business analyst

compliance & kyc analyst Jobs in Istanbul

compliance & kyc analyst

legal & compliance manager Jobs in Istanbul

legal & compliance manager

legal & compliance professional Jobs in Istanbul

legal & compliance professional

regulatory affairs, associate specialist Jobs in Istanbul

regulatory affairs, associate specialist

senior compliance analyst

BUNQ

<div><p>At bunq, we&rsquo;re not just building a banking app&mdash;we&rsquo;re creating a secure, transparent, and empowering financial experience for users across the globe. As a <b>Compliance &amp; KYC Analyst</b>, you&rsquo;ll be the first line of defense in protecting our community, ensuring every user interaction meets the highest standards of trust and regulatory compliance.</p><p><b><br>
Up for this?</b> Kick off your application by taking our assessment and find out if bunq is your perfect match! Applications close on <b>October 23rd</b>&mdash;scroll down to explore our hiring timeline and what comes next.</p><p><b><br>
Take Ownership</b></p><p>
As our Compliance &amp; KYC Analyst, you&rsquo;ll play a key role in safeguarding bunq&rsquo;s ecosystem and ensuring every user feels secure and respected:</p><ul><li><p>
Conduct thorough reviews of user accounts and activity to ensure compliance with KYC, AML, and EDD standards, escalating complex cases when needed</p></li><li><p>
Communicate clearly and empathetically with users while maintaining accurate documentation and contributing to process improvements</p></li><li><p>
Collaborate with compliance, risk, and operations teams to enhance review workflows and uphold bunq&rsquo;s commitment to trust and transparency</p></li></ul><ul><li><p>
You&rsquo;re detail-oriented and thrive in a fast-paced, high-responsibility environment
</p></li><li><p>You have experience in KYC, EDD, or AML processes&mdash;or are eager to learn and grow in this space
</p></li><li><p>You&rsquo;re fluent in English and comfortable communicating with users across cultures
</p></li><li><p>You&rsquo;re proactive, curious, and committed to upholding integrity and fairness
</p></li><li><p>You&rsquo;re a team player who enjoys solving problems and improving systems collaboratively</p></li></ul><p></p><p><b>
Your space to perform</b></p><p>
We give you the space and the tools you need to succeed</p><p>
 Great, international colleagues who share your mindset
&zwj; </p><p>Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.</p><p>
 Digital Nomad program: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years</p><p>
 We support growth with bunq Academy and &euro;1500 annual learning budget</p><ul><li>&#65039; A Multisport gym card for your health and wellbeing</li></ul><p>
&#65279; Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices )</p><p>
 A MacBook so you can Get Shit Done with us</p><div>
 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options<br>
<ul><li>&#65039; Private health insurance, just in case</li></ul></div><p>
 Friday drinks and other celebrations - bunq style</p><p></p><p><b><i>
Hiring Timeline and what to expect:</i></b></p><ul><li><p><i>
After applying, you&rsquo;ll go through 2 online assessments (one by one):</i></p><ul><li><p><i>
bunq fit assessment (takes about 20 mins) - please finalize it within 5 days after receiving</i></p></li><li><p><i>
skills assessment (takes about 30-40 mins) - please finalize it within 5 days after the bunq fit assessment</i></p></li></ul></li><li><p><i>
In case it&rsquo;s positive, we&rsquo;ll invite you to a recruiter call to understand better how you match bunq&rsquo;s values and culture.</i></p></li><li><p><i>
By 3rd of November, we&rsquo;ll start interviews with the team lead.</i></p></li><li><p><i>
The final step takes place from 17th to the 28th of November (you can read more about our Get Shit Done day </i><b><i>here</i></b><i>)</i></p></li></ul><p><b>
Note:</b><i> Since we run some parts of our recruitment in groups, timelines may depend on all candidates completing the same step - this way, everyone gets a fair and equal chance. In case you are not able to proceed within this timeline and we don&rsquo;t come to an agreement, there is an opportunity for joining the next group.</i></p></div><p></p>

