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manager, internal controller, masterpass

medical manager

internal control manager

Mastercard

<div>
 
 Our Purpose
 
 
 
 
 Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we&rsquo;re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
 
 
 
 
 
 Title And Summary
 
 
 
 
 Manager, Internal Controller, Masterpass
 
 
 <ul>
 <li>
 Collaborates with the Board of Directors to establish and implement an internal control system in accordance with relevant legislation and the objectives and policies of Masterpass.
 </li>
 <li>
 Prepares an annual internal control work plan using the Internal Control Policy &amp; Procedure and considering all identified risk/control deficiencies. Submits the prepared plan and any updates to the Board of Directors for approval.
 </li>
 <li>
 Performs periodic internal control activities to identify deficiencies, errors, and abuses. Evaluates the effectiveness and adequacy of internal control systems and management processes, and makes recommendations for improving and developing relevant systems, increasing control effectiveness, and preventing the recurrence of errors/deficiencies.
 </li>
 <li>
 Ensure that the legal entities (operating units) within Eastern Europe division are controlled in accordance with SEC and local reporting standards as well as the Sarbanes Oxley Act.
 </li>
 <li>
 Play an integral role in the external audit of each of the Eastern Europe division legal entities to ensure that the financial statements of each of these are accurate and free of material misstatement; and that the external audit reports are unqualified. Manage audits in partnership with external auditors.
 </li>
 <li>
 Ensure that the accounting in each of the EEMEA legal entities is accurately performed in line with US GAAP as well as IFRS or local accounting standards for external reporting.
 </li>
 <li>
 Review deal tracking files prepared by the Global Shared Services Centre team.
 </li>
 <li>
 Ensure the month close and quarter close of rebates and incentive activities.
 </li>
 <li>
 Ensure that appropriate accounting processes are in place or implemented to ensure accurate accounting
 </li>
 <li>
 Partnering with our Global Shared Services Centre to ensure complete, accurate and timely accounting records for the Eastern Europe
 </li>
 <li>
 Ensure that legal entities in EEMEA are appropriately funded
 </li>
 <li>
 Reviews the business continuity and contingency plans prepared by Information Systems Managers and ensures they are tested annually.
 </li>
 <li>
 Reviews information systems. Verifies that activities related to information systems management comply with policies, regulations, and generally accepted relevant international standards.
 </li>
 <li>
 Prepares internal control reports, results of inspections, and investigations, and presents to the Board of Directors, the General Manager, and the head of the audited unit.
 
 
 
 </li>
 </ul>
 Competencies and Professional Experience
 
 
 <ul>
 <li>
 Knowledge of laws and regulations, workflows, and the operation of information systems used in carrying out process-related activities.
 </li>
 <li>
 Effective use of MS Office programs.
 </li>
 <li>
 Strong technical skills in accounting.
 </li>
 <li>
 Analytical thinking, research, inquiry, and problem-solving skills.
 </li>
 <li>
 Knowledge of data collection and reporting.
 </li>
 <li>
 Effective verbal and written communication skills.
 </li>
 <li>
 Preferably, holder of at least one of the following certifications: CPA (Certified Public Accountant), ACCA, or CIA (Certified Internal Auditor),
 </li>
 <li>
 Big 4 experience is an advantage
 </li>
 <li>
 At least 5 years of experience as an auditor or expert in banks, capital market intermediaries, payment services, electronic money, or insurance and retirement companies.
 </li>
 <li>
 Sufficient experience at a managerial level.
 </li>
 <li>
 Excellent knowledge and experience in auditing financial and operational processes from a risk perspective.
 
