medical manager

credit risk analyst - institutional credit management underwriting Jobs in Istanbul Turkey

credit risk analyst - institutional credit management underwriting

credit risk model validation manager/assistant manager Jobs in Istanbul Turkey

credit risk model validation manager/assistant manager

crm supervisor

finance manager

risk management supervisor

Yapı Kredi Invest

<div>
 
 Yap&inodot; Kredi Invest is among the leading broker dealers in Turkey providing wide range of investment services to local &amp; foreign retail investors along with institutional investors from around the world. Yap&inodot; Kredi Invest proudly differentiates itself with its team of experienced investment advisors, unique investment products &amp; solutions, wide distribution network and technological infrastructure. Yap&inodot; Kredi Invest offers services and investment products via its headquarters in Istanbul, twenty four standalone branches and Yap&inodot; Kredi Bank&rsquo;s nationwide branch network.
 
 
 
 
 
 We are looking for a
 
 Risk Management Supervisor
 
 for Yap&inodot; Kredi Yat&inodot;r&inodot;m.
 
 
 
 
 
 
 Job Description:
 
 
 
 Position will be responsible for all risk management activities across the company and will also provide assistance in the Compliance area. The responsibilities will include:
 
 
 
 
 
 &middot; Detecting and determining transactions and processes that generate market, counterparty and operational risks driven by client and proprietary activities,
 
 
 &middot; Analyzing the risks and being part of the discussions with the business teams to determine strategies with the purpose of mitigating risks,
 
 
 &middot; Calculating all market and counterparty risks driven by client as well as proprietary activities on a daily basis using risk calculation and monitoring methodologies such as Value at Risk, Expected Shortfall, Stress Testing, Limit Setting,
 
 
 &middot; Comparing actual and potential proprietary positions with the risk limits and monitoring the resulting profit and loss trends on a daily basis,
 
 
 &middot; Reporting risk related issues to related committees, reporting residual risks to senior management and supporting the business units in determining their strategies,
 
 
 &middot; Closely cooperating with IT teams in improving existing risk systems &amp; processes and proactively developing new ones,
 
 
 &middot; Monitoring regulatory and business related developments in capital markets,
 
 
 &middot; Communicating with risk related teams across the Group.
 
 
 
 
 
 
 Required Qualifications:
 
 
 
 &middot; At least 5 years of experience in Risk Management,
 
 
 &middot; Experience in capital markets and financial sector,
 
 
 &middot; Bachelor or Master&rsquo;s University degree from a reputable university in Engineering, Business Management, Mathematics, Economics or Statistics,
 
 
 &middot; Having a Capital Markets Boards Level 3 and Derivative Instruments License is a must,
 
 
 &middot; Excellent written/verbal communication and reporting skills in Turkish and English,
 
 
 &middot; Good knowledge of products, risk calculation methodologies and, capital markets regulations,
 
 
 &middot; Proficiency in Microsoft Office (advanced Excel and VBA required), risk management software is a plus,
 
 
 &middot; Willingness to learn and take responsibility in compliance to capital markets regulations and personal data protection regulations is important
 
 
 &middot; Competence in analytical thinking and problem solving with a result oriented mindset
 
 
 &middot; Excellent presentation skills coupled with strong judgement and ability to effectively communicate with senior management,
 
 
 &middot; Strong communication skills and being harmonious at teamwork.
 
 
 
 
 
 
 &ldquo;
 
 
 
 Yap&inodot; Kredi Yat&inodot;r&inodot;ml&inodot; olmak sana neler katacak?
 
