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associate director, gvp/gcp quality assurance auditor

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auditor

kyc compliance auditor

Bandwidth Inc.

<div>
 <p>
  <strong>
   Who We Are:
  </strong>
 </p>
 <p>
  <strong>
   Bandwidth
  </strong>
  , a prior &ldquo;Best of EC&rdquo; award winner, is a global software company that helps enterprises deliver exceptional experiences through voice, messaging, and emergency services. Reaching 65+ countries and over 90 percent of the global economy, we're the only provider offering an owned communications cloud that delivers advanced automation, AI integrations, global reach, and premium human support.&nbsp;Bandwidth is trusted for mission-critical communications by the Global 2000, hyperscalers, and SaaS builders!
 </p>
 <p>
  At Bandwidth, your music matters when you are part of the BAND. &nbsp;We celebrate differences and encourage BANDmates to be their authentic selves. &nbsp;#jointheband
 </p>
 <p>
  <strong>
   What We Are Looking For:
  </strong>
 </p>
 <p>
  The KYC Auditor works under the supervision of the KYC Manager to provide KYC validation on Bandwidth&rsquo;s End Customers in accordance with LAR and KYC requirements. This position is also responsible for creating training documentation, implementing and executing new policies and processes
 </p>
 <p>
  <strong>
   What You'll Do:
  </strong>
 </p>
 <ul>
  <li>
   Ensure that SLAs regarding response time are met in assigned markets by performing tasks promptly and to acceptable standards.
  </li>
  <li>
   Ensure Compliance with regulations and attainment of client-specific processing requirements.
  </li>
  <li>
   Responsible for ensuring KYC checks and completing Enhanced Due Diligence by critically evaluating End User details and information provided by Customers.
  </li>
  <li>
   Critically evaluate information gathered from various Regulators, internal teams, support teams, and end users, reconcile conflicts, decompose high-level information into details, and create handbooks/guides for their team to follow.
  </li>
  <li>
   Verifying, tracking, and reporting on Reseller Notification Status.
  </li>
  <li>
   Performs testing to ensure new solutions/systems enhancements are adequately tested to minimize material impacts on Bandwidth&rsquo;s customer experience and Compliance needs. Compose and perform user acceptance tests based on business requirements and cutover plans when needed. (Regulation templates and end-user data gathering).
  </li>
  <li>
   Act as a liaison between the Regulatory Operations and Regulatory/Legal teams and the LEA when needed.
  </li>
  <li>
   Reinstate disconnected services once Customer compliance has been adequately attained.
  </li>
  <li>
   Respond to internal and external queries regarding KYC/LAR verification standards and status.
  </li>
 </ul>
 <p>
  <strong>
   What You Need:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor's Degree
  </li>
  <li>
   2+ years of experience in a telecom related or analyst role
  </li>
  <li>
   Must enjoy collaboration and teamwork.
  </li>
 </ul>
 <p>
  <strong>
   Knowledge:&nbsp;
  </strong>
 </p>
 <ul>
  <li>
   Demonstrated knowledge of KYC/AML
  </li>
  <li>
   Strong analytical and quantitative skills with the ability to determine trends and propose solutions.
  </li>
  <li>
   Intermediate-level understanding of the Operational and Technical aspects of VoIP, numbers, and messaging
  </li>
  <li>
   Proficient with Microsoft Office and Google Suite products, particularly Excel/Spreadsheets, specifically with extracting, formatting, validating, and analyzing data sets.
  </li>
  <li>
   Intermediate-level in German, as well as being fluent in English.
  </li>
  <li>
   Experience with a Customer Support Platform such as Zendesk or Intercom.
  </li>
 </ul>
 <p>
  <strong>
   Skills:
  </strong>
 </p>
 <ul>
  <li>