 
 
 </li>
 </ul>
 
 Corporate Security Responsibility
 
 
 
 All Activities Involving Access To Mastercard Assets, Information, And Networks Comes With An Inherent Risk To The Organization And, Therefore, It Is Expected That Every Person Working For, Or On Behalf Of, Mastercard Is Responsible For Information Security And Must:
 
 
 <ul>
 <li>
 Abide by Mastercard&rsquo;s security policies and practices;
 </li>
 <li>
 Ensure the confidentiality and integrity of the information being accessed;
 </li>
 <li>
 Report any suspected information security violation or breach, and
 </li>
 <li>
 Complete all periodic mandatory security trainings in accordance with Mastercard&rsquo;s guidelines.
 </li>
 </ul>
</div>

Manager, Internal Controller, Masterpass

<div>Our Purpose
Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we&rsquo;re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
Title and Summary
Manager, Internal Controller, Masterpass
Responsibilities 
<ul><li>Collaborates with the Board of Directors to establish and implement an internal control system in accordance with relevant legislation and the objectives and policies of Masterpass.</li><li>Prepares an annual internal control work plan using the Internal Control Policy &amp; Procedure and considering all identified risk/control deficiencies. Submits the prepared plan and any updates to the Board of Directors for approval.</li><li>Performs periodic internal control activities to identify deficiencies, errors, and abuses. Evaluates the effectiveness and adequacy of internal control systems and management processes, and makes recommendations for improving and developing relevant systems, increasing control effectiveness, and preventing the recurrence of errors/deficiencies.</li><li>Ensure that the legal entities (operating units) within Eastern Europe division are controlled in accordance with SEC and local reporting standards as well as the Sarbanes Oxley Act.
</li><li>Play an integral role in the external audit of each of the Eastern Europe division legal entities to ensure that the financial statements of each of these are accurate and free of material misstatement; and that the external audit reports are unqualified. Manage audits in partnership with external auditors.</li><li>Ensure that the accounting in each of the EEMEA legal entities is accurately performed in line with US GAAP as well as IFRS or local accounting standards for external reporting.</li><li>Review deal tracking files prepared by the Global Shared Services Centre team.</li><li>Ensure the month close and quarter close of rebates and incentive activities.</li><li>Ensure that appropriate accounting processes are in place or implemented to ensure accurate accounting</li><li>Partnering with our Global Shared Services Centre to ensure complete, accurate and timely accounting records for the Eastern Europe</li><li>Ensure that legal entities in EEMEA are appropriately funded</li><li>Reviews the business continuity and contingency plans prepared by Information Systems Managers and ensures they are tested annually.</li><li>Reviews information systems. Verifies that activities related to information systems management comply with policies, regulations, and generally accepted relevant international standards.</li><li>Prepares internal control reports, results of inspections, and investigations, and presents to the Board of Directors, the General Manager, and the head of the audited unit.</li></ul> 
Competencies and Professional Experience 
 
<ul><li>Knowledge of laws and regulations, workflows, and the operation of information systems used in carrying out process-related activities.</li><li>Effective use of MS Office programs.</li><li>Strong technical skills in accounting.</li><li>Analytical thinking, research, inquiry, and problem-solving skills.</li><li>Knowledge of data collection and reporting.</li><li>Effective verbal and written communication skills.</li><li>Preferably, holder of at least one of the following certifications: CPA (Certified Public Accountant), ACCA, or CIA (Certified Internal Auditor),
</li><li>Big 4 experience is an advantage</li><li>At least 5 years of experience as an auditor or expert in banks, capital market intermediaries, payment services, electronic money, or insurance and retirement companies.</li><li>Sufficient experience at a managerial level.</li><li>Excellent knowledge and experience in auditing financial and operational processes from a risk perspective.</li></ul>
Corporate Security Responsibility 
All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:<ul><li>
Abide by Mastercard&rsquo;s security policies and practices;</li><li>
Ensure the confidentiality and integrity of the information being accessed;</li><li>
Report any suspected information security violation or breach, and</li><li>
Complete all periodic mandatory security trainings in accordance with Mastercard&rsquo;s guidelines.</li></ul></div>

BAYEGAN

<div>
 
 
 Qualifications;
 
 
 
 
 