Compliance & KYC Analyst

bunq

<div>
 At bunq, we&rsquo;re not just building a banking app&mdash;we&rsquo;re creating a secure, transparent, and empowering financial experience for users across the globe. As a
 <strong>
  Compliance &amp; KYC Analyst
 </strong>
 , you&rsquo;ll be the first line of defense in protecting our community, ensuring every user interaction meets the highest standards of trust and regulatory compliance.
 <br/>
 <br/>
 <strong>
  Up for this?
 </strong>
 Kick off your application by taking our assessment and find out if bunq is your perfect match! 🍭 Applications close on
 <strong>
  October 23rd
 </strong>
 &mdash;scroll down to explore our hiring timeline and what comes next.
 <br/>
 <br/>
 <strong>
  Take Ownership
  <br/>
  <br/>
 </strong>
 As our Compliance &amp; KYC Analyst, you&rsquo;ll play a key role in safeguarding bunq&rsquo;s ecosystem and ensuring every user feels secure and respected:
 <br/>
 <br/>
 <ul>
  <li>
   Conduct thorough reviews of user accounts and activity to ensure compliance with KYC, AML, and EDD standards, escalating complex cases when needed
  </li>
  <li>
   Communicate clearly and empathetically with users while maintaining accurate documentation and contributing to process improvements
  </li>
  <li>
   Collaborate with compliance, risk, and operations teams to enhance review workflows and uphold bunq&rsquo;s commitment to trust and transparency
  </li>
  <li>
   You&rsquo;re detail-oriented and thrive in a fast-paced, high-responsibility environment
  </li>
  <li>
   You have experience in KYC, EDD, or AML processes&mdash;or are eager to learn and grow in this space
  </li>
  <li>
   You&rsquo;re fluent in English and comfortable communicating with users across cultures
  </li>
  <li>
   You&rsquo;re proactive, curious, and committed to upholding integrity and fairness
  </li>
  <li>
   You&rsquo;re a team player who enjoys solving problems and improving systems collaboratively
   <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: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years
 <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/>
 <strong>
  Hiring Timeline and what to expect:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   After applying, you&rsquo;ll go through 2 online assessments (one by one):
  </li>
  <li>
   bunq fit assessment (takes about 20 mins) - please finalize it within 5 days after receiving
  </li>
  <li>
   skills assessment (takes about 30-40 mins) - please finalize it within 5 days after the bunq fit assessment
  </li>
  <li>
   In case it&rsquo;s positive, we&rsquo;ll invite you to a recruiter call to understand better how you match bunq&rsquo;s values and culture.
  </li>
  <li>
   By 3rd of November, we&rsquo;ll start interviews with the team lead.
  </li>
  <li>
   The final step takes place from 17th to the 28th of November (you can read more about our Get Shit Done day here)
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Note:
 </strong>
 Since we run some parts of our recruitment in groups, timelines may depend on all candidates completing the same step - this way, everyone gets a fair and equal chance. 🌈 In case you are not able to proceed within this timeline and we don&rsquo;t come to an agreement, there is an opportunity for joining the next group.
 <br/>
 <br/>
</div>


Çalık Enerji

<div>
 <p>
  We, as &Ccedil;al&inodot;k Enerji, offer the energy from nature to the people to build a better and sustainable future.
 </p>
 <p>
  Since its establishment in 1998, &Ccedil;al&inodot;k Enerji has become one of the world&rsquo;s leading energy companies, bringing the energy of nature to the service of people through successful projects conducted across a wide geographic area encompassing CIS countries, the Middle East, Central Asia, Africa and the Balkans in order to create a better and sustainable future.
 </p>
 <p>
  &Ccedil;al&inodot;k Enerji is operating in Poland, Hungary, Romania, Turkmenistan, Uzbekistan, Iraq and Senegal with its 3 fields of activity: EPC Contracting Operations, Distribution-Retail and Renewable Energy Investments.
 </p>
 <p>
  <br/>
 </p>
 <p>
  We are looking for a
  <strong>
   Senior Compliance Officer
  </strong>
  to be considered for our international projects.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Qualifications
   </u>
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   A bachelor&rsquo;s degree from a university in Law, Finance, Economics, Business Administration, or Engineering
  </li>
  <li>
   A minimum of 8 years of experience in compliance and risk analysis. This experience should be gained within multinational companies (preferably in the energy or construction sectors) and/or from reputable law firms specializing in energy/construction
  </li>
  <li>
   The role requires hands-on experience in key compliance areas, including international sanctions and trade embargoes, anti-bribery and anti-corruption (ABAC) regulations, data privacy and protection, and Know Your Customer (KYC) programs. Proven track record in team leadership and mentoring
  </li>
  <li>
   Exceptional written, oral, and presentation skills in both English and Turkish
  </li>
  <li>
   Ability to think strategically and develop long-term solutions for complex challenges
  </li>
  <li>
   Strong leadership skills with the ability to motivate and develop team members. Possessing excellent communication, presentation, and stakeholder management skills to build robust relationships
  </li>
  <li>
   A balanced and thoughtful approach to risk-taking
  </li>
  <li>
   Proven ability to effectively prioritize and manage tasks in a dynamic and fast-paced environment
  </li>
  <li>
   Ability to travel internationally as required
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Key Responsibilities
   </u>
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Implement and monitor the effective application of &Ccedil;al&inodot;k Enerji&rsquo;s compliance policies and procedures related to privacy, anti-bribery, corruption, and whistleblowing. This includes conducting regular compliance risk assessments to ensure adherence and effectiveness.
  </li>
  <li>
   Drive and evaluate the efficacy of &Ccedil;al&inodot;k Enerji&rsquo;s overall compliance program. Identify its strengths and areas for improvement, then recommend and track the implementation of action plans collaboratively with business units.
  </li>
  <li>
   Ensure timely and appropriate implementation of policies, standards, and best practices, maintaining full compliance with all applicable regulations and &Ccedil;al&inodot;k Group standards.
  </li>
  <li>
   Oversee the deployment of comprehensive compliance training, awareness programs, and communication campaigns to all targeted audiences across the organization.
  </li>
  <li>
   Address and resolve complex compliance issues that could potentially have a significant impact on &Ccedil;al&inodot;k Group&rsquo;s reputation. This includes reporting potential violations of laws, regulations, rules, policies, and &Ccedil;al&inodot;k Enerji&rsquo;s internal procedures, as well as actively participating in related investigations.
  </li>
  <li>
   Contribute to the development and implementation of specific compliance programs tailored for countries where the projects will be executed.
  </li>
  <li>
   Foster strong collaboration with &Ccedil;al&inodot;k Holding&rsquo;s Legal and Compliance Department, all relevant business units, and external consultants. This partnership will focus on enhancing the compliance program, refining risk management strategies, transforming monitoring findings into actionable items with effective follow-up on corrective actions, identifying continuous improvement opportunities and potential vulnerabilities, and optimizing processes in alignment with &Ccedil;al&inodot;k Enerji's values and Code of Conduct.
  </li>
  <li>
   Acting as the Data Controller, with responsibility for ensuring compliance with the Personal Data Protection Law (KVKK) to guarantee the lawful processing and protection of personal data.
  </li>
  <li>
   Monitoring legislative and regulatory changes and ensuring timely internal communication within &Ccedil;al&inodot;k Enerji.
  </li>
  <li>
   Serving as the primary point of contact for all day-to-day inquiries from business units regarding compliance, ethics, and risk, and providing support for remediation efforts as needed.
  </li>
 </ul>
 <p>
 </p>
</div>


Senior Compliance Officer

DL Attorneys at Law

<div>
 <p>
  <strong>
   Join a team that values collaboration, innovation and professional growth!
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  We are looking for a
  <strong>
   Senior Associate
  </strong>
  with strong expertise in
  <strong>
   data protection
  </strong>
  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.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Law and admission to the Bar in Turkey,
  </li>
  <li>
   <strong>
    4&ndash;5 years of solid professional experience
   </strong>
   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
   <strong>
    day-to-day legal advisory
   </strong>
   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
   <strong>
    English
   </strong>
   is a must,
  </li>
  <li>
   Knowledge of
   <strong>
    employment law, regulatory frameworks and compliance
   </strong>
   is a strong plus,
  </li>
  <li>
   <strong>
    Some prior experience in litigation is expected, as the role will also involve responsibility for certain dispute processes.
   </strong>
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Roles &amp; Responsibilities
  </strong>
 </p>
 <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>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   What We Offer
  </strong>
 </p>
 <ul>
  <li>
   A career path with clear
   <strong>
    growth and promotion opportunities
   </strong>
   ,
  </li>
  <li>
   The opportunity to work with
   <strong>
    international and multidisciplinary teams
   </strong>
   ,
  </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>
 <p>
  <br/>
 </p>
 <p>
  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!
 </p>
</div>


Senior Associate – Data Protection & Compliance

GE HealthCare

<div><h1 class="jobSectionHeader"><b>Job Description Summary</b></h1>
As a Senior Compliance and Dealer Compliance Manager, you will be responsible to provide compliance leadership and strategic advice to the teams within GE HealthCare's EAGM Zone for Turkey and Sanctioned/Restricted countries.
<br>
<br>
In this role, you will be responsible for both advising and enforcing GEHC's policies and procedures covering the regulation of Independent Third Parties within the zone. You will be closely cooperating with various functional teams, as well as legal counsel within the LCT, to identify, assess and develop action plans with respect to Independent Third-Party risk.<p></p><h1 class="jobSectionHeader"><b>
Job Description</b></h1><p><b>
Responsibilities</b></p><p></p><p><b>
Independent Third-Parties Compliance Management</b></p><ul><li><p>
Managing the Independent Third-Parties portfolio within its countries, ensuring timely onboarding, renewals, training, and reporting.</p></li><li><p>
Monitoring the regulatory and enforcement landscape related to ITPs risks and ensure timely action to protect business interests.</p></li><li><p>
Partnering with business leadership to assess indirect go-to-market strategies and associated compliance risks, including dealers, distributors and sales agents.</p></li><li><p>
Providig summary reports on high-risk external relationships and participate in business-level review processes.</p></li><li><p>
Maintaining regular updates with the Compliance Leader for the zone to ensure accurate tracking and follow-up.</p></li><li><p>
Conducting risk analysis, managing mitigation plans, and oversee approval workflows.</p></li><li><p>
Preparing documentation for IRB (Internal Review Board), CRB (Compliance Review Board) report out, and Audits requests.</p></li><li><p>
Owning the review and approval process for all ITPs-related expenses (e.g., Purchase Orders).</p></li><li><p>
Developing and delivering targeted training on Independent Third-Parties compliance to business leaders and operational teams.</p></li><li><p>
Working with the Commercial, Legal and Finance teams to ensure distribution agreements are promptly drafted which support the commercial strategy while protecting GEHC.</p></li><li><p>
Contributing to the simplification of internal tools and procedures related to ITPs compliance.</p></li><li><p>
Maintaining good business relationships, working to partner cross-functionally to understand and address needs and roadblocks and facilitate change as appropriate</p></li></ul><p></p><p><b>
Compliance Manager</b></p><ul><li><p>
Being an active business partner to the business and leadership team, continually working to identify strategic opportunities to further a strong compliance culture, identify and reduce enterprise risks to align on the cultural mindset of enabling business doing the right thing.</p></li><li><p>
Ensuring alignment with applicable laws, the company&rsquo;s Code of Ethics, and regulatory standards by supporting the implementation of global compliance policies, procedures, and processes.</p></li><li><p>
Leading local communication and training initiatives to foster a culture of integrity, while proactively partnering with the business to advance corporate compliance objectives and strategic initiatives</p></li><li><p>
Implementing and monitoring compliance programs across the zone.</p></li><li><p>
Providing responsive support to the business by addressing compliance-related requests in a timely and effective manner, ensuring alignment with internal Compliance policies and procedures and applicable Industry codes.</p></li><li><p>
Coordinating the preparation of the Quarterly Zone Compliance Review Board (CRB) organized: defining the agenda in collaboration with relevant stakeholders, prepare presentation materials (slide decks), and draft formal meeting minutes.</p></li><li><p>
Contributing to periodic monitoring exercises aimed at identifying potential compliance risks and areas for improvement.</p></li><li><p>
Collaboratig with Improper Payment Prevention CoE to support the development and delivery of compliance training programs for commercial employees, ensuring alignment with regulatory/legal requirements and internal policies.</p></li><li><p>
Providing operational support in resolving internal investigation cases by coordinating with stakeholders, maintaining accurate and timely documentation, and assisting in the execution of follow-up actions.</p></li><li><p>
Coordinating and monitoring the execution of annual compliance training initiatives across the zone, ensuring timely completion through proactive communication strategies and escalation protocols to address delays or non-compliance. Providing ongoing support for the Compliance Communication Plan.</p></li></ul><p></p><p><b>
Required Qualifications</b></p><ul><li><p>
Strong relevant experience; preference in Compliance and/or Internal Audit. Experience in med-tech/healthcare industry would be an asset.</p></li><li><p>
Competent influencer, able to communicate complex messages to others in a straightforward and simple way.</p></li><li><p>
Demonstrated analytical thinking to execute policy/strategy and propose procedural improvement ideas.</p></li><li><p>
Demonstrated experience prioritizing conflicting demands from multiple sources in a fast-paced environment.</p></li><li><p>
Ability to impact projects and process in the Dealer Compliance Function by utilizing technical expertise and judgments internally and externally to the team to grow the function to serve the business needs in a fast and compliant manner.</p></li><li><p>
Demonstrated experience and ability to execute business and functional changes in a proactive and constructive manner.</p></li><li><p>
Strong ethics and problem-solving attitude.</p></li><li><p>
Ability to maintain confidentiality, excellent interpersonal skills and personal accountability.</p></li><li><p>
Ability to work well independently and in a team setting.</p></li><li><p>
Demonstrated ability to lead change management.</p></li><li><p>
Strong business acumen, ability to detect emerging compliance and industry trends and develop appropriate responses &amp; prioritizing conflicting demands from multiple business clients fast-paced environment.</p></li><li><p>
Ability to adapt to changing regulatory environments and shifting business priorities, supporting a responsive and resilient compliance function.</p></li><li><p>
Excellent interpersonal skills and ability to communicate at multiple levels of the organization (including sales, leadership, and Customers)</p></li><li><p>
Ability to train and build capabilities of new team members.</p></li><li><p>
In-depth understanding of key business drivers and concerns.</p></li><li><p><b>
Very good proficiency in Turkish and English</b>.</p></li></ul><p></p><p><b>
Desired Characteristics</b></p><ul><li><p>
Previous exposure to medical and pharmaceutical industry regulations</p></li><li><p>
Excellent communication skills with the ability to communicate information in an easy-to-understand manner</p></li><li><p>
Knowledge and use of LEAN tools and a continuous improvement mindset</p></li><li><p>
Global mindset, able to deal with people from all different backgrounds and cultures.</p></li></ul><p></p><p>
#LI-MT1</p><p>
#LI-Hybrid</p><p></p><h1 class="jobSectionHeader"><b>
Additional Information</b></h1><div><div><div><div><div><div><div><p><b>
Relocation Assistance Provided: </b>No</p></div></div></div></div></div></div></div></div><p></p>

Senior Compliance and Dealer Compliance Manager (Turkey and Sanctions/Restricted countries)

European Bank for Reconstruction and Development

<div><div><div><div><div>Requisition ID</div> <div>36157</div>
</div><br>
<div><div>Office Country</div> <div>T&uuml;rkiye</div>
</div><br>
<div><div>Office City</div> <div>Istanbul</div>
</div><br>
<div><div>Division</div> <div>Banking Countries of Operations</div>
</div><br>
<div><div>Contract Type</div> <div>Regular</div>
</div><br>
<div><div>Contract Length</div>
</div><br>
<div></div><div><div>Posting End Date</div> <div>16/10/2025</div></div></div></div><br>
<p></p>
<p>
</p><p><b>Purpose of Job</b></p><br>
<p></p>
<p>
The Analyst contributes to all phases of the project cycle, especially concentrating on project implementation and the monitoring. The Analyst will take responsibility for those tasks assigned to him/her by the operation leader or more senior members of the project team, or more senior bankers, which may include undertaking comprehensive due diligence, including financial, market, integrity and EBRD policy compliance, as well as effective post-signing implementation and monitoring. The Analyst carries out these tasks as part of a project team under the guidance of an operation leader or under the supervision/guidance of more senior bankers or Associate Director, Corporates (Turkey) (&ldquo;AD&rdquo;) or Regional Portfolio Associate Directors (&ldquo;PADs&rdquo;).</p><br>
<p></p>
<p>
The Analyst role may also include elements of business/pipeline development, client management and policy dialogue.</p><br>
<p></p>
<p><b>
Accountabilities &amp; Responsibilities</b></p><br>
<p></p>
<p>
Under the guidance of the POLs, or AD, or PADs:</p><br>
<p></p>
<p><b>
Portfolio Monitoring, Value Creation and Reporting</b></p><br>
<p></p>
<p>
Under the POLs, or AD, or PADs, and in coordination with the terms of reference for the POL, the Analyst&rsquo;s main tasks will include, inter alia:</p>
<ul>
<li>Taking responsibility as a team member for the day-to-day implementation and monitoring of all projects to which the Analyst is assigned, including compliance with project agreements and Bank procedures related to disbursement; monitoring of progress of the project implementation and financial performance of the client; assessing evolving risk factors and monitoring and assessing covenant compliance;</li>
<li>Detecting and resolving early signs of distress through proactive client engagement, planning and executing client visits and reporting promptly on potential breaches or issues. The Analyst may participate in restructurings of portfolio transactions.</li>
<li>Preparing timely and comprehensive monitoring reports and include recommendations for corrective actions where required and ensure these proposed corrective actions and recommendations are brought to the attention of more senior team members; perform timely processing of waivers, amendments and consents and conduct self-evaluation of projects and provide feedback to origination teams.</li>
<li>Be alert about new financing opportunities with portfolio clients, and if and when such opportunities are detected, seek immediate guidance from the POL, AD and/or PAD, who will duly inform relevant Head of RO/Sector Director. On a case-by-case basis, participate on new operations with portfolio clients in cooperation with the sector teams;</li>
<li>Undertaking regular surveillance of local economic, political, regulatory and sector environments in the country and region that could affect credit standing of the clients as well as the Bank&rsquo;s internal reporting.</li>
<li>Ensuring that all tasks within his/her are completed within the specified time frames to a high standard and in line with the policies, procedures and objectives of the Bank.</li>
<li>Ensure effective implementation and monitoring of TC assignments to ensure their compliance with donor reporting requirements, operational objectives and that all reports are of a high quality;</li></ul><br>
<p></p>
<p>
Whilst a more senior banker will be the POL of a project and will provide oversight and guidance, the responsibilities of the Analyst are designed to allow for the development of transaction expertise and expansion of responsibilities.</p><br>
<p></p>
<p><b>
Qualifications &amp; Skills / Experience &amp; Knowledge</b></p><br>