   Organizational skills (creating order from chaos)
  </li>
  <li>
   Leadership skills (creating, inspiring, and leading cross-functional teams without positional authority)
  </li>
  <li>
   Communication skills (prompt and clear communication)
  </li>
  <li>
   Ability to make sound decisions under pressure and without direct positional authority
  </li>
  <li>
   Self-starter skills to drive forward without continuous guidance
  </li>
  <li>
   Ability to analyze complex problems, identify and execute solutions to those problems.
  </li>
  <li>
   Capable of learning quickly
  </li>
  <li>
   Capable of creating and maintaining a nurturing environment for their team
  </li>
  <li>
   Capable of working remotely with team members and leadership in other geographic locations
  </li>
 </ul>
 <p>
  <strong>
   Bonus Points:
  </strong>
 </p>
 <ul>
  <li>
   2 years of analytical experience
  </li>
  <li>
   Previous Telecom experience is a plus
  </li>
  <li>
   Salesforce, Intercom, or Snowflake experience
  </li>
  <li>
   Experience with AI tools and familiarity with automation flows
  </li>
 </ul>
 <strong>
  The Whole Person Promise:
 </strong>
 <span>
  &nbsp;
 </span>
 <p>
  <span>
   At Bandwidth, we&rsquo;re pretty proud of our corporate culture, which is rooted in our &ldquo;Whole Person Promise.&rdquo; We promise all employees that they can have meaningful work AND a full life, and we provide a work environment geared toward enriching your body, mind, and spirit. How do we do that? Well&hellip;
  </span>
 </p>
 <ul>
  <li>
   Work laptop &amp; mobile phone
  </li>
  <li>
   Communication allowances (phone and internet) and transport allowances to cover your personal and professional expenses.
  </li>
  <li>
   Private pension with automatic contributions from Bandwidth.
  </li>
  <li>
   Income protection plan to ensure you&rsquo;ll receive a regular income if you are unable to work due to illness or injury.
  </li>
  <li>
   Life insurance providing financial support to your loved ones in the event of your unexpected passing.
  </li>
  <li>
   Health insurance, with extensive coverage, a simple claim process and the possibility to cover your life partner and children.
  </li>
  <li>
   Extensive Employee Assistance Programme, offering 24/7 counseling and support on all areas of life (personal and professional).
  </li>
  <li>
   Unlimited, free and anonymous consultations with our dedicated therapist.
  </li>
  <li>
   Childcare support
  </li>
  <li>
   Meal vouchers
  </li>
  <li>
   24 days annual leave per year and 1 additional day every 3 years. (Please note that the Belgian system grants legal holidays proportionally to the time you have served as an employee in Belgium the prior year)
  </li>
  <li>
   Time-Off Embargo. When you take time off (of any kind!) you&rsquo;re embargoed from working. Bandmates and managers are not allowed to interrupt your time-off - not even with email
  </li>
  <li>
   Additional time-off can be earned throughout the year through volunteer hours and Bandwidth challenges
  </li>
  <li>
   &ldquo;Mahalo moments&rdquo; program grants additional time off for life&rsquo;s most important moments like graduations, buying a first home, getting married, wedding anniversaries (every five years), and the birth of a grandchild
  </li>
  <li>
   90-Minute Workout Lunches, contribution to your monthly fitness subscription and unlimited virtual meetings with our very own nutritionist.
  </li>
 </ul>
 <p>
  &nbsp;
 </p>
 <p>
  Are you excited about the position and its responsibilities, but not sure if you&rsquo;re 100% qualified? Do you feel you can work to help us crush the mission? If you answered &lsquo;yes&rsquo; to both of these questions, we encourage you to apply! You won&rsquo;t want to miss the opportunity to be a part of the BAND.
 </p>
 <p>
  &nbsp;
 </p>
 <p>
  Applicant Privacy Notice
 </p>
 <p>
  &nbsp;
 </p>
 <p>
  &nbsp;&nbsp;
 </p>
</div>


