SME Banking Compliance Coordination Manager

Turkish Economy Bank (TEB), one of Turkey's well-established financial institutions, holds a strong position in the banking sector with its innovative products and customer-focused approach. TEB, committed to continuous improvement through its dynamic structure and the contributions of its employees, invites you to join this journey. In this context, we are seeking a new team member for the position of SME Banking Compliance Coordination Manager (OPC) at our bank.

SME Banking Compliance Coordination Manager (OPC)

Qualifications:

• Bachelor’s degree from a reputable university
• 2 -5 years of experience at a Bank
• Fluent in English
• Computer literate
• Highly perceptive and methodical
• Analytical skills and an eye for detail
• Proven time management skills
• Problem solving skills
• Perfect team player
• Perfectly compliant with Conduct and Etic rules along with able to manage appropriate human relations
• Having Foreign trade transaction and regulation knowledge will be appreciated.

Job Description:

• Contributing to raising awareness about compliance within the SME Group
• Following up and finalizing compliance-related questions and requests from the field
• Performance monitoring and reporting Compliance actions of SME Group
• Participating in periodic meetings on compliance and monitoring compliance projects
• Announcement of legal and administrative decisions and rules on compliance issues to the SME group
• Coordination & Follow-up of the Group’s First Level of Control studies