 <ul>
 <li>
 Bachelor's degree in Economics, Business Administration, Finance, Industrial Engineering, or related fields,
 </li>
 <li>
 Minimum 8 years of experience in internal control, internal audit, risk management, or compliance,
 </li>
 <li>
 Strong knowledge of COSO, SOX, ISO 31000 or similar internal control frameworks,
 </li>
 <li>
 Strong analytical thinking, reporting, system setup, and problem-solving skills,
 </li>
 <li>
 Proficient in MS Office (especially Excel &amp; PowerPoint); SAP experience preferred,
 </li>
 <li>
 Excellent command of English,
 </li>
 <li>
 Strong communication, planning, and organizational skills,
 </li>
 <li>
 Detail-oriented, collaborative, result-focused mindset.
 </li>
 </ul>
 
 
 
 Preferred Qualifications;
 
 
 
 
 
 
 <ul>
 <li>
 Relevant international certifications such as CIA, CRMA, CCSA, CPA,
 </li>
 <li>
 Experience in Big4 audit firms or large / multinational companies,
 </li>
 <li>
 Experience in digitalization, data analytics, or automation projects within internal control,
 </li>
 <li>
 Knowledge of control modules in SAP or similar ERP systems.
 </li>
 </ul>
 
 
 
 
 
 Key Responsibilities;
 
 
 
 
 
 <ul>
 <li>
 Establish, maintain, and continuously improve the Group-wide internal control system,
 </li>
 <li>
 Review control points across business processes and assess effectiveness of existing controls,
 </li>
 <li>
 Conduct internal control tests, process analyses, and control effectiveness assessments using available technology tools,
 </li>
 <li>
 Prepare findings reports and present to management,
 </li>
 <li>
 Support the update of internal control and risk management policies; ensure compliance with legal regulations, Group policies, and international standards (COSO, SOX, ISO 31000, etc.),
 </li>
 <li>
 Collaborate with process owners to implement corrective and preventive actions,
 </li>
 <li>
 Develop awareness across the organization by preparing internal control trainings, guidance documents, and presentations,
 </li>
 <li>
 Support follow-up of audit findings and coordinate with internal audit teams,
 </li>
 <li>
 Update management reports, control matrices, risk assessment tables, and process improvement plans,
 </li>
 <li>
 Contribute to control design during implementation of new business processes,
 </li>
 <li>
 Ensure effective use and monitoring of digital control and automation tools.
 </li>
 </ul>
 
 
</div>

Internal Control Executive

Hepsiburada (NASDAQ: HEPS)

<div>
 
 At Hepsiburada, we are driven by our mission to improve people's lives by developing innovative products and services. Prioritizing customer satisfaction, we offer over 280 million products across more than 30 categories. Through our marketplace model, we bring together over 100,000 businesses. With T&uuml;rkiye&rsquo;s and the region's largest Smart Operations Center, industry-leading R&amp;D initiatives, and innovative solutions, we contribute significantly to the growth of the e-commerce ecosystem. For the past two years, we have proudly held the title of Turkey's most recommended e-commerce platform.
 
 
 
 
 
 Through our innovative services like HepsiJET, Hepsipay, HepsiLojistik, HepsiAd, and Hepsiburada Global, we create value for all our stakeholders. Committed to harnessing technology for social benefit, our &ldquo;Technology Empowerment for Women Entrepreneurs&rdquo; program has connected thousands of women entrepreneurs with e-commerce, supporting their growth. Our goal is to leverage digitalization and e-commerce to enable greater economic participation.
 
 
 With 25 years of experience driven by innovation and entrepreneurship, we proudly continue our journey as &ldquo;T&uuml;rkiye&rsquo;s Hepsiburada&rdquo; and the first and only Turkish company listed on NASDAQ, the world's leading technology exchange.
 
 
 
 
 
 For our colleagues, we offer a work environment that supports creating together and adding more meaning to our work. As a team full of opportunities, we are happy to develop, produce and succeed together.
 
