teams.</li><li>
Keep the local business communication alive regarding registrations and reimbursement updates</li><li>
Participating in relevant organizations representing the company.</li></ul>
About You :-<ul><li>
Bachelor&rsquo;s degree in science, engineering or equivalent.</li><li>
Proficiency in Microsoft Office programs (Word, Excel, PowerPoint)</li><li>
Good command of English both written and verbally</li><li>
Self-motivated and self-confident</li><li>
Effective communicator with strong organizational and problem-solving skills</li><li>
Detail oriented and ability to work independently</li><li>
Medical Device registration employee certification is a nice to have.</li></ul><h2 class="jobSectionHeader">
Click on apply if this sounds like you!</h2>
At BD, we prioritize on-site collaboration because we believe it fosters creativity, innovation, and effective problem-solving, which are essential in the fast-paced healthcare industry. For most roles, we require a minimum of 4 days of in-office presence per week to maintain our culture of excellence and ensure smooth operations, while also recognizing the importance of flexibility and work-life balance. Remote or field-based positions will have different workplace arrangements which will be indicated in the job posting.
Becton, Dickinson and Company is an Equal Opportunity Employer. We evaluate applicants without regard to race, color, religion, age, sex, creed, national origin, ancestry, citizenship status, marital or domestic or civil union status, familial status, affectional or sexual orientation, gender identity or expression, genetics, disability, military eligibility or veteran status, and other legally-protected characteristics.<h2 class="jobSectionHeader">
To learn more about BD visit: https://bd.com/careers</h2>
Required Skills
Optional Skills
.<h1 class="jobSectionHeader">
Primary Work Location</h1>
TUR Istanbul - R&uuml;zgarl&#305;bah&ccedil;e Mah<h1 class="jobSectionHeader">
Additional Locations</h1><h1 class="jobSectionHeader">
Work Shift</h1></div>

Regulatory Affairs Specialist

KuCoin TR

<div>
 
 
 Responsibilities
 
 
 
 As a Compliance Officer at KuCoin TR, you will:
 
 <ul>
 <li>
 
 Regulatory Compliance
 
 :
 </li>
 <li>
 Ensure adherence to Turkish cryptocurrency and financial regulations, including AML (Anti-Money Laundering) and CFT (Combating the Financing of Terrorism) requirements.
 </li>
 <li>
 Act as the primary liaison with Turkish regulatory authorities and government agencies.
 </li>
 <li>
 Monitor regulatory developments and advise management on necessary adjustments to business practices.
 </li>
 <li>
 
 Risk Management
 
 :
 </li>
 <li>
 Develop and implement compliance frameworks, policies, and procedures tailored to KuCoin TR&rsquo;s operations in Turkey.
 </li>
 <li>
 Conduct risk assessments and establish controls to mitigate compliance-related risks.
 </li>
 <li>
 
 Reporting
 
 :
 </li>
 <li>
 Prepare and submit regulatory filings and reports as required by Turkish authorities.
 </li>
 <li>
 Maintain proper documentation and records to support audits and inspections.
 </li>
 <li>
 
 KYC/AML
 
 :
 </li>
 <li>
 Oversee Know Your Customer (KYC) processes to ensure compliance with local and international standards.
 </li>
 <li>
 Monitor and investigate suspicious transactions, filing reports with relevant authorities when necessary.
 </li>
 <li>
 
 Training and Awareness
 
 :
 </li>
 <li>
 Conduct regular compliance training for KuCoin TR employees to foster a culture of compliance.
 </li>
 <li>
 Keep the team informed about new regulations and compliance trends.
 </li>
 <li>
 
 Cross-functional Collaboration
 
 :
 </li>
 <li>
 Work closely with internal teams (legal, finance, operations) to ensure compliance is integrated across all business functions at KuCoin TR.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Qualifications and Requirements
 
 
 <ul>
 <li>
 
 Education
 
 :
 </li>
 <li>
 Bachelor&rsquo;s degree in Law, Finance, Business Administration, or a related field. A master&rsquo;s degree or professional certifications (e.g., CAMS, ICA) is a plus.
 </li>
 <li>
 
 Experience
 
 :
 </li>
 <li>
 At least 3-5 years of experience in compliance, risk management, or regulatory affairs, preferably within the financial, fintech, or cryptocurrency sector.
 </li>
 <li>
 Strong understanding of Turkish financial regulations, including AML/CFT laws.
 </li>
 <li>
 
 Skills
 
 :
 </li>
 <li>
 Excellent knowledge of cryptocurrency and blockchain technology.
 </li>
 <li>
 Strong analytical and problem-solving skills.
 </li>
 <li>
 Exceptional communication and interpersonal skills, with fluency in both Turkish and English.
 </li>
 <li>
 Detail-oriented with the ability to manage multiple tasks in a fast-paced environment.
 </li>
 </ul>
 
 
</div>

Uber

<div>About the Role
 
 
We are looking for an enthusiastic compliance generalist who is able to help resolve complex issues, approaches relationship management with tact and diplomacy, and is keen to develop their skills across all risk areas. We are looking for a generalist who has a good understanding of the local regulatory framework in Turkey, and has proven experience in compliance-related roles.
 
 
Must be fluent in Turkish, with business-level English language ability, and based in Turkey. The successful candidate will report to the Executive team directly.
 
 
What You'll Do 
 
 
<ul><li>Report detailed compliance metrics to the Management Board to provide assurance that the compliance obligations of Uber operations in Turkey are met.
</li><li>Define and maintain compliance Key Performance Indicators which align with the Risk Appetite of Uber Turkey.
</li><li>Implementing a robust compliance programme, with oversight key risk areas, including but not limited to:
</li><li>Screening (Sanctions, PEP).
</li><li>Customer Due Diligence (including customer risk rating).
</li><li>Know Your Customer.
</li><li>Transaction Monitoring - including suspicious activity reporting.
</li><li>AML Training and Awareness.
</li><li>Maintaining up-to-date AML and Sanctions policies, and applicable procedures.
</li><li>Fraud.
</li><li>Ethics and Compliance.
</li><li>Managing reporting obligations with regulatory authorities, this includes establishing a reporting framework and reviewing and signing off all reports submitted to regulatory bodies within regulatory deadlines.
</li><li>Monitor and scrutinise the implementation of risk and compliance policies, escalating relevant risks and dependencies to the Management Board, and providing regular updates on identified trends and risks.
</li><li>Conducting risk assessments on new and existing products and launches in the Turkish market.
</li><li>Maintaining relationships between the local Turkey Compliance function and all its stakeholders.
</li><li>Monitoring policy and process changes throughout the organisation.
</li>Research coming changes to regulation and plan accordingly. 
<li>
</li></ul> 
 
What You'll Need 
 
 
<ul><li>Minimum five (5) years working in a financial crime-related function for a regulated financial entity.
</li><li>To have graduated from a higher education institution, with a minimum of a four (4) year Bachelor degree in Turkey (or abroad if recognized by the council of higher education).
</li><li>A good understanding of compliance laws and regulations applicable in Turkey.
</li><li>Already have, or have a committed timeline, to obtain a Compliance Officer License (Uyum G&ouml;revlisi Lisans&#305;).
</li><li>Prior experience reporting suspicious activity reports (SARs).
</li><li>Prior experience working in or alongside both a first and a second line of defence team, product teams, and engineering teams, to guide risk and compliance-related changes.
</li><li>An ability to simply articulate complex ideas in person, in meetings, and in writing.
</li><li>An ability to identify risk-based approaches to solving risk and compliance issues.
</li><li>The ability to work under pressure and under your own initiative.
</li><li>The ability to translate, articulate and present highly technical and complex procedural recommendations, regulations, laws and policies to a variety of audiences.
</li><li>Strong change management skills, adept at working in an environment of shifting priorities, constant technological changes and increasingly stringent regulatory requirements.
</li>Management experience, as the team is expected to grow with additional direct reports. 
<li>
</li></ul> 
 
Bonus Points If 
 
 
<ul><li>Professional experience in law, risk management, or another area with relevance to financial crime compliance.
</li><li>A professional or postgraduate qualification/ accreditation in financial crime compliance or risk management is advantageous (CTMA, CAMS, CGSS, CCAS).
</li><li>Working knowledge of risk management frameworks.
</li><li>Experience working for a fintech and/or knowledge of the e-commerce industry.
</li><li>Relevant experience engaging with or exposure to:
</li><li>Turkish Central Bank (TCMB).
</li><li>Banking Regulation and Supervision Agency (BDDK).
</li><li>Financial Crimes Investigation Board (MASAK - Mali Su&ccedil;lar Ara&#351;t&#305;rma Kurulu)
</li><li>Knowledge of SQL is a plus</li></ul></div>

<div>
 
 About The Role
 
 
 
 We are looking for an enthusiastic compliance generalist who is able to help resolve complex issues, approaches relationship management with tact and diplomacy, and is keen to develop their skills across all risk areas. We are looking for a generalist who has a good understanding of the local regulatory framework in Turkey, and has proven experience in compliance-related roles.
 