 
 
 
 
 
 
 📖 Yap&inodot; Kredi Akademi ile s&inodot;n&inodot;rs&inodot;z geli&scedil;im,
 
 
 
 
 
 🏆Fark yaratan ba&scedil;ar&inodot;lar&inodot;n &ouml;d&uuml;llendirece&gbreve;i takdir ve &ouml;d&uuml;llendirme uygulamalar&inodot;,
 
 
 
 
 
 🔄Yap&inodot; Kredi ve Ko&ccedil; Grubu i&ccedil;inde kariyer, geli&scedil;im ve rotasyon f&inodot;rsatlar&inodot;,
 
 
 
 
 
 ⚕️&Ouml;zel sa&gbreve;l&inodot;k ve hayat sigortas&inodot;,
 
 
 
 
 
 🍝TokenFlex dijital yemek kart&inodot;,
 
 
 
 
 
 ✨Sosyal destek &ouml;demeleri,
 
 
 
 
 
 🐾Yap&inodot; Kredi G&ouml;n&uuml;ll&uuml;leri ile d&acirc;hil olabilece&gbreve;in sosyal sorumluluk projeleri,
 
 
 
 
 
 🏀16 farkl&inodot; spor dal&inodot;nda faaliyet g&ouml;steren Yap&inodot; Kredi Spor Kul&uuml;b&uuml;,
 
 
 
 
 
 🎭Yap&inodot; Kredililerin sosyal kul&uuml;b&uuml; BizClub ile bir&ccedil;ok k&uuml;lt&uuml;r-sanat etkinli&gbreve;ine indirimli bilet alma f&inodot;rsat&inodot;,
 
 
 
 
 
 🎁&Ouml;zel g&uuml;nler i&ccedil;in hediye kitleri,
 
 
 
 
 
 🎂Do&gbreve;um g&uuml;n&uuml; izni,
 
 
 
 
 
 🐏Ko&ccedil; Ailem, Ko&ccedil; Akademi, Ko&ccedil; Healthcare e&scedil;li&gbreve;inde Ko&ccedil;lu olman&inodot;n ayr&inodot;cal&inodot;kl&inodot; d&uuml;nyas&inodot;,
 
 
 &hellip;ve &ccedil;ok daha fazlas&inodot;!
 
 
 
 
 
 E&gbreve;er sen de bu d&uuml;nyan&inodot;n bir par&ccedil;as&inodot; olmak istiyorsan, hemen ba&scedil;vurunu yap ve Yap&inodot; Kredi Yat&inodot;r&inodot;ml&inodot; olma yolunda ilk ad&inodot;m&inodot;n&inodot; at!
 
 
 Gelece&gbreve;e y&ouml;n vermek
 
 #Yap&inodot;m&inodot;zdaVar
 
 .
 
 
 
 
 
 
 * Yap&inodot; Kredi Yat&inodot;r&inodot;m&rsquo;da i&scedil;e al&inodot;m s&uuml;recimiz t&uuml;m pozisyonlar i&ccedil;in &Idot;K g&ouml;r&uuml;&scedil;mesi, y&ouml;netici g&ouml;r&uuml;&scedil;meleri ve yetkinlik de&gbreve;erlendirme envanterleri i&ccedil;erir. B&uuml;t&uuml;n a&scedil;amalar&inodot; ba&scedil;ar&inodot;yla tamamlaman durumunda teklif a&scedil;amas&inodot;na ge&ccedil;ilir.
 
 
 
 
 
 
 
 &ldquo;6698 say&inodot;l&inodot; Ki&scedil;isel Verilerin Korunmas&inodot; Kanunu kapsam&inodot;nda ki&scedil;isel verilerinizin i&scedil;lenmesinden do&gbreve;an haklar&inodot;n&inodot;za ve bu konudaki detayl&inodot; bilgiye KVKK Ayd&inodot;nlatma Metni'mizden ula&scedil;abilirsiniz.&rdquo;
 
 
 
 
</div>

Risk Management Supervisor

<div>Before you apply to a job, select your language preference from the options available at the top right of this page.
Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow&mdash;people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself or teams, there are roles ready to cultivate your skills and take you to the next level.
Job Description:
QUALIFICATIONS<ul><li>
University degree from related fields</li><li>
Good command of written and spoken English</li><li>
Experienced in warehousing and distribution, logistics management or coordination</li><li>
Working knowledge of PC computer systems and cargo management software preferred</li><li>
Proficiency in Microsoft Office programs</li><li>
Risk assessment and management skills</li><li>
Well-developed motivational and leadership skills</li><li>
Strong analytical skills, high degree of attention to detail.</li><li>
Innovative, proactive and problem solving attitude,</li><li>
Excellent communication and time management skills</li><li>
Residence of Istanbul-European side</li><li>
Having a B driver's license, and actively driving</li></ul>
JOB DESCRIPTION
We are looking for a Warehouse Operation Supervisor to L&amp;D Branch in Esenyurt. His/Her main responsibility to liaison Customers, Operations with Global teams. Logistics and Distribution team manages a well divers operations in warehousing and global logistics. Operation has High Tech, Health Care and retail customers.<ul><li>
Establish and maintain relationship with Global teams and Customers</li><li>
Coordinate with in-house operation to operate on timely manner</li><li>
Provide assistance for maintaining logistics planning tasks</li><li>
Administer and maintain inventory control program systems</li><li>
Support with maintenance of logistics policies, procedures, support plans and similar data.</li><li>
Provide accurate data and operation employees.</li></ul> 
Employee Type: 
Permanent 
UPS is committed to providing a workplace free of discrimination, harassment, and retaliation.</div>

Contract Logistics Operation Supervisor

<div>
 
 Before you apply to a job, select your language preference from the options available at the top right of this page.
 
 
 
 Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow&mdash;people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself or teams, there are roles ready to cultivate your skills and take you to the next level.
 
 
 
 Qualifications
 
 
 
 
 Job Description:
 
 
 
 <ul>
 <li>
 University degree from related fields
 </li>
 <li>
 Good command of written and spoken English
 </li>
 <li>
 Experienced in warehousing and distribution, logistics management or coordination
 </li>
 <li>
 Working knowledge of PC computer systems and cargo management software preferred
 </li>
 <li>
 Proficiency in Microsoft Office programs
 </li>
 <li>
 Risk assessment and management skills
 </li>
 <li>
 Well-developed motivational and leadership skills
 </li>
 <li>
 Strong analytical skills, high degree of attention to detail.
 </li>
 <li>
 Innovative, proactive and problem solving attitude,
 </li>
 <li>
 Excellent communication and time management skills
 </li>
 <li>
 Residence of Istanbul-European side
 </li>
 <li>
 Having a B driver's license, and actively driving
 
 
 </li>
 </ul>
 
 Job Description
 
 
 
 We are looking for a Warehouse Operation Supervisor to L&amp;D Branch in Esenyurt. His/Her main responsibility to liaison Customers, Operations with Global teams. Logistics and Distribution team manages a well divers operations in warehousing and global logistics. Operation has High Tech, Health Care and retail customers.
 
 
 <ul>
 <li>
 Establish and maintain relationship with Global teams and Customers
 </li>
 <li>
 Coordinate with in-house operation to operate on timely manner
 </li>
 <li>
 Provide assistance for maintaining logistics planning tasks
 </li>
 <li>
 Administer and maintain inventory control program systems
 </li>
 <li>
 Support with maintenance of logistics policies, procedures, support plans and similar data.
 </li>
 <li>
 Provide accurate data and operation employees.
 
 
 </li>
 </ul>
 
 Employee Type
 
 
 
 Permanent
 
 
 UPS is committed to providing a workplace free of discrimination, harassment, and retaliation.
</div>

TalentWay Consultancy

<div>
 
 Our client is a fast-growing financial services and digital assets organization operating in a highly regulated environment. The company is seeking a
 
 Risk Management Manager
 
 to lead and further strengthen its enterprise-wide risk management framework, covering operational, financial, compliance, and strategic risks.
 
 
 
 
 
 
 Role Overview:
 
 
 