KYC Compliance Auditor

ICBC Turkey

<div>
 <p>
  ICBC Turkey is the subsidiary of ICBC Group - the largest bank in the world according to The Banker's &ldquo;Top 1000 Banks in the World&rdquo; listing - with its presence in 49 countries around the world.
 </p>
 <p>
  With the fast-growing pace of ICBC Turkey has increased total assets by 424% in the last 5 years. Numerous institutions have reacted with awards to ICBC Turkey&acute;s performance and profitability, such as Best Commercial and Investment Bank in Turkey, Most Innovative Brokerage House, and Leader of Financial Intermediation Transactions.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <em>
    ICBC Turkey Bank is searching for a Compliance Manager for our Legislation and Compliance Unit under Internal Control &amp; Compliance Department for key components of our AML/CFT framework. The ideal candidate will bring expertise in national and international regulatory requirements, strong technical knowledge in KYC, sanctions, risk monitoring and control activities.
   </em>
  </strong>
 </p>
 <p>
  <strong>
   <em>
    This role will work closely with the Compliance Officer to ensure that the bank&rsquo;s compliance program is robust, effective, and aligned with global best practices.
   </em>
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   You will have below responsibilities for this position:
  </strong>
 </p>
 <ul>
  <li>
   Support the Compliance Officer in developing, maintaining, and executing the bank&rsquo;s AML/CFT and overall Compliance Program.
  </li>
  <li>
   To perform or ensure the performance of KYC, Enhanced Due Diligence, ongoing risk monitoring, and risk assessment activities, suspicious transaction reporting.
  </li>
  <li>
   Manage and review sanctions screening alerts, investigate potential matches.
  </li>
  <li>
   Carry out 2nd level KYC reviews and manage the compliance aspects of correspondent banking relationships, including nostro/vostro account openings.
  </li>
  <li>
   Respond to correspondent bank questionnaires and provide necessary compliance documentation.
  </li>
  <li>
   Provide consultancy to branches and head office departments on AML/Compliance matters.
  </li>
  <li>
   Contribute to the revision, enhancement, and implementation of compliance policies and procedures.
  </li>
  <li>
   Prepare and deliver mandatory regulatory AML/Compliance reports in line with national requirements.
  </li>
  <li>
   Prepare periodic reports, surveys and analysis requested by the Head Office.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   To fit this position, you need to have the below qualifications:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor's degree in finance, economics, or a related field,
  </li>
  <li>
   Minimum 5 years of experience in AML, Compliance, Financial Crime.
  </li>
  <li>
   Successfully passed the
   <strong>
    MASAK Compliance Officer Authorization Exam.
   </strong>
  </li>
  <li>
   <strong>
    Strong command of local and international AML/CFT legislation and regulatory expectations.
   </strong>
  </li>
  <li>
   Solid understanding of correspondent banking processes and requirements.
  </li>
  <li>
   Excellent analytical, reporting, and communication skills.
  </li>
  <li>
   Fluent in English.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <em>
   *This position does not offer a hybrid work.
  </em>
 </p>
 <p>
 </p>
</div>


Legislation and Compliance | Manager

KuCoin TR

<div>
 <p>
  <strong>
   Responsibilities
  </strong>
 </p>
 <p>
  As a Compliance Officer at KuCoin TR, you will:
 </p>
 <ul>
  <li>
   <strong>
    Regulatory Compliance
   </strong>
   :
  </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>
   <strong>
    Risk Management
   </strong>
   :
  </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>
   <strong>
    Reporting
   </strong>
   :
  </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>
   <strong>
    KYC/AML
   </strong>
   :
  </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>
   <strong>
    Training and Awareness
   </strong>
   :
  </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>
   <strong>
    Cross-functional Collaboration
   </strong>
   :
  </li>
  <li>
   Work closely with internal teams (legal, finance, operations) to ensure compliance is integrated across all business functions at KuCoin TR.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications and Requirements
  </strong>
 </p>
 <ul>
  <li>
   <strong>
    Education
   </strong>
   :
  </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>
   <strong>
    Experience
   </strong>
   :
  </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>
   <strong>
    Skills
   </strong>
   :
  </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>
 <p>
 </p>
</div>