 
 If you want to be part of a team that creates value for everyone and makes life easier through innovative products and services&mdash;and contribute to exciting success stories&mdash;the future starts here.
 
 
 
 
 
 
 Hepsipay
 
 
 
 
 
 
 Hepsipay, T&uuml;rkiye&rsquo;s leading payment solutions provider in both e-commerce and physical retail, delivers a fast, secure, and seamless shopping experience to a broad customer base of over 17 million users.
 
 
 With its secure card storage feature, Hepsipay enables customers to use their saved cards not only on the Hepsiburada platform but also across dozens of e-commerce sites and millions of physical retail locations. Beyond payments, Hepsipay offers its users access to exclusive campaigns and loyalty programs, providing additional value and convenience.
 
 
 Customers can instantly access all their saved cards via their digital wallet and top up their wallets using instant credit to complete purchases quickly and easily.
 
 
 Hepsipay also empowers business partners with one-click payment, installment solutions, and the ability to accept payments across both online and offline channels. By tapping into Hepsipay&rsquo;s rapidly growing customer network, business partners benefit from higher conversion rates and larger basket sizes&mdash;unlocking new growth opportunities.
 
 
 
 
 
 
 Our Requirements:
 
 
 
 
 
 <ul>
 <li>
 University degree in engineering, finance, law, economics, business or a related discipline,
 </li>
 <li>
 Proven experience (at least 6-7 years) in any or several areas of Compliance, AML, KYC, Sanctions areas (Core Compliance-Regulatory Compliance will be an asset),
 </li>
 <li>
 Proven managerial experience in planning, managing, evaluating and reporting of Compliance &amp; Internal Control Department&rsquo;s duties and works,
 </li>
 <li>
 Having good knowledge and skills on Sanction and Transaction Monitoring systems,
 </li>
 <li>
 Having ability to prioritize work flows and ensure deadlines are met,
 </li>
 <li>
 Certificates will be an asset (ACAMS, ICA or equivalent ones),
 </li>
 <li>
 Good skill of usage of office programs (specifically Excel, Power Point) and presentation skills,
 </li>
 <li>
 Investigative approach and analytical thinking,
 </li>
 <li>
 Strong relationship management,
 </li>
 <li>
 Experience of managing conflicting workloads and priorities.
 </li>
 </ul>
 
 
 
 
 
 Your Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Monitor and ensure compliance with applicable legal regulations in the e- commerce, finance &amp; payment industry. Manage the identification of legal requirements, development and updating of policies and procedures to ensure compliance,
 </li>
 <li>
 Establish an effective internal control system regarding Compliance related issues within the company and identify potential risks through risk assessments and take necessary measures to mitigate them,
 </li>
 <li>
 Organize training programs to ensure employees have knowledge of legal regulations. Conduct awareness campaigns to promote understanding and adherence to legal requirements, as well as company policies and procedures,
 </li>
 <li>
 Act as an advisor to support business on financial crime related matters,
 </li>
 <li>
 Responsible for core AML Activities; Transaction Filtering (Releasing alerts, conducting system enhancements), Transaction Monitoring (Releasing alerts, conducting system enhancements, knowledge on SAR process), KYC process (Leading the governance, checking KYC files, providing advisory service),
 </li>
 <li>
 Responsible for preparing reports as periodic basis daily, weekly, monthly and yearly,
 </li>
 <li>
 Responsible of communication with local authorities (ie. MASAK),
 </li>
 <li>
 Conduct compliance related controls and complete relevant reporting,
 </li>
 <li>
 Follow up local financial crime related regulatory changes and take necessary actions,
 </li>
 <li>
 Monitor and manage of internal control activities carried out by internal control staff.
 </li>
 </ul>
 
 
 
 
 
 "Bu ilan sebebiyle yapaca&gbreve;&inodot;n&inodot;z ba&scedil;vurular arac&inodot;l&inodot;&gbreve;&inodot;yla toplanacak ki&scedil;isel verileriniz veri sorumlusu D-Market Elektronik Hizmetler ve Ticaret A.&Scedil; (&ldquo;Hepsiburada&rdquo;) taraf&inodot;ndan 6698 say&inodot;l&inodot; Ki&scedil;isel Verilerin Korunmas&inodot; Kanunu (&ldquo;KVKK&rdquo;) ve ilgili mevzuat kapsam&inodot;nda i&scedil; ba&scedil;vuru s&uuml;re&ccedil;lerinin y&uuml;r&uuml;t&uuml;lmesi amac&inodot;yla otomatik yollarla i&scedil;lenecektir. Detayl&inodot; bilgi i&ccedil;in l&uuml;tfen
 
 Ayd&inodot;nlatma
 
 
 
 
 
 
 Metni&rsquo;ndeki
 
 &Ccedil;al&inodot;&scedil;an Aday&inodot; (https://www.hepsiburada.com/kisisel-verilerin-korunmasi) ki&scedil;i kategorisini inceleyiniz.&rdquo;
 
 
</div>

Assistant Compliance Officer

Turkcell

<div>
 
 As Turkcell, we aim to build a sustainable organization that creates value by providing our talents with a unique human experience and to elevate our employer brand to the top. In line with this goal, we reflect our adopted values in our ways of doing business.
 
 
 
 
 
 
 
 What We Value at Turkcell?
 
 
 
 
 
 Human-focused approach:
 
 In order to create a unique human experience, we place people at the center of our practices and aim to maximize the potential of our employees and develop their talents.
 
 
 
 Innovation:
 
 We passionately work to produce innovative solutions that make a difference in people's lives and to discover new ideas and technologies. 🚀
 
 
 
 Excellence:
 
 We aim for excellence in every aspect we are involved in and interact with, setting high standards for ourselves and achieving outstanding results. 🎯👌🏼
 
 
 
 Collaboration:
 
 We foster a culture of collaboration, respect and transparency as the key to success. 👥🔗🧩
 
 
 
 Customer-focused approach:
 
 We aim to deliver exceptional customer experiences by placing the needs of our customers at the center. 🤝 🖇️
 
 
 
 Sustainability:
 
 We are working towards a sustainable future for our customers, our employees and our world. 🌍
 
 
 
 
 
 
 
 What we expect ?
 
 
 
 <ul>
 <li>
 BSc degree in Economics, Finance, Engineering or relevant fields,
 </li>
 <li>
 Minimum 8 years audit experience is must, additional experience in a similar position is a plus,
 </li>
 <li>
 Strong communication skills,
 </li>
 <li>
 Strong analytic skills,
 </li>
 <li>
 Experienced with big data analytic tools,
 </li>
 <li>
 Good command of spoken and written English is a plus,
 </li>
 <li>
 RPA, Python and SQL skills are plus,
 </li>
 <li>
 Strong analytical and communication skills, ability to find actionable, pragmatic solutions for day-to-day problems ,
 </li>
 <li>
 Teamwork oriented with good communication and interpersonal skills,
 </li>
 <li>
 Analytical thinking ability with strong planning and organizational skills,
 </li>
 <li>
 Self motivated and result oriented,
 </li>
 <li>
 No obstruct travelling frequently.
 </li>
 </ul>
 
 
 
 
 
 
 What Does the Internal Controller Role Do at Turkcell?
 
 
 
 <ul>
 <li>
 Monitoring and Reporting of All Sales Channels Operations,
 </li>
 <li>
 Developing of Risk Control Inventory and keeping up to date,
 </li>
 <li>
 Implementation of Case Studies and Reporting,
 </li>
 <li>
 Auditing Central Operations and Reporting,
 </li>
 <li>
 Implementation of Ad-Hoc Audits and Reporting,
 </li>
 <li>
 Examination of the sales process and making suggestions for improvement,
 </li>
 <li>
 Make process improvement recommendations for the encountered problems,
 </li>
 <li>
 Auditing the units&rsquo; process that responsible for the sales channels and Reporting.
 </li>
 <li>
 According to Turkcell's Information Security Policy business and technical information that has to be defined on the information security management system, determining risks and required safety checks and implementation of the controls,
 </li>
 <li>
 Being aware of events that could disrupt business continuity and keeps under control, collaborate with the Business Continuity Management, takes measures to reduce the impact of events, prepares and implements alternative plans, keeps critical documents up to date and accessible.
 </li>
 </ul>
 
 
 
 
 
 Privacy Notice:
 
 https://kariyerim.turkcell.com.tr/Documents/Calisan_Adayi_Aydinlatma_Metni.pdf
 
 
 
 
 
 
 Perks and Benefits
 
 
 
 As a member of our team, you&rsquo;ll have the opportunity to receive a competitive salary, flexible working arrangements and a range of fringe benefits and perks such as career development and advancement opportunities. You can reach the details via "https://bit.ly/TurkcellTKusagi&rsquo;&rsquo;🎁▶️
 
 
 
 
 
 *
 
 Turkcell is an equal opportunity employer and accepts all qualified applicants for evaluation; regardless of race, color, religion, gender, national origin, ethnicity, age, physical appearance, marital status, military service.
 
 
</div>

INTERNAL CONTROLLER

Garanti BBVA Teknoloji

<div>
 
 If you have passion for technology as we do and want to be part of a great team which leads innovation in Fintech, join us.
 
 
 
 
 
 
 Who We Are?
 
 
 
 
 We Create World Class Financial IT Services
 
 
 
 We are a leading technology company which provides technology infrastructure, software development, big data and data analytics, internet applications, integration, system management, security management, project management and enterprise applications services to Garanti BBVA branded institutions.
 
 
 We are an agile team, developing revolutionary and innovative products. We develop emerging financial technologies and end-to-end high-tech solutions with our expert development teams.
 
 
 
 
 
 Many reasons which will make you say I love working at Garanti BBVA Technology
 
 
 We have a passion for technology, we think big and we continuously explore and seek improvement, we trust the power of empowerment. We are an academy for talents. Thus, we are &ldquo;one team&rdquo;and always achieving together.The place we call &ldquo;our office&rdquo; has no more boundaries. We stand for a positive team culture shared and lived together and anywhere.
 
 
 
 
 
 
 So, what awaits you at Garanti BBVA Technology?
 
 
 
 &bull; Flexible working hours
 
 
 &bull; A buddy who will guide and accompany you during your onboarding process
 
 
 &bull; Career development opportunities on a well-defined career path
 
 
 &bull; Local and global career opportunities
 
 
 &bull; A great number of online courses and technical trainings (Kamp&uuml;s Garanti BBVA, Coursera, Linkedin etc) that will support your development
 
 
 &bull; Personalized development plan for you
 
 
 &bull; Birthday off day
 
 
 &bull; Private health and life insurance
 
 
 &bull; Practice classes in English and Spanish
 
 
 &bull; Discount on master programs
 
 
 &bull; Online well-being program
 
 
 &bull; Sabbatical leave granted for every seven years at Garanti BBVA technology
 
 
 
 
 
 
 Your Impact
 
 
 
 The
 
 1.Level Operational Risk And Control
 
 team works passionately to shape the technologies of the future.
 
 
 They value being a team, learning from each other and producing together. Since they are excellent teammates, they are proficient in positive interpersonal communication, taking responsibility and valuing different ideas.
 
 
 They are creative and productive. Their business is based on innovation and is only limited by their dreams. Now they are looking for new teammates with whom they will achieve together.
 