 The role is responsible for identifying, assessing, monitoring, and managing all key risks across the organization, including information systems. The position plays a critical role in defining risk mitigation strategies, reporting risk exposures to senior management and the Board, and overseeing the implementation of a price surveillance system in line with applicable regulatory requirements.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Design, implement, and maintain a comprehensive risk management framework, including policies aligned with business objectives and regulatory requirements
 </li>
 <li>
 Define and monitor risk appetite and risk tolerance levels; prepare regular management reports on deviations and corrective actions
 </li>
 <li>
 Ensure the maintenance of enterprise risk registers and the timely preparation of risk and control profile reports, supported by periodic risk assessments
 </li>
 <li>
 Develop and manage risk dashboards and key risk indicators (KRIs) to monitor risk exposure, identify deviations, and support management decision-making
 </li>
 <li>
 Collaborate with Department Heads to review risk and control environments, ensure alignment with corporate objectives, and incorporate improvement recommendations
 </li>
 <li>
 Identify, assess, manage, and report material risks impacting the organization
 </li>
 <li>
 Prepare risk management reports for the Board of Directors and Executive Committees
 </li>
 <li>
 Track global trends and developments in insurance and enterprise risk management to continuously enhance the existing framework and minimize overall risk impact
 </li>
 </ul>
 
 
 
 
 
 Candidate Profile:
 
 
 <ul>
 <li>
 Proven experience in risk management within the financial services sector,
 
 preferably with exposure to digital assets / crypto-related businesses
 
 </li>
 <li>
 Strong expertise in
 
 Enterprise Risk Management (ERM)
 
 and project risk methodologies
 </li>
 <li>
 Demonstrated ability to design risk frameworks, conduct risk assessments, and implement effective risk mitigation strategies
 </li>
 <li>
 In-depth knowledge of
 
 Turkey&rsquo;s regulatory environment
 
 for capital markets and digital assets (e.g.,
 
 CMB/SPK, MASAK
 
 ) as well as relevant international compliance standards
 </li>
 <li>
 Bachelor&rsquo;s degree in Accounting, Finance, Business Administration, or a related field
 </li>
 <li>
 Excellent communication and interpersonal skills, with the ability to engage effectively with stakeholders at all organizational levels
 </li>
 <li>
 Professional certifications in risk management or compliance are considered a strong advantage
 </li>
 </ul>
 
 
 
 
 
 
 
 
 
 
 
 Ki&scedil;isel Verilerin Korunmas&inodot; Kanunu kapsam&inodot;nda ki&scedil;isel verilerinizin i&scedil;lenmesinden do&gbreve;an haklara ili&scedil;kin detayl&inodot; bilgiye
 
 
 
 https://talentway.com.tr/kvkk.php
 
 
 
 adresindeki Ayd&inodot;nlatma Metnimizin sayfas&inodot;ndan ula&scedil;abilirsiniz.
 
 
 
 
 TALENTWAY &Idot;K DANI&Scedil;MANLIK LTD. &Scedil;T&Idot;.; T&uuml;rkiye &Idot;&scedil; Kurumu&rsquo;nun 04.10.2023 tarih ve 1570 numaral&inodot; izin belgesi ile faaliyet g&ouml;stermektedir.
 
 
 
 
</div>

Risk Management Manager

Bybit

<div>
 
 
 Job Description
 
 :
 
 
 The Risk Management team is responsible for identifying, assessing, and mitigating risks associated with the company&rsquo;s operations, particularly with respect to market volatility, fraud, and compliance. The team ensures that the company has an effective risk management system in place to protect assets and maintain operational stability.
 
 
 
 Key Responsibilities
 
 :
 
 <ul>
 <li>
 Develop and implement the risk management framework for the company.
 </li>
 <li>
 Identify and assess risks related to market volatility, fraud, operational failures, and compliance issues.
 </li>
 <li>
 Monitor risk indicators and develop risk mitigation strategies.
 </li>
 <li>
 Oversee the operation of the price monitoring system and ensure its effectiveness.
 </li>
 <li>
 Prepare regular risk reports for senior management and the Board of Directors.
 </li>
 <li>
 Provide training and resources to employees on risk management practices.
 </li>
 </ul>
 
 
 Requirements
 
 :
 
 <ul>
 <li>
 At least 7 years of experience in risk management, particularly in the financial or crypto sectors.
 </li>
 <li>
 Strong analytical and problem-solving skills.
 </li>
 <li>
 Experience with price monitoring systems is a plus.
 </li>
 </ul>
 
 
 
 
 
 Location:
 
 Istanbul (
 
 work on site
 
 )
 
</div>

Risk Management

PwC Türkiye

<div>
 
 
 At PwC, our purpose is to build trust in society and solve important problems
 
 
 
 We&rsquo;re a network of firms in 151 countries with more than 360,000 people who are committed to delivering quality in assurance, advisory and tax services. PwC has been providing services to the Turkish business world since 1981, with a professional staff of 2.800 in &Idot;stanbul, Ankara, Bursa, &Idot;zmir and Eski&scedil;ehir.
 
 
 
 
 
 At PwC, we are a group of employees with a rich variety of knowledge, skills and competencies. PwC&rsquo;s problem-solving teams come together in unusual, untraditional new ways from various disciplines to create The New Equation strategy. The New Equation is our global strategy with a human-centered and tech-powered approach, that focuses on our clients and all stakeholders, and helps them build trust and drive sustainable results.
 
 
 
 
 
 As part of the continuous growth of our Risk Modelling practice and significantly increasing further market opportunities, PwC &ldquo;
 
 Risk Assurance &ndash; Risk Modelling&rdquo;
 
 ' team is looking for new
 
 Associate / Senior Associates
 
 to be a part of our expanding practice.
 
 
 
 
 
 As an Associate/Senior Associate in Risk Assurance Services at PwC, you will play a crucial role in assisting clients with identifying, managing, and mitigating risks related to their business operations. Working within our dynamic and collaborative team, you will contribute to delivering high-quality risk management solutions that help clients maintain trust and confidence in their financial reporting, regulatory compliance, and overall business processes.
 
 
 
 
 
 
 
 Qualifications
 
 
 
 <ul>
 <li>
 Graduated from University&rsquo;s related Engineering, Economics, Statistics, Econometrics or Mathematics departments (Master&rsquo;s degree in business, finance or a quantitative field is preferred)
 </li>
 <li>
 Minimum of 2 years of experience in Financial Risk Management and machine learning models is a plus
 </li>
 <li>
 Prior experience in financial risk management with a focus of credit risk is a plus
 </li>
 <li>
 Strong analytical and statistical skills with the ability to think critically and solve complex problems.
 </li>
 <li>
 Experience in IRB and/or IFRS9 concepts and modeling techniques is a plus
 </li>
 <li>
 Excellent communication skills, both written and verbal, to articulate findings and recommendations effectively.
 </li>
 <li>
 High attention to detail and a commitment to delivering accurate and reliable work.
 </li>
 <li>
 Proficiency in MS Excel
 </li>
 <li>
 Excellent writing and communications skills (in English)
 </li>
 <li>
 Project management experience is a plus
 </li>
 <li>
 Experience in working with large datasets is a plus
 </li>
 <li>
 Proficiency in SQL, SAS, Python,R is a plus (knowledge of at least two of these languages at an advanced level)
 </li>
 <li>
 Ability to work effectively in a team environment and collaborate with diverse groups of professionals.
 </li>
 </ul>
 
 
 
 
 
 
 Job Description
 
 
 
 
 The prospective candidates are expected to deliver risk management and measurement solutions to the financial and non-financial institutions through engagements and practice development. Prospective candidates are expected to:
 
 <ul>
 <li>
 Coordinate with clients to identify their risk management needs especially in the area of financial risks and risk modelling and develop strategies within these frameworks and gather information and understand client organization and processes
 </li>
 <li>
 Organize meetings and coordinate different project parties
 </li>
 <li>
 Analyze/map business processes in risk management, document and present business process and methodologies
 </li>
 <li>
 Contribute to the review and/or evaluation of risk measurement data and methodologies and risk management policies
 </li>
 <li>
 Contribute to the risk modeling process using statistical and econometric analysis techniques
 </li>
 <li>
 Execute appropriate analytic strategies
 </li>
 <li>
 Mine raw data sets to perform any analyses that are needed
 </li>
 <li>
 Liaison with other PwC line of services and with third party other advisors in the projects to maximize efficiency and ensure to deliver highest quality services
 </li>
 </ul>
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Utilize data analytics tools to analyze large datasets and identify patterns or anomalies that could indicate potential risks or control deficiencies.
 </li>
 <li>
 Develop and maintain positive working relationships with clients, actively listen to their concerns, and communicate effectively to address their needs.
 </li>
 <li>
 Work closely with other team members to deliver integrated solutions to clients, leveraging cross-functional expertise to provide comprehensive risk assurance services.
 </li>
 <li>
 Stay abreast of industry trends, emerging risks, and evolving best practices in risk management and assurance. Engage in continuous professional development to enhance skills and knowledge.
 </li>
 <li>
 Prepare clear and concise workpapers and reports, detailing the results of risk assessments, testing procedures, and recommendations for clients.
 </li>
 <li>
 Embrace innovative technologies and tools to optimize risk assurance processes and deliver value-added insights to clients.
 </li>
 </ul>
 
