Compliance Officer İş İlanı

İşveren Hakkında
  • İstanbul(Avr.), İstanbul(Asya)

GENEL NİTELİKLER

Job Description

Providing support to Mobility Team to establish an effective Compliance Management in Shell Turkey

  • Performing Compliance trainings within the company and conducting Due Diligence & Screening to our Business Partners
  • Managing and monitoring the company's processes in accordance with current Anti-Bribery and Corruption, Anti Money Laundering Regulations, Code of Conduct and the Compliance Guidelines.
  • Managing Risk in Third Party and International Interactions
  • Conducting risk assessment and taking remediation actions and preventing actions if needed,
  • Supporting Mobility Team in Due Diligence, Sponsorship, and Donations processes


Qualifications

  • Bachelor degree in Business Administration, Social Sciences or related field
  • Business fluent in English,
  • Preferably at least 4 years of experience in Compliance roles
  • Expert knowledge working in international teams
  • High communication skills
  • Expert knowledge of Project management methods
  • Strong decision making and conflict management skills