Compliance Specialist/Senior Specialist

ICBC TURKEY BANK A.Ş.

Industrial and Commercial Bank of China Ltd. (ICBC) was founded as a limited company on January 1984. In 2015, ICBC was named the “Best Emerging Markets Bank” by one of the most reputable magazine and ranked 1st place among the Top 1000 World Banks by the Banker.

ICBC Turkey Bank is currently searching for a Specialist / Senior Specialist to be recruited in our Compliance Unit / Internal Control and Compliance Department with the following qualifications:

• Bachelor’s degree from related departments,

• Minimum 2 years of banking experience (preferably, Compliance, Internal Control or Internal Audit Department),

• Good command of English,

• Excellent business writing and verbal communication skills,

• Analytical thinking ability,

• Military service completed for male candidates.

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 requested by the regulatory authorities, Bank Headquarters, etc.