Position

Compliance Analyst

Published on 04/08/2022

Genel Yönetim

İstanbul, TR-34

Job Description:

Wyser is an international search & selection company present in 3-continents.


We are looking for a ''Compliance Analyst” for our leading client in the

FMCG sector.


Responsibilities:

. Implementing sanction procedures and controls in global,

· Participating into key projects to improve the effectiveness and efficiency of Sanctions/AML/CTF compliance policies,

· Supporting annual or triggered Sanctions & AML compliance trainings,

· Acting in a proactive way and provide sanctions compliance guidance & assistance to all relevant internal parties during their processes,

· Implementing the screening process and filter mechanisms for on-boarding, periodic and triggered time manners and escalate based on a decision tree to the results to the Manager,

· Periodically following & reporting the updates and new trends related with Sanctions Compliance & AML,

· Reporting directly to Head of Sanctions Compliance Unit,

· Being part of key solution point for all Sanctions, AML and CTF related subjects & inquiries for the entire group.


Qualifications:

·2-5 years experