
Compliance Officer
- İstanbul
- Sürekli
- Tam zamanlı
- Compliance Risk Management, e.g. periodic risk analysis, risk monitoring and mitigation, with a focus on anti-corruption, as well as carrying out measures to monitor and mitigate risks with focus towards third-party relationships ("business partner due diligence") and new business models
- Competent partner for providing sustainable compliant business solutions to business and associates
- Consultant and point of contact for all compliance relevant topics
- Responsibility to follow up on the development of local law and proactive communication with concerned stakeholders
- Conducting compliance investigations, responsible for Compliance case management
- Compliance communication with internal and external parties
- Organization / Realization/ Tracking of compliance trainings
- Responsible for compliance awareness activities
- Local implementation and adaptation of compliance policies, guidelines and procedures
- Implementation and coordination of Central projects within the region
- University degree
- Minimum 4 years of work experience preferably in compliance/legal services/audit or other related fields
- Open for traveling to Caucasian countries
- Fluent in English
- Knowledge of Russian will be preferred
- Good level of MS Office programs and AI knowledge
- Strong interpersonal skills and excellent communication and cooperation abilities with associates at all levels
- Ability to work independently using his/her own initiative
- Customer oriented and highly motivated
- Ethical, principled, fair, modest, flexible, proactive, diligent, confident, high willingness to perform and take responsibility