<p></p>
<p><b>
Qualifications and Skills:</b></p><br>
<p></p>
<ul>
<li>Bachelor&rsquo;s degree. Master&rsquo;s degree preferred or equivalent experience in the areas of expertise.</li>
<li>Professional qualification such as ACA, CFA, ACCA, or CIMA desirable.</li>
<li>Strong quantitative/numerical skills.</li>
<li>Thorough understanding of accounting concepts, including accruals vs cashflow accounting, the role of auditors and IFRS, and the ability to read and interpret company accounts.</li>
<li>Experience and competence in the design, building and use financial models as part of due diligence for loan investments.</li>
<li>Knowledge and experience in assessing company performance against key financial performance indicators.</li>
<li>Credit analysis skills, with the ability to interpret accounts, understanding local and international accounting principles and practice of credit analysis.</li>
<li>Computer literacy, conversant with Microsoft Office and spread sheet packages including financial analysis and modelling modules.</li>
<li>Ability to work effectively as a team member and to deadlines and under time pressure.</li>
<li>Excellent written and oral communication skills in English and Turkish.</li></ul><br>
<p></p>
<p><b>
Experience &amp; Knowledge</b></p><br>
<p></p>
<ul>
<li>Relevant financial industry experience from an investment or commercial bank, private equity firm, asset management firm, or auditing/financial consulting firm operating to international standards.</li>
<li>Practical experience of participating in transactions.</li>
<li>Exposure to industry/country.</li></ul><p></p><p><b><br>
What is it like to work at the EBRD? / About EBRD</b></p><br>
<p></p>
<p>
Our agile and innovative approach is what makes life at the EBRD a unique experience! You will be part of a pioneering and diverse international organisation, and use your talents to make a real difference to people's lives and help shape the future of the regions we invest in.</p><br>
<p></p>
<p>
At EBRD, our Values &ndash; Inclusiveness, Innovation, Trust, and Responsibility &ndash; are at the heart of how we work. We bring these to life through our Workplace Behaviours: listening well and speaking up, collaborating smartly, acting decisively with full commitment, and simplifying to amplify our impact. These principles shape our culture and define our success. We seek individuals who not only share these values but are also committed to embedding them in their daily work, fostering a positive and high-performing environment.</p><br>
<p></p>
<p>
The EBRD environment provides you with:</p>
<ul>
<li>Varied, stimulating and engaging work that gives you an opportunity to interact with a wide range of experts in the financial, political, public and private sectors across the regions we invest in.</li>
<li>A working culture that embraces inclusion and celebrates diversity. Our workforce reflects a broad range of backgrounds, perspectives, and experiences, bringing fresh ideas, energy, and innovation and enhancing our ability to serve our clients, shareholders, and counterparties effectively.</li>
<li>A hybrid workplace that offers flexibility to teams and individuals; that is based on trust, flexibility and connectedness.</li>
<li>An environment that places sustainability, equality and digital transformation at the heart of what we do.</li>
<li>A workplace that prioritises employee wellbeing and provides a comprehensive suite of competitive benefits.</li></ul><br>
<p></p>
<p>
Diversity is one of the Bank&rsquo;s core values which are at the heart of everything it does. As such, the EBRD seeks to ensure that everyone is treated with respect and given equal opportunities and works in an inclusive environment. The EBRD encourages all qualified candidates who are nationals of the EBRD member countries to apply regardless of their racial, ethnic, religious and cultural background, gender, gender identity, sexual orientation, age, socio-economic background or disability.</p><br>
<p></p>
<p>
Please note, that due to the high volume of applications received, we regret to inform you that we are unable to provide detailed feedback to candidates who have not been shortlisted (for further consideration).</p><br>
<p><br>
<b>Job Segment: </b>Sustainability, Compliance, Credit Analyst, Bank, Banking, Energy, Legal, Finance</p></div>

Analyst

<div><div><div><div><div>Requisition ID</div> <div>36156</div>
</div><br>
<div><div>Office Country</div> <div>T&uuml;rkiye</div>
</div><br>
<div><div>Office City</div> <div>Istanbul</div>
</div><br>
<div><div>Division</div> <div>Banking Countries of Operations</div>
</div><br>
<div><div>Contract Type</div> <div>Regular</div>
</div><br>
<div><div>Contract Length</div>
</div><br>
<div></div><div><div>Posting End Date</div> <div>22/10/2025</div></div></div></div><br>
<p></p>
<p>
</p><p><b>Purpose of Job</b></p><br>
<p></p>
<p>
The Analyst contributes to all phases of the project cycle, especially concentrating on project implementation and the monitoring. The Analyst will take responsibility for those tasks assigned to him/her by the operation leader or more senior members of the project team, or more senior bankers, which may include undertaking comprehensive due diligence, including financial, market, integrity and EBRD policy compliance, as well as effective post-signing implementation and monitoring. The Analyst carries out these tasks as part of a project team under the guidance of an operation leader or under the supervision/guidance of more senior bankers or Associate Director, Corporates (Turkey) (&ldquo;AD&rdquo;) or Regional Portfolio Associate Directors (&ldquo;PADs&rdquo;).</p><br>
<p></p>
<p>
The Analyst role may also include elements of business/pipeline development, client management and policy dialogue.</p><br>
<p></p>
<p><b>
Accountabilities &amp; Responsibilities</b></p><br>
<p></p>
<p>
Under the guidance of the POLs, or AD, or PADs:</p><br>
<p></p>
<p><b>
Portfolio Monitoring, Value Creation and Reporting</b></p><br>
<p></p>
<p>
Under the POLs, or AD, or PADs, and in coordination with the terms of reference for the POL, the Analyst&rsquo;s main tasks will include, inter alia:</p>
<ul>
<li>Taking responsibility as a team member for the day-to-day implementation and monitoring of all projects to which the Analyst is assigned, including compliance with project agreements and Bank procedures related to disbursement; monitoring of progress of the project implementation and financial performance of the client; assessing evolving risk factors and monitoring and assessing covenant compliance;</li>
<li>Detecting and resolving early signs of distress through proactive client engagement, planning and executing client visits and reporting promptly on potential breaches or issues. The Analyst may participate in restructurings of portfolio transactions.</li>
<li>Preparing timely and comprehensive monitoring reports and include recommendations for corrective actions where required and ensure these proposed corrective actions and recommendations are brought to the attention of more senior team members; perform timely processing of waivers, amendments and consents and conduct self-evaluation of projects and provide feedback to origination teams.</li>
<li>Be alert about new financing opportunities with portfolio clients, and if and when such opportunities are detected, seek immediate guidance from the POL, AD and/or PAD, who will duly inform relevant Head of RO/Sector Director. On a case-by-case basis, participate on new operations with portfolio clients in cooperation with the sector teams;</li>
<li>Undertaking regular surveillance of local economic, political, regulatory and sector environments in the country and region that could affect credit standing of the clients as well as the Bank&rsquo;s internal reporting.</li>
<li>Ensuring that all tasks within his/her are completed within the specified time frames to a high standard and in line with the policies, procedures and objectives of the Bank.</li>
<li>Ensure effective implementation and monitoring of TC assignments to ensure their compliance with donor reporting requirements, operational objectives and that all reports are of a high quality;</li></ul><br>
<p></p>
<p>
Whilst a more senior banker will be the POL of a project and will provide oversight and guidance, the responsibilities of the Analyst are designed to allow for the development of transaction expertise and expansion of responsibilities.</p><br>
<p></p>
<p><b>
Qualifications &amp; Skills / Experience &amp; Knowledge</b></p><br>
<p></p>
<p><b>
Qualifications and Skills:</b></p><br>
<p></p>
<ul>