 
 
 
 --
 
 
 
 PwC T&uuml;rkiye &scedil;irketleri* olarak elektronik ortamda toplanan kimlik, ileti&scedil;im, &ouml;zge&ccedil;mi&scedil; ve CV&rsquo;niz&rsquo;de yer alan ki&scedil;isel verilerinizi i&scedil; ba&scedil;vurusu s&uuml;re&ccedil;lerinin y&uuml;r&uuml;t&uuml;lmesi amac&inodot;yla KVKK m. 5/2 (f) uyar&inodot;nca, hukuki ihtilaf olu&scedil;mas&inodot; halinde yasal s&uuml;re&ccedil;lerin y&uuml;r&uuml;t&uuml;lebilmesi amac&inodot;yla KVKK m. 5/2 (e) uyar&inodot;nca i&scedil;leyece&gbreve;iz. Ki&scedil;isel verilerinizi mevzuattan dolay&inodot; ki&scedil;isel verilerinizin payla&scedil;&inodot;lmas&inodot;n&inodot;n zorunlu oldu&gbreve;u hallerde, ilgili ve yetkili kamu kurum ve kurulu&scedil;lar&inodot;yla KVKK m. 5/2 (&ccedil;) uyar&inodot;nca payla&scedil;abiliriz. Ki&scedil;isel verilerinin KVKK m. 9 uyar&inodot;nca merkezi yurt d&inodot;&scedil;&inodot;nda bulunan Google sistemleri &uuml;zerinden i&scedil;lenecektir. KVKK&rsquo;n&inodot;n 11. Maddesi kapsam&inodot;ndaki haklar&inodot;n&inodot;z&inodot; https://www.pwc.com.tr/tr/hakkimizda/pwc-turkiye-kvk-basvuru-formu.pdf linkinde bulunan Ba&scedil;vuru Formu ile veya pwc.turkiye@hs03.kep.tr adresine, veya tr.dpo@tr.pwc.com adresine iletebilirsiniz.
 
 
 
 
 
 
 
 *PwC T&uuml;rkiye &scedil;irketleri; PwC Dan&inodot;&scedil;manl&inodot;k Hizmetleri A.&Scedil;. &amp; PwC Ba&gbreve;&inodot;ms&inodot;z Denetim ve Serbest Muhasebeci Mali M&uuml;&scedil;avirlik A.&Scedil;. &amp; PwC Yeminli Mali M&uuml;&scedil;avirlik A.&Scedil;. &amp; PwC Y&ouml;netim Dan&inodot;&scedil;manl&inodot;&gbreve;&inodot; A.&Scedil;., PwC Serbest Muhasebeci Mali M&uuml;&scedil;avirlik Ltd. &Scedil;ti., Gago T&uuml;rkmen Avukatl&inodot;k Ortakl&inodot;&gbreve;&inodot;
 
 
</div>

Risk Modelling - Associate/Senior Associate (JP00276)

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>
 <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>

Compliance Officer

Explore 733+ Risk management supervisor in Istanbul Turkey this January. Find roles across top companies and apply now to boost your career.

733 risk management supervisor jobs IN Istanbul Turkey

Risk Management Supervisor

Contract Logistics Operation Supervisor

Contract Logistics Operation Supervisor

Risk Management Manager

Risk Management

Risk Modelling - Associate/Senior Associate (JP00276)

Compliance Officer