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compliance & kyc analyst Jobs in Istanbul

compliance & kyc analyst

legal compliance professional

Siemens

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

Legal & Compliance Professional

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

DL Attorneys at Law

<div>
 
 
 Join a team that values collaboration, innovation and professional growth!
 
 
 
 
 
 
 We are looking for a
 
 Senior Associate
 
 with strong expertise in
 
 data protection
 
 and compliance matters to join our dynamic and growing team. This role offers direct client exposure, leadership opportunities, and the chance to work on cross-border projects with international legal teams.
 
 
 
 
 
 
 Qualifications
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law and admission to the Bar in Turkey,
 </li>
 <li>
 
 4&ndash;5 years of solid professional experience
 
 in data protection, preferably in a reputable law firm or a global corporate group,
 </li>
 <li>
 Proven track record in compliance projects, audits, cross-border data transfer processes, preparation of privacy documents (policies, consents, undertakings, BCR/SSC, etc.),
 </li>
 <li>
 Experience in providing
 
 day-to-day legal advisory
 
 services,
 </li>
 <li>
 Strong communication skills with the ability to lead client meetings and projects,
 </li>
 <li>
 Willingness to take initiative, lead and manage processes, while being eager to learn and grow,
 </li>
 <li>
 Advanced command of written and spoken
 
 English
 
 is a must,
 </li>
 <li>
 Knowledge of
 
 employment law, regulatory frameworks and compliance
 
 is a strong plus,
 </li>
 <li>
 
 Some prior experience in litigation is expected, as the role will also involve responsibility for certain dispute processes.
 
 </li>
 </ul>
 
 
 
 
 
 Roles &amp; Responsibilities
 
 
 <ul>
 <li>
 Leading and supporting compliance and data protection projects for both Turkish and multinational clients,
 </li>
 <li>
 Advising clients on a day-to-day basis on regulatory, privacy and compliance issues,
 </li>
 <li>
 Preparing and reviewing legal documentation such as privacy policies, consents, undertakings, contracts and compliance reports,
 </li>
 <li>
 Attending client meetings and acting as a direct point of contact,
 </li>
 <li>
 Following up on global and local legal/regulatory developments and preparing legal updates,
 </li>
 <li>
 Collaborating with cross-functional teams and global legal professionals on multi-jurisdictional projects,
 </li>
 <li>
 Supporting and coordinating dispute/litigation processes when required.
 </li>
 </ul>
 
 
 
 
 
 What We Offer
 
 
 <ul>
 <li>
 A career path with clear
 
 growth and promotion opportunities
 
 ,
 </li>
 <li>
 The opportunity to work with
 
 international and multidisciplinary teams
 
 ,
 </li>
 <li>
 Hybrid working model (1&ndash;2 days at the office, remainder remote),
 </li>
 <li>
 Competitive benefits,
 </li>
 <li>
 Exposure to high-profile projects and global clients.
 </li>
 </ul>
 
 
 
 
 If you are ready to take the next step in your career and become part of an ambitious team with a strong international network, we look forward to your application!
 
</div>

Senior Associate – Data Protection & Compliance

PSI CRO

<div>
 
 Company Description
 
 
 
 PSI is a leading full-service global Contract Research Organization providing a wide range of clinical trial services to the pharmaceutical and biotechnology industry, mainly for the development of clinical drugs. PSI has 3.000+ employees and 60+ affiliates in Europe, North and South America, Asia Pacific and South Africa.
 
 
 
 Job Description
 
 
 
 If you are a qualified enthusiastic legal professional, you may be the expert we are looking for to join our dynamic team in T&uuml;rkiye.
 
 
 This role supports PSI&rsquo;s Legal with a primary focus on contracts related to clinical research. As an Associate Legal Counsel, you will work closely with PSI&rsquo;s international legal and project teams in the review of contracts and to provide legal advice and support for Turkish office.
 
 
 
 The position is open to candidates from both Istanbul and Ankara
 
 .
 
 
 Your role will include:
 
 
 <ul>
 <li>
 Review, draft and negotiate contracts and other legal documents relating to clinical research.
 </li>
 <li>
 Adapt company contract templates to the requirements of clients, hospitals, investigators, medical specialists and vendors.
 </li>
 <li>
 Prepare, drafts and reviews corporate documents.
 </li>
 <li>
 Provides advice and support on compliance with clinical research legislation, company law, employment law, data protection and other legislation.
 </li>
 <li>
 Drafts, reviews, and updates PSI policies, procedures and instructions relating to legal matters and supports their implementation.
 </li>
 <li>
 Supports compliance with PSI policies, procedures, and instructions relating to legal matters.
 </li>
 <li>
 Provides training to other PSI departments.
 </li>
 <li>
 Researches, and analyses various legal matters.
 
