Financial Economic Crime (Kyc/Aml/Ctf) Avp İş İlanı
İşveren Hakkında
QUALIFICATIONS AND JOB DESCRIPTION
There has never been a more interesting time to work at ING. We’re on a journey that’s centered around our customers, powered by technology and driven by smart, determined people. Our customers feel our people are empowering them to stay a step ahead in life and in business. We’re proud of that!
If you want to be the “Financial Economic Crime (KYC/AML/CTF/FATCA/CRS and ESR) Specialist/ Assistant Specialist” in our Compliance Risk Management Group of Audit Committee to be responsible for developing policies/tools and providing advice/guidance to support Business Lines in managing financial compliance and integrity risks;
If you think you have the following qualifications;
· Bachelor’s degree
· Minimum 1 years on the job experience in a bank on KYC/AML/CTF programs or Customer Due Diligence Programs and/or controls or on Sanctions and Embargoes related Programs (Internal control or audit experience also counts)
· Thorough understanding of both local and international compliance relevant legislation and regulations, trends and industry developments
· Prominent problem-solving, analytical thinking skills, high level of presentation and negotiation skills; team player able to challenge and work with other team members; high level of interpersonal and communication skills
· Fluent in English and Turkish
If you think you may take charge of the following responsibilites;
· Implementing relevant principles, rules, mitigations and controls to ensure compliance with Financial Economic Crime (i.e. Anti-Money Laundering, Know Your Client, Countering Terrorist Financing), Sanctions legislation and regulations and ING’s global standards;
· Limiting FEC risks by assisting in translating the relevant legislation and regulations into rules and controls governing the internal business operations
· Creating awareness of FEC and sanctions risks and the consequences of external legislation and regulations within the bank and its subsidiaries; Providing training and awareness program and developing Compliance Culture
· Identifying applicable laws and evaluating their impact on internal processes and procedures
· Provide necessary reports and escalations regarding compliance risks,
· Execute compliance oversight activities including monitoring & reporting on FCC related risks,
You may be the one we are looking for. “Jump on” and don’t miss this opportunity!
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