 
 In that team;
 
 
 &bull; Identify IT risks, create and monitor an action plan to eliminate risks and risk quantification
 
 
 &bull; Identify test methods for the documented controls, agree on the methods with the related teams and perform the tests in accordance with the control definitions
 
 
 &bull; Provide consultancy to the teams for the execution of the risk and control activities that are identified as per different requirements
 
 
 &bull; Perform activities in order to improve the test methods with automation, increase the effectiveness of the testing activities
 
 
 &bull; Confirm the test results that are concluded as &lsquo;ineffective&rsquo; with the control owners, provide support to the activities for increasing the control effectiveness
 
 
 &bull; Report both the risks and "test results of controls" and sharing the results with related parties
 
 
 
 
 
 
 
 
 
 
 
 
 How do we describe the perfect match?
 
 
 
 &bull; BS in Computer Engineering, Electrical and Electronics Engineering, Industry Engineering or equivalent disciplines
 
 
 &bull; Experience in legislation and relevant international standards for banks' information systems
 
 
 &bull; Preferably having CRISC, CISA, CISM, ISO 27001 LA Certifications
 
 
 &bull; Minimum 12 years experience in information technology and information security areas
 
 
 &bull; Experience in leading large and multi-party projects in the field of risk, compliance and internal control
 
 
 &bull; Knowledge about regulation and standards in the financial sector
 
 
 &bull; Knowledge of information security trends
 
 
 &bull; Embracing customer first approach, able to develop trust-based relationship with customers and understand their needs
 
 
 &bull; Embracing one-team approach, able to be a strong team player
 
 
 &bull; Passion for quality and continuous improvement
 
 
 &bull; Strong multi-tasking abilities and motivation in a fast paced environment
 
 
 &bull; Strong desire for continuous learning and development in a self-led organization
 
 
 &bull; Ability to orchestrate multiple projects and priorities in alignment with current business objectives
 
 
 &bull; Strong analytical thinking, problem solving and decision making skills
 
 
 &bull; Good command of written and spoken English
 
 
 
 
 
 📢 If you would like to get to know more about Garanti BBVA Technology, please follow us on Instagram, LinkedIn, Medium and our Company Website;
 
 
 https://www.garantibbvateknoloji.com.tr/
 
 
 https://www.instagram.com/garantibbvateknoloji/
 
 
 https://www.linkedin.com/company/garanti-teknoloji/
 
 
 https://medium.com/@GarantiBBVATeknoloji
 
 
 
</div>

1.Level Operational Risk And Control / Manager

Citi

<div>
 We are seeking a highly motivated and detail-oriented Controller to join our Internal Control Unit. This is a seasoned professional role, with duties and responsibilities executed in accordance with the Internal Control Unit manual. The candidate will be responsible for ensuring that internal processes, procedures and controls are designed effectively, implemented properly, and operate in compliance with regulatory requirements and company standards.
 
 
 Responsibilities:
 
 
 <ul>
 <li>
 Evaluates the control environment and ensures appropriate internal controls are in place.
 </li>
 <li>
 When needed coordinates audits, examinations, and deliverable requirements from internal and external reviewers by supporting coordinating activities.
 </li>
 <li>
 Ensures the processes and Information Security, technological requirements are in compliance with all regulatory policies and procedures.
 </li>
 <li>
 Appropriately assesses risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
 </li>
 <li>
 Notifies the respective units and the executive management in order to eliminate the deficiencies determined as a result of the controls and to take action
 </li>
 <li>
 Informs the relevant units and executive management about the processual or systemic improvement suggestions that appeared to be necessary as a result of the controls
 </li>
 <li>
 Creates an opinion on the changes and innovations planned on the bank&rsquo;s products upon request or on the internal banking policies, procedures and process documents
 </li>
 <li>
 Participates in the projects and working groups, councils and committees regarding the processes within the scope of their duties, and making recommendations during the related meetings in order to minimize the risks
 </li>
 <li>
 Provides periodical reports to the executive management, audit committee and internal control unit manager in order to ensure continuous follow-up of the risks arising from the acquisition of information technology management and external service
 </li>
 <li>
 Develops the internal control review plans of the Information Systems in order to show the planned examinations to be carried out in the following year and submitting the same for the approval of the bank&rsquo;s auditing committee
 </li>
 <li>
 Performs reviews and controls to ensure operational efficiency, accuracy of financial statements, compliance with laws and regulations; delivers results to the related units as warning messages or periodic reports; follows up corrective actions.
 </li>
 <li>
 Adds new control items in RCMs (Risk Control Matrices) or makes suggestions to enhance existing RCMs pertaining to the whole internal control environment or only his/her areas of responsibility in order to develop the control environment and reduce the risks from operational errors.
 </li>
 <li>
 Follows up the Banking Law, relevant banking regulations or any other regulations affecting banking activities. If required, makes suggestions of controls over new emerging risks.
 </li>
 <li>
 Conducts studies to regulate and develop internal control activities.
 </li>
 <li>
 Maintains and enhances cooperation and coordination with staff of the relevant unit and branch during the conduct and reporting of internal control activities.
 </li>
 <li>
 Performs other tasks, projects, special assignments and ad-hoc reviews assigned by Internal Control Unit Head.
 