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 <ul>
 <li>
 Law degree, with sound knowledge of Turkish legislation and contract law
 </li>
 <li>
 A minimum of 4 years of experience in commercial legal practice (law firm or consulting), ideally with exposure to the pharmaceutical sector
 </li>
 <li>
 Full professional proficiency in Turkish and English
 </li>
 <li>
 Good knowledge of commercial, corporate and contract law, as well as other relevant legislation (e.g. data protection; labor code)
 </li>
 <li>
 Advanced legal contract drafting and review skills
 </li>
 <li>
 Good communication, negotiations and organizational skills
 </li>
 <li>
 Ability to work accurately with strong attention to detail
 </li>
 <li>
 Excellent knowledge of the Microsoft Office package, in particular MS Word
 
 
 
 </li>
 </ul>
 
 Additional Information
 
 
 
 Make the right call and take your career to a whole new level. Join the company that focuses on its people and invests in their professional development and success.
</div>

Associate Legal Counsel

<div>Company Description 
PSI is a leading full-service global Contract Research Organization providing a wide range of clinical trial services to the pharmaceutical and biotechnology industry, mainly for the development of clinical drugs. PSI has 3.000+ employees and 60+ affiliates in Europe, North and South America, Asia Pacific and South Africa. 
Job Description 
If you are a qualified enthusiastic legal professional, you may be the expert we are looking for to join our dynamic team in T&uuml;rkiye.
This role supports PSI&rsquo;s Legal with a primary focus on contracts related to clinical research. As an Associate Legal Counsel, you will work closely with PSI&rsquo;s international legal and project teams in the review of contracts and to provide legal advice and support for Turkish office.
The position is open to candidates from both Istanbul and Ankara.
Your role will include:<ul><li>
Review, draft and negotiate contracts and other legal documents relating to clinical research.</li><li>
Adapt company contract templates to the requirements of clients, hospitals, investigators, medical specialists and vendors.</li><li>
Prepare, drafts and reviews corporate documents.</li><li>
Provides advice and support on compliance with clinical research legislation, company law, employment law, data protection and other legislation.</li><li>
Drafts, reviews, and updates PSI policies, procedures and instructions relating to legal matters and supports their implementation.</li><li>
Supports compliance with PSI policies, procedures, and instructions relating to legal matters.</li><li>
Provides training to other PSI departments.</li><li>
Researches, and analyses various legal matters.</li></ul> 

Qualifications 
<ul><li>
Law degree, with sound knowledge of Turkish legislation and contract law</li><li>
A minimum of 4 years of experience in commercial legal practice (law firm or consulting), ideally with exposure to the pharmaceutical sector</li><li>
Full professional proficiency in Turkish and English</li><li>
Good knowledge of commercial, corporate and contract law, as well as other relevant legislation (e.g. data protection; labor code)</li><li>
Advanced legal contract drafting and review skills</li><li>
Good communication, negotiations and organizational skills</li><li>
Ability to work accurately with strong attention to detail</li><li>
Excellent knowledge of the Microsoft Office package, in particular MS Word</li></ul> 

Additional Information 
Make the right call and take your career to a whole new level. Join the company that focuses on its people and invests in their professional development and success.</div>

Henkel

<div>
 
 About this Position
 
 This role provides comprehensive legal support to Henkel T&uuml;rkiye, mainly for the Adhesive Technologies business unit and professional functions. The position focuses on legal counselling, contract management, compliance (including data protection and antitrust), and coordination with external counsels. It offers the opportunity to work in a dynamic multinational environment, ensuring Henkel&rsquo;s operations comply with local laws and global corporate standards.
 
 
 
 What You&acute;ll Do
 
 
 
 <ul>
 <li>
 Providing legal support for Henkel Adhesive Technologies business unit and professional functions of T&uuml;rk Henkel
 </li>
 <li>
 Providing legal counselling and legal risk assessment to business units regarding their day-to-day operations and projects
 </li>
 <li>
 Managing the data protection compliance program of T&uuml;rk Henkel, in coordination with external counsels, and providing legal counselling to business units in relation to data protection matters
 </li>
 <li>
 Managing the drafting, revision and negotiation of various contracts
 </li>
 <li>
 Ensuring that Henkel products, any advertisement materials and services meet applicable laws and regulations as well as Henkel&rsquo;s global corporate standards
 </li>
 <li>
 Following-up the lawsuits which T&uuml;rk Henkel is a party to, in coordination with external counsels
 </li>
 <li>
 Preparing and conducting legal trainings for Henkel employees, taking an active role in antitrust compliance program of T&uuml;rk Henkel
 </li>
 <li>
 Providing support to global legal projects in case of need
 
 
 </li>
 </ul>
 
 What makes you a good fit
 
 
 
 <ul>
 <li>
 Minimum 7 years of post-qualification legal experience gained in a law firm and/or multinational corporate environment; expertise in FMCG or chemicals sector is an additional asset
 </li>
 <li>
 Strong understanding of ethics and compliance matters
 </li>
 <li>
 Good understanding of business dynamics
 </li>
 <li>
 Aptitude for cross functional working among country and region
 </li>
 <li>
 Excellent command of English in both speaking and writing
 
 
 </li>
 </ul>
 
 Some perks of joining Henkel
 
 
 
 <ul>
 <li>
 Flexible work scheme with flexible hours, hybrid work model, and work from anywhere policy for up to 30 days per year
 </li>
 <li>
 Diverse national and international growth opportunities
 </li>
 <li>
 Global wellbeing standards with health and preventive care programs
 </li>
 <li>
 Gender-neutral parental leave for a minimum of 8 weeks
 </li>
 <li>
 Employee Share Plan with voluntary investment and Henkel matching shares
 
 
 </li>
 </ul>
 At Henkel, we come from a broad range of backgrounds, perspectives, and life experiences. We believe the uniqueness of all our employees is the power in us. Become part of the team and bring your uniqueness to us! We look for a diverse team of individuals who possess different backgrounds, experiences, personalities and mindsets.
</div>

Legal Counsel

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951 legal compliance professional jobs IN Istanbul

Legal & Compliance Professional

Legal & Compliance Professional

Senior Associate – Data Protection & Compliance

Associate Legal Counsel

Associate Legal Counsel

Legal Counsel

Legal Counsel