Legislation and Compliance Specialist İş İlanı

GENEL NİTELİKLER

ICBC Turkey is the subsidiary of ICBC Group - the largest bank in the world according to The Banker's ¨Top 1000 Banks in the World¨ listing - with its presence in 49 countries around the world. With the fast growing pace ICBC Turkey has increased total assets for 424 % in the last 5 years. Numerous institutions have reacted with awards to ICBC Turkey´s performance and profitability, such as Best Commercial and Investment Bank in Turkey, Most Innovative Brokerage House, Leader of Financial Intermediation Transactions.

ICBC Turkey Bank is currently searching for a Specialist to be in charge of “Legislation and Compliance ” in our Internal Control and Compliance Department with the following qualifications:

Qualifications:

· Bachelor’s degree from related departments,

· Min. 2 years of Legislation and Compliance experience in the fields of foreign exchange legislation and compliance,

· Good command of English,

· Excellent business writing and verbal communication skills,

· Analytical thinking ability,

JOB DESCRIPTION

Employees to be hired will be in charge of the following fields;


· Conducting studies for ensuring the compliance of the all the activities that the Bank has performed to regulations, bank policies and procedures as well as banking practices,

· Carrying out follow-up studies for taking the actions specified in the new regulations and the instructions of the official institutions,

· Carrying out studies for the identification, recognition and monitoring of the transactions of the Bank's customers, development of the Bank's policies and procedures,

· Carrying out the necessary activities to prevent the risks that the Bank may be exposed to in the field of anti-money laundering, performing risk management, monitoring and control activities, developing the existing system, informing the employees, giving consultancy and training,

· Performing sanctions lists and controls of customers and transactions,

· Ensuring that errors and deficiencies that have been determined with regard to the law, regulation, internal policies and procedures are corrected and completed.

· Conducting the necessary works within the scope of compliance with the regulations of FATCA, CRS, etc.,

· Fulfilling other responsibilities in the field of compliance, such as meeting the information and reporting requests, etc.

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