Compliance Professionals
Trendyol
- İstanbul
- Sürekli
- Tam zamanlı
- Developing and maintaining compliance control processes and risk assesment control matrices
- Identify non-compliance issues and develop solutions to support business management in mitigating risks
- Developing recommendations to mitigate compliance risks and improve compliance controls
- Making ad-hoc projects in risky areas of the company
- Participate in review and update of business processes to meet changing business needs and identified gaps
- Monitoring process and policy changes throughout the organization
- To follow the regulations within the scope of local and international sanctions. (OFAC, UN, EU, MASAK, etc.)
- Support in the evaluation of the impacts of newly issued regulations on new and/or existing products, services, and processes, and provide guidance to business units on compliance matters
- Perform KYC review and onboarding assessments on new and existing partners
- Perform initial and periodic due diligence and risk assessment activities relating to customer identification and verification
- Create and maintain accurate and up to date KYC records
- Investigate high-risk KYC profiles in the onboarding and monitoring phase
- Undertake regular, periodic and ad-hoc reporting to stakeholders, legal authorities etc.
- Data analysis to identify compliance risk related areas in the company
- Bachelor's degree is required
- 2+ years of demonstrable sanctions compliance experience and experience with advising on sanction related topics
- In-depth knowledge of relevant regulations, including Prevention of Laundering Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction. (Both MASAK and International Regulations)
- Extreme attention to detail and willingness to roll up your sleeves
- Clear and concise verbal/written communication and data reporting skills
- Proficiency in English is essential, both written and spoken.
- Motivated self-starter who works well individually and able to work effectively with multiple teams
- Pick up new information easily, take initiative and have a great sense of responsibility
- Knowledge of SQL is a plus
- Professional qualifications such as CTMA, CAMS, CGSS, CCAS are plus
- Take responsibility from day one and develop your skills with a talented and diverse international team.
- Experience open communication, flexibility, and a start-up spirit in our unique culture.
- Tackle big challenges in e-commerce with Agile practices and encourage growth by learning from mistakes.
- Join creative and focused teams that prioritize collaboration and problem-solving.
- Access our extensive training platform for continuous learning and personal growth.
- Benefit from the support of a global team of experts with mentoring and professional development opportunities.
- Focus on talent and potential, not just job titles.
- Connect with teammates regardless of physical distance through events, meetings, and social activities.
- Enjoy competitive benefits such as Trendyol shopping budget, central and international office locations, and top-of-the-line technical equipment.