Compliance Officer

RINA

<p></p><div><div><div><div><div><b>Posting Date: </b>5 Dec 2025
</div></div></div></div><div><div><div><div><b>City: </b>Istanbul
</div></div></div></div><div><div><div><div><b>Location:
</b>Istanbul, TR, 34742
</div></div></div></div><div><div><div><div><b>Contract Type: </b>Permanent
</div></div></div></div><div><div><div><div><b>Division: </b>International Certification
</div></div></div></div><div><div><div><div><b>Level of experience: </b>Senior
</div></div></div></div><div><div><div><div><div>RINA is currently recruiting for a <b>T&uuml;rkiye Certification Lead Auditor</b> to join its office in Turkiye within the <b>International Certification</b> Division.</div><div><div><div><div><b>
Mission</b></div>
</div><div><div>
The role focuses on planning, conducting, and managing audits within our certification business related to the different certification schemes.</div>
<div>
#LI-PV1</div></div></div><div><div><div><b>
Key Accountabilities</b></div>
</div><div><ul><li>Prepare, manage and control the audit programme, ensuring alignment with organizational goals and relevant standads</li></ul>
<ul><li>Document Review, including manuals, procedures, instructions, files, records</li></ul>
<ul><li>Plan audits and coordination with the relevant parties</li></ul>
<ul><li>Participate in /lead the audits</li></ul>
<ul><li>Identify/define/record/follow up the audit results by using the relevant softwares</li></ul>
<ul><li>Draw up/follow up the audit reports detailing all the findings</li></ul>
<ul><li>Manage the follow up process within the determined time frames</li></ul>
<ul><li>Conduct technical reviews and certification decisions if needed</li></ul>
<ul><li>Monitoring the performance of the resources involved in the certification process, providing guidance and support as needed</li></ul>
<ul><li>Maintain updated records and other information relevant to the audit process</li></ul>
<ul><li>Manage technical meetings with the customers, and support internal staff including scheduling and commercial if needed</li></ul>
<ul><li>Provide trainings in compliance with relevant qualified standards</li></ul>
<ul><li>Support the qualification/monitoring of the others if needed</li></ul>
<ul><li>Other adhoc activities assigned by the top management</li></ul></div></div><div><div><div><b>
Education</b></div>
</div><div><div>Bachelor&rsquo;s Degree in Engineering General</div></div></div><div><div><div><b>
Qualifications</b></div>
</div><div><ul><li>4+ years of experience in auditing, specifically within management systems or industry standards (ISO, etc.).</li></ul>
<ul><li>certified Lead Auditor courses from an internationally recognized body at least for ISO 9001, ISO 14001, ISO 45001.</li></ul>
<ul><li>Demonstrated ability to plan, conduct, and report audits per ISO 19011 guidelines</li></ul>
<ul><li>Strong understanding of audit planning, execution and reporting processes,proven ability to lead and manage auditing activities.</li></ul>
<ul><li>Previous professional experiences in Certification sector related to the auditing activities completed the qualification process as Lead Auditor for ISO 9001, ISO 14001, ISO 45001 are required as minimum. ISO 50001 and ISO 27001 Lead Auditor qualifications are plus.</li></ul>
<ul><li>In dept knowledge of industry standards, regulations and continous improvement of methodologies</li></ul>
<ul><li>Up to date qualifications and certifications</li></ul>
<ul><li>Languages: Turkish and English should be in advanced level</li></ul>
<ul><li>Driver's license holde</li></ul></div></div><div></div><div><div><div><b><br>
Competencies</b></div>
</div><ul><li>PROMOTE SUSTAINABLE DEVELOPMENT - Promote commitment by keeping promises as a Role Model
</li><li>MANAGE EMOTIONS - Recognise one's and other's emotions and express and regulate one's reactions
</li><li>PIONEER CHANGE - Actively embrace change and benefit from the new circumstances
</li><li>BUILD NETWORK - Forge trust relationships, across departments, and outside the organization
</li><li>MAKE EFFECTIVE DECISIONS - Structure activities according to priorities, actions, resources and constraint
</li><li>ADDRESS THE WAY - Have a big picture of different situations and reinterpret it in a perspective way
</li><li>THINK FORWARD - Capitalise on experiences and translate them into action plans for the future
</li><li>CLIENT INTIMACY - Embrace internal and external client needs, expectations, and requirements to ensure maximum satisfaction
</li><li>EARN TRUST - Take everyone's opinion into account and remain open to diversity</li></ul></div></div><br>
<div></div>
<div>
RINA is a multinational company providing a wide range of services in the energy, marine, certification, infrastructure &amp; mobility, industry, research &amp; development sectors. Our business model covers the full process of project development, from concept to completion.</div><br>
<div></div>
<div><i>
At RINA, we endeavor to create a work environment where every single person is valued and encouraged to develop new ideas. We provide equal employment opportunities and are committed to creating a workplace where everyone feels respected and safe from discrimination or harassment of any kind. We are also compliant to the Italian Law n. 68/99.</i></div></div></div></div></div></div><p></p>

