Compliance Management Specialist

• Participate in the development of policies, internal rules, guidelines, processes, and operational instructions to ensure compliance with and the application of AML/CFT-related requirements;
• Monitor the requirements of local legislation and international standards, ensuring that the Group operates in accordance with these requirements, policies, internal rules, etc., and making appropriate adjustments;
• Ensure the preparation of guidelines and procedures related to compliance and AML/CFT, taking measures based on the results of monitoring and observing compliance with the Group's compliance and AML/CFT rules;
• Directly participate in and support the integration of AML/CFT and compliance-related software;
• Directly participate in communicating compliance and AML/CFT-related issues to employees within the Group;
• Respond to compliance and AML/CFT-related inquiries from the first line of defense as well as from within the Group;
• Participate in the preparation of planned and unplanned training materials and organize training to inform related structures or functions within the Group.
• Prepare reports on updates related to the compliance function.

How to apply: Please send your resume to the e-mail address in the Apply for job button indicating job title in the subject line.