Açıklama:
QUALIFICATIONS AND JOB DESCRIPTION
As one of the world's most renowned recruitment companies, Grafton, as a Gi Group brand, provides world-class recruitment service, talent management and human resources solutions with over 40 years of experience in Europe.
With more than 500 employees in 16 countries in Europe, Grafton employs more than 50,000 temporary and permanent professionals every year.
We are looking for a " Deputy Compliance & AML Officer " for our global business partner in the banking sector, based in Istanbul.
Job Description:
- Support the LCO & MLRO in managing compliance and AML-related responsibilities across the branch,
- Act as the branch’s LCO and MLRO in their absence,
- Ensure adherence to local and international regulatory requirements, including AML/CFT and sanctions management,
- Update and maintain internal policies, procedures, and training materials,
- Conduct compliance risk assessments, ex-post verifications, and manage internal and regulatory reporting,
- Liaise with local regulators and respond to internal or external inquiries,
- Evaluate and approve high-risk customer relationships and transactions in the absence of the MLRO,
- Investigate suspicious transactions and, when required, report them to the local FIU,
- Deliver or support delivery of compliance and AML-related trainings to branch staff.
Qualifications:
- Bachelor’s degree in Law, Finance, Business Administration, Economics or related fields,
- Minimum 5 years of experience in Compliance and AML in banks, financial institutions or regulatory bodies,
- Strong knowledge of local and EU regulations on AML/CFT, sanctions, anti-bribery and corruption,
- Excellent command of English,
- Solid understanding of financial institutions, correspondent banking and trade finance,
- Familiarity with structures such as Funds, Trusts, SPVs is an asset,
- Proficiency in Microsoft Office tools,
- Strong critical thinking, communication, analytical and organizational skills.
“GI GROUP AND WYSER TURKEY SEÇME VE YERLEŞTİRME A.Ş. Türkiye İş Kurumu'nun 26.12.2023 tarihli 15198570 No'lu lisans sahibi özel istihdam bürosudur."
14 Nis 2025;
from:
kariyer.net