Türkiye Certification Lead Auditor

Arup

<div></div><div><div><div><div><div><div>Energy
 </div></div></div><div></div><div><p>Europe Region</p>
 </div><div></div><div><p>IST000013</p></div></div><p></p><div><div><br>
</div></div></div><div><p><b>Shape a future with purpose at Arup in Istanbul &amp; Ankara.</b></p><p>
Arup&rsquo;s purpose, shared values and collaborative approach has set us apart for over 75 years, guiding how we shape a better world.</p><p><b>
The Opportunity</b></p><p>
Play a key role in shaping sustainable and energy-efficient solutions by joining our Sustainability Team as an Industrial Energy Auditor! Your expertise will directly influence the transition to greener buildings and corporate sustainability practices, making a tangible difference in combating climate change.</p><p>
Drive innovation in energy efficiency and collaborate on impactful policies at city and national levels.</p><p><b>
As an Industrial Energy Auditor at Arup, you will:</b></p><ul><li><p>
Work closely with multidisciplinary design teams to help building designs to be energy efficient at the concept design stage.</p></li><li><p>
Develop sustainability policies and capacity assessments for municipalities and ministries,</p></li><li><p>
Able to audit mechanical and electrical equipment in commercial and industrial facilities, develop ECM's (energy conversation measures) and calculate the energy and cost savings associated to each ECM,</p></li><li><p>
Developing 2050 zero-emission pathways for buildings or building portfolios,</p></li><li><p>
Staying up to date with T&uuml;rkiye, EU and global energy/resource efficiency policies.</p></li></ul><p>
 <b>Does this role inspire you?</b></p><p>
We're looking for someone who is passionate about advancing energy efficiency and sustainable building design. We also value:</p><ul><li><p>
Bachelor's degree in mechanical engineering,</p></li><li><p>
Having energy auditor and preferably energy manager certifications from Ministry or Energy and Natural Resources (Certified Energy Auditor - CEA and Certified Energy Manager -CEM),</p></li><li><p>
Excellent command of both Turkish and English,</p></li><li><div>
At least 5 years' experience in combination of the following responsibilities:<br>
<ul><li>(building) mechanical designer</li><li>energy auditor</li><li>technical engineer working in sustainability, decarbonization or climate change projects.</li></ul></div></li><li><p>
Have a driver's license,</p></li><li><p>
No travel restrictions (national &amp; internationally).</p></li></ul><p><b>
Preferred Qualifications</b></p><ul><li><p>
Competency in OpenStudio (EnergyPlus) building energy modelling software,</p></li><li><p>
 Knowledge or competence or building life-cycle assessment,</p></li><li><p>
Knowledge of embodied carbon in buildings,</p></li><li><p>
Knowledge of solar power, biomass and deep geothermal (renewables),</p></li><li><p>
Experience working in global firms, projects funded by IFI's, working with municipalities and ministries is a plus.</p></li></ul><p><b>
Why Arup?</b></p><p>
At Arup, we believe in rewarding our members for their contributions to our shared success. As a trust-owned company, we have the freedom to pursue meaningful work that aligns with our purpose and values. We also offer a unique profit share program, allowing our members to share in the results of our collective efforts.</p><p><b>
Benefits that work for you:</b></p><ul><li><b>
Professional Growth &amp; Development</b>: Benefit from continuous learning opportunities, training programs, and mentorship to enhance your skills and advance your career at Arup.</li><li><b>
Global Opportunities</b>: Collaborate with colleagues worldwide and explore potential short-term or long-term assignments at other Arup offices and project locations.</li><li><b>
Financial Well-being &amp; Ownership</b>: Receive a competitive salary and benefits package and share in Arup's success through our global profit-sharing programme.</li></ul><p>
At Arup, you belong to an extraordinary collective where individuality is encouraged. Our strength comes from how we respect, share, and connect our diverse experiences, perspectives, and ideas. You'll have the opportunity to do socially useful work that has meaning &ndash; to Arup, to your career, and to the clients and communities we serve.</p><p>
We are proud to be an equal opportunity employer and are committed to building a workplace that reflects the rich diversity of the world around us. We actively promote a culture of inclusion where everyone feels welcome, respected, and valued.</p><p>
We welcome applications from talented individuals of all backgrounds, regardless of age (within legal limits), gender identity or expression, disability, ethnicity, religion, sexual orientation, or any other protected characteristic. We are committed to making our recruitment process and workplaces accessible. If you need any assistance or adjustments, please visit our Candidate Support page for contact information and assistance. We're happy to help.</p><p><b>
Do you want to join us in shaping a better world?</b></p><p>
Apply using the &quot;&quot; button above</p></div></div><div></div>

Industrial Energy Auditor

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.
 <br/>
 <br/>
 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.
 <br/>
 <br/>
 <strong>
  Take Ownership
  <br/>
  <br/>
 </strong>
 <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.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Your space to perform
  <br/>
  <br/>
 </strong>
 We give you the space and the tools you need to succeed 💪🏼
 <br/>
 <br/>
 🤟 Great, international colleagues who share your mindset
 <br/>
 <br/>
 👩&zwj;💻 Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
 <br/>
 <br/>
 🧳 Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration
 <br/>
 <br/>
 🚀 We reward tenure with a dedicated travel budget: &euro;1.5k after 2 years and &euro;3k after 4 years to visit another core office
 <br/>
 <br/>
 ﻿📚 We support growth with bunq Academy and &euro;1500 annual learning budget
 <br/>
 <br/>
 ﻿🚴&zwj;&female;️ A Multisport gym card for your health and wellbeing
 <br/>
 <br/>
 🚌﻿ Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)
 <br/>
 <br/>
 ﻿💻 A MacBook so you can Get Shit Done with us
 <br/>
 <br/>
 🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
 <br/>
 <br/>
 ⚕️ Private health insurance, just in case
 <br/>
 <br/>
 🍻 Friday drinks and other celebrations - bunq style﻿
 <br/>
 <br/>
 All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplace.
 <br/>
 <br/>
</div>


Fraud Ops Analyst

Bank of China Turkey

<div>
 <p>
  Job Description
 </p>
 <ul>
  <li>
   Assisting the origination of a pipeline of project finance and investment financing opportunities through client outreach
  </li>
  <li>
   Preparing credit reports and offering materials, including term sheets, LOIs, power point presentations and information memorandums
  </li>
  <li>
   Undertaking and managing the necessary due diligence, structuring, financial modeling, risk analysis and mitigation in the structuring of project finance loans
  </li>
  <li>
   Analyzing financial data to identify the company&rsquo;s financial status and developing financial models along with accompanying sensitivity analyses
  </li>
  <li>
   Conducting market research and preparing benchmark analysis
  </li>
  <li>
   Supporting and leading the internal credit approval process
  </li>
  <li>
   With the support of internal and external counsel, ensuring the appropriate legal documentation in line with approvals
  </li>
  <li>
   Being responsible from the monitoring mechanism of the project finance loans ensuring compliance with required guidelines, policies and procedures as well as agreed covenants and reporting requirements
  </li>
  <li>
   Assist in coordinating banking projects and initiatives, including tracking progress, preparing status reports, and ensuring deadlines are met
  </li>
  <li>
   Support relationship managers in servicing clients, responding to inquiries, and coordinating client meetings or events
  </li>
  <li>
   Maintain and update client databases, files, and records, ensuring accuracy and completeness of information
  </li>
  <li>
   Assist in monitoring compliance with banking regulations and internal policies, and ensure adherence to KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements
  </li>
  <li>
   Collaborate with other departments within the bank, such as risk management, operations, and compliance, to facilitate smooth workflow and achieve common objectives
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  Desired Skills &amp; Experience
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Business Administration, Finance, or related field, Master degree is a plus
  </li>
  <li>
   A demonstrated background in a similar position within a financial institution, consultancy or advisory firm for more than 3 years,
  </li>
  <li>
   Strong knowledge of Corporate Banking, market, industry sector, and/or financial products, regulatory requirements
  </li>
  <li>
   Having outstanding analytical skills, data analysis and report writing skills: ability to analyze financial statements and complex financial models
  </li>
  <li>
   Strong communication skills is a must
  </li>
  <li>
   Effective coordination and communication skills to interact with professionals of different cultural backgrounds
  </li>
  <li>
   Ability to work independently and must be able to work effectively in a team environment
  </li>
  <li>
   Ability to manage multiple projects simultaneously
  </li>
  <li>
   Excellent verbal and written English and Turkish skills
  </li>
  <li>
   Excellent knowledge on MS Office applications
  </li>
  <li>
   Strong organizational and multitasking abilities, with a keen attention to detail.
  </li>
  <li>
   No military service obligation for male candidates
  </li>
 </ul>
 <p>
 </p>
</div>


Relationship Specialist / Assistant Manager, Project Finance

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