<li>Bachelor&rsquo;s degree. Master&rsquo;s degree preferred or equivalent experience in the areas of expertise.</li>
<li>Professional qualification such as ACA, CFA, ACCA, or CIMA desirable.</li>
<li>Strong quantitative/numerical skills.</li>
<li>Thorough understanding of accounting concepts, including accruals vs cashflow accounting, the role of auditors and IFRS, and the ability to read and interpret company accounts.</li>
<li>Experience and competence in the design, building and use financial models as part of due diligence for loan investments.</li>
<li>Knowledge and experience in assessing company performance against key financial performance indicators.</li>
<li>Credit analysis skills, with the ability to interpret accounts, understanding local and international accounting principles and practice of credit analysis.</li>
<li>Computer literacy, conversant with Microsoft Office and spread sheet packages including financial analysis and modelling modules.</li>
<li>Ability to work effectively as a team member and to deadlines and under time pressure.</li>
<li>Excellent written and oral communication skills in English and Turkish.</li></ul><br>
<p></p>
<p><b>
Experience &amp; Knowledge</b></p><br>
<p></p>
<ul>
<li>Relevant financial industry experience from an investment or commercial bank, private equity firm, asset management firm, or auditing/financial consulting firm operating to international standards.</li>
<li>Practical experience of participating in transactions.</li>
<li>Exposure to industry/country.</li></ul><p></p><p><b><br>
What is it like to work at the EBRD? / About EBRD</b></p><br>
<p></p>
<p>
Our agile and innovative approach is what makes life at the EBRD a unique experience! You will be part of a pioneering and diverse international organisation, and use your talents to make a real difference to people's lives and help shape the future of the regions we invest in.</p><br>
<p></p>
<p>
At EBRD, our Values &ndash; Inclusiveness, Innovation, Trust, and Responsibility &ndash; are at the heart of how we work. We bring these to life through our Workplace Behaviours: listening well and speaking up, collaborating smartly, acting decisively with full commitment, and simplifying to amplify our impact. These principles shape our culture and define our success. We seek individuals who not only share these values but are also committed to embedding them in their daily work, fostering a positive and high-performing environment.</p><br>
<p></p>
<p>
The EBRD environment provides you with:</p>
<ul>
<li>Varied, stimulating and engaging work that gives you an opportunity to interact with a wide range of experts in the financial, political, public and private sectors across the regions we invest in.</li>
<li>A working culture that embraces inclusion and celebrates diversity. Our workforce reflects a broad range of backgrounds, perspectives, and experiences, bringing fresh ideas, energy, and innovation and enhancing our ability to serve our clients, shareholders, and counterparties effectively.</li>
<li>A hybrid workplace that offers flexibility to teams and individuals; that is based on trust, flexibility and connectedness.</li>
<li>An environment that places sustainability, equality and digital transformation at the heart of what we do.</li>
<li>A workplace that prioritises employee wellbeing and provides a comprehensive suite of competitive benefits.</li></ul><br>
<p></p>
<p>
Diversity is one of the Bank&rsquo;s core values which are at the heart of everything it does. As such, the EBRD seeks to ensure that everyone is treated with respect and given equal opportunities and works in an inclusive environment. The EBRD encourages all qualified candidates who are nationals of the EBRD member countries to apply regardless of their racial, ethnic, religious and cultural background, gender, gender identity, sexual orientation, age, socio-economic background or disability.</p><br>
<p></p>
<p>
Please note, that due to the high volume of applications received, we regret to inform you that we are unable to provide detailed feedback to candidates who have not been shortlisted (for further consideration).</p><br>
<p><br>
<b>Job Segment: </b>Bank, Banking, Credit Analyst, Compliance, Sustainability, Finance, Legal, Energy</p></div>

Analyst, Banking

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