Compliance Executive

Department
Risk & Compliance
Location
İstanbul European Türkiye
Date Posted
04-07-2025

We are looking for a Compliance Executive to report to the Compliance Manager in our Risk department.

JOB DESCRIPTION

  • Conducting and approving compliance risk analysis processes (KYS/KYC/KYP) of all third parties we are in contact with (suppliers, customers, partners),
  • Ensuring compliance with legislation in coordination with the head office on issues such as Money Laundering, Combating Corruption, etc.,
  • Completing periodic control tests,
  • Granting Compliance unit approvals for gift, hospitality, donation and event procedures, keeping records,
  • Ensuring that Mandatory Group trainings are defined for the correct target audience, monitoring and reporting training completion rates,
  • Evaluating Privacy and KVKK risks/clauses in all activities and contracts in coordination with the Legal team,
  • Managing and coordinating the company procedure record and follow-up process,
  • Preparing key risk indicators and other periodic reporting.