Vodafone Finansman A.Ş - Compliance Executive at Vodafone United States

Istanbul, Istanbul, Turkey -

Full Time

Start Date

Immediate

Expiry Date

18 Mar, 26

Salary

0.0

Posted On

18 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, AML, KYC, Financial Regulations, Analytical Thinking, Communication Skills, Problem-Solving, Training, Monitoring, Legal Compliance, Suspicious Transactions, Audit Processes, Regulatory Authorities, Team Collaboration, Mass Destruction Weapons, Terrorism Financing

Industry

Telecommunications

Description

Carrying out the necessary efforts to ensure company's compliance with Law No. 5549 and the regulations issued pursuant to the Law, and ensuring communication and coordination with the Financial Crimes Investigation Board. Supporting the compliance manager (MLRO) in order to provide the company's legal compliance by monitoring changes in regional and/or international legal regulations regarding money laundering, financing of terrorism and financing of the proliferation of mass destruction weapons. Following the company's KYC and monitoring processes and ensuring that obligatory/necessary updates are made when necessary. Examining suspicious transactions reported to or detected by the Compliance Team, and if any suspicion is detected as a result of the examination, conveying the necessary information to the compliance manager (MLRO) for the execution of the SAR process. Supervising the implementation of training activities within the framework of the company's training program on prevention of money laundering, financing of terrorism and financing of the proliferation of mass destruction weapons. Providing AML & CFT trainings to teams within the company and informing them about current compliance issues or/and legislative changes. Executing the mission and responsibilities of the compliance manager (MLRO) in the absence of the compliance manager (MLRO) and/or when legally required. Having at least 5 years of experience working as an executive, specialist or auditing professional in financial institutions, Being registered in the MASAK Compliance Officer (MLRO) License Registry, Having knowledge about AML, KYC, sanctions and related regulatory framework, Having experience working with audit processes and regulatory authorities, Having problem-solving, analytical thinking and strong written-verbal communication skills. Not a perfect fit? Worried that you don't meet all the desired criteria exactly? If you're excited about this role but your experience doesn't align exactly with every part of the job description, we encourage you to still apply as you may be the right candidate for this role or another opportunity.

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Responsibilities

The Compliance Executive is responsible for ensuring the company's compliance with relevant laws and regulations, particularly in relation to financial crimes. This includes monitoring suspicious transactions and providing training on compliance issues.