Compliance Senior Specialist İş İlanı
İşveren Hakkında
QUALIFICATIONS AND JOB DESCRIPTION
Launched in 2012 ininal is dominating Turkish non-banking prepaid payment market and displays the true potential of independent fintech companies without the backing of banks. ininal continues to elevate its offerings and expand the non-bank transactional banking ecosystem.
Today, ininal boasts an e-wallet with e-pin sales, bill payment and money transfer features. The platform has more than 50 open APIs allowing other start-up and companies to introduce their own payment tools alike.
ininal Cards can be acquired from 20 thousand neighbouring markets such as Şok Market, Migros and many retail stores such as D&R, Teknosa, Vatan Bilgisayar. ininal accounts can be topped-up from more than 75 thousand locations such as numerous ATMs, D&R, KIM Market, Migros, Pratik İşlem, PTT offices, Şok Market, Teknosa and Vatan Bilgisayar, providing a wider reach than any single bank.
In 2017, ininal has obtained a business license for electronic money from BRSA (Banking Regulation and Supervision Agency of Turkey). Ranked first by public vote at 2016 European Fintech Awards, ininal has been bestowed numerous awards by reputable parties including 2015 EY Accelerating Entrepreneurs Programme Final Participant, 2014 Europe Red Herring Winner, 2014 BBVA Open Talent Finalist / New Banking Category and many more. ininal has been voted as The Fintech of the Year of 2019 by Webrazzi Prizes.
We are looking for a #teamininal member to join our Risk and Compliance departmant as aCompliance Senior Specialist.
What we are looking for
- Bachelor of Science or Master of Science in a quantitative discipline (Business Administration, Economics, Public Administration, Finance, International Relations, Labour Economics, Banking and Finance, International Trade Finance departments. ).
- At least 3 years or more experience in the Compliance departments of banks.
- Knowledge of KYC/ EDD and local regulations (MASAK requirements) and at least 3 year experience in a similar role.
- Advanced Level of English (verbal and written).
- Preferably having an internationally valid certificate such as CAMS, CGSS, ICA etc. (optional)
- Preferably having knowledge about FATCA/ CRS.
- Good command of MS Office programs.
- Having analytical skills with strong attention to detail, willing to develop her / his knowledge in Compliance, and giving importance to self-development.
- Excellent interpersonal skills; ability to work across teams, and multitasking.
- Excellent written and verbal communication presentation, and persuasion skills.
- Male candidates should have completed their military service.
What you will do
- Ensuring that the local and international standards / regulations in scope of KYC/ EDD are appropriately applied and comprehensive evaluation of KYC/ EDD process in terms of local and international principles is conducted.
- Carrying out implementation KYC tool projects, including management of the existing rule parameters, creating new rules / scenario as required. Conducting fine-tuning activities to reduce false-positive alerts and increase efficiency. And communicating with vendor companies (both Turkish and English).
- Analysing the potential suspicious transactions reported to the Compliance Unit by other bank units and informing the Compliance Officer / Assistant to Compliance Officer.
- Advising and supporting business lines on all regulatory risk and compliance related matters to ensure that both global and local compliance policies, standards and requirements are fully consistent.
- Supporting to reporting and presentation activities related to Compliance Unit functions.
- Preparing e-learning and on-site training documents and memos related to Compliance unit’s activities.
What we offer?
- An experienced and professional Financial Technology Teamwith a transparent, inspiring, innovative and friendly business environment
- Remote / Hybrid Working Models for each position and flexible working hours for you to plan your day as you wish
- Multinet Card for your daily meal needs, even if you're not at the office, we keep paying for meals.
- Multigift payments for your special days! (Birthday, work anniversary, marriage etc.)
- Cash support for household needs during Remote Work
- A comprehensive private health insurance
- 10% cashback on ininalCard payments
- Build better skills: We have access to Online Training Platforms
- We grant all our #teamininal membersa day-off/ free day on their birthdays, on the report card day of their children, and on women's day all our female employees