 
 Must be fluent in Turkish, with business-level English language ability, and based in Turkey. The successful candidate will report to the Executive team directly.
 
 
 
 What You'll Do
 
 
 
 <ul>
 <li>
 Report detailed compliance metrics to the Management Board to provide assurance that the compliance obligations of Uber operations in Turkey are met.
 </li>
 <li>
 Define and maintain compliance Key Performance Indicators which align with the Risk Appetite of Uber Turkey.
 </li>
 <li>
 Implementing a robust compliance programme, with oversight key risk areas, including but not limited to:
 </li>
 <li>
 Screening (Sanctions, PEP).
 </li>
 <li>
 Customer Due Diligence (including customer risk rating).
 </li>
 <li>
 Know Your Customer.
 </li>
 <li>
 Transaction Monitoring - including suspicious activity reporting.
 </li>
 <li>
 AML Training and Awareness.
 </li>
 <li>
 Maintaining up-to-date AML and Sanctions policies, and applicable procedures.
 </li>
 <li>
 Fraud.
 </li>
 <li>
 Ethics and Compliance.
 </li>
 <li>
 Managing reporting obligations with regulatory authorities, this includes establishing a reporting framework and reviewing and signing off all reports submitted to regulatory bodies within regulatory deadlines.
 </li>
 <li>
 Monitor and scrutinise the implementation of risk and compliance policies, escalating relevant risks and dependencies to the Management Board, and providing regular updates on identified trends and risks.
 </li>
 <li>
 Conducting risk assessments on new and existing products and launches in the Turkish market.
 </li>
 <li>
 Maintaining relationships between the local Turkey Compliance function and all its stakeholders.
 </li>
 <li>
 Monitoring policy and process changes throughout the organisation.
 </li>
 <li>
 Research coming changes to regulation and plan accordingly.
 
 
 </li>
 </ul>
 
 What You'll Need
 
 
 
 <ul>
 <li>
 Minimum five (5) years working in a financial crime-related function for a regulated financial entity.
 </li>
 <li>
 To have graduated from a higher education institution, with a minimum of a four (4) year Bachelor degree in Turkey (or abroad if recognized by the council of higher education).
 </li>
 <li>
 A good understanding of compliance laws and regulations applicable in Turkey.
 </li>
 <li>
 Already have, or have a committed timeline, to obtain a Compliance Officer License (Uyum G&ouml;revlisi Lisans&inodot;).
 </li>
 <li>
 Prior experience reporting suspicious activity reports (SARs).
 </li>
 <li>
 Prior experience working in or alongside both a first and a second line of defence team, product teams, and engineering teams, to guide risk and compliance-related changes.
 </li>
 <li>
 An ability to simply articulate complex ideas in person, in meetings, and in writing.
 </li>
 <li>
 An ability to identify risk-based approaches to solving risk and compliance issues.
 </li>
 <li>
 The ability to work under pressure and under your own initiative.
 </li>
 <li>
 The ability to translate, articulate and present highly technical and complex procedural recommendations, regulations, laws and policies to a variety of audiences.
 </li>
 <li>
 Strong change management skills, adept at working in an environment of shifting priorities, constant technological changes and increasingly stringent regulatory requirements.
 </li>
 <li>
 Management experience, as the team is expected to grow with additional direct reports.
 
 
 </li>
 </ul>
 
 Bonus Points If
 
 
 
 <ul>
 <li>
 Professional experience in law, risk management, or another area with relevance to financial crime compliance.
 </li>
 <li>
 A professional or postgraduate qualification/ accreditation in financial crime compliance or risk management is advantageous (CTMA, CAMS, CGSS, CCAS).
 </li>
 <li>
 Working knowledge of risk management frameworks.
 </li>
 <li>
 Experience working for a fintech and/or knowledge of the e-commerce industry.
 </li>
 <li>
 Relevant experience engaging with or exposure to:
 </li>
 <li>
 Turkish Central Bank (TCMB).
 </li>
 <li>
 Banking Regulation and Supervision Agency (BDDK).
 </li>
 <li>
 Financial Crimes Investigation Board (MASAK - Mali Su&ccedil;lar Ara&scedil;t&inodot;rma Kurulu)
 </li>
 <li>
 Knowledge of SQL is a plus
 </li>
 </ul>
</div>

Explore 479+ Compliance specialist in Istanbul this November. Find roles across top companies and apply now to boost your career.

479 compliance specialist jobs IN Istanbul

Accounting and Tax Compliance Specialist

Compliance Officer

Commercial Quality Specialist (Fixed term)

Regulatory Affairs Specialist

Compliance Officer

Compliance Officer

Compliance Officer