Internal Control 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 in charge of Internal Control in our Internal Control and Compliance Department with the following qualifications:

• Bachelor's Degree from related departments,
• Minimum 2 years of banking experience (preferably in Internal Control or Internal Audit Department),
• Good command of English,
• Excellent business writing and verbal communication skills,
• Analytical thinking ability,
• Military service is completed for male candidates.

JOB DESCRIPTION:

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

• Conducting monitoring, examination and controls, as well as internal control and compliance activities in Head Office Departments/Units, and in partnerships subject to consolidation,
• Conducting periodical, spot, and on-site monitoring, examination, and control studies that have been determined via plans and programs,
• Preparing report on deficiencies and malfunctions identified in control activities,
• Ensuring that errors and deficiencies that have been determined with regard to the Banking Law, other external regulations, internal policies and procedures are corrected and completed.
• Carrying out all tasks related to internal control such as reducing operational risk, developing bank policies and procedures etc.