 
 </li>
 </ul>
 Qualifications:
 
 
 <ul>
 <li>
 5-7 years&rsquo; experience in one or more of the areas of IS internal control, information systems audit, management of information systems governance and controls, or information security.
 </li>
 <li>
 Experience with Regulation on Banks&rsquo; Internal Systems and Internal Capital Adequacy Assessment Process and in compliance with the Code of Conduct of the organization.
 </li>
 <li>
 Experience with Accounting and process controls areas
 </li>
 <li>
 Understanding of BRSA IT Regulation and the ability to perform internal control reviews in line with the regulation
 </li>
 <li>
 Excellent verbal and written communication skills
 </li>
 <li>
 Customer-focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
 </li>
 <li>
 Understanding of operational risk and gap identification
 </li>
 <li>
 Ability to multi-task and manage multiple projects simultaneously
 </li>
 <li>
 Ability to present a compelling case to influence others where appropriate
 </li>
 <li>
 Experience on all banking regulations including ICAAP
 </li>
 <li>
 Bachelor&rsquo;s degree, professional certificates preferred (CISA, CISM, CISSP, CRISC, CIA etc.)
 </li>
 <li>
 Project management, good understanding of regulatory requirements
 </li>
 <li>
 Conflict resolution, team building, and time management
 </li>
 <li>
 Demonstrated ability to self-direct work efforts, meet deadlines, take initiative, and produce consistent high quality work
 </li>
 <li>
 Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources.
 </li>
 <li>
 Strong communication and diplomacy skills are required.
 </li>
 <li>
 Has the ability to operate with a limited level of direct supervision.
 </li>
 <li>
 Can exercise independence of judgement and autonomy.
 </li>
 <li>
 Acts as Subject Matter Expert (SME) to senior stakeholders and /or other team members.
 
 
 </li>
 </ul>
 Education:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s/University degree or equivalent experience
 </li>
 <li>
 Proficient knowledge of English (written and spoken).
 
 
 </li>
 </ul>
 ------------------------------------------------------
 
 
 
 Job Family Group:
 
 
 
 Controls Governance &amp; Oversight
 
 
 ------------------------------------------------------
 
 
 
 Job Family:
 
 
 
 Quality Assurance, Monitoring &amp; Testing
 
 
 ------------------------------------------------------
 
 
 
 Time Type:
 
 
 
 Full time
 
 
 ------------------------------------------------------
 
 
 
 Most Relevant Skills
 
 
 
 Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy and Procedure, Risk Remediation, Stakeholder Management.
 
 
 ------------------------------------------------------
 
 
 
 Other Relevant Skills
 
 
 
 For complementary skills, please see above and/or contact the recruiter.
 
 
 ------------------------------------------------------
 
 
 
 Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
 
 
 
 
 If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review
 
 
 Accessibility at Citi.
 
 
 
 
 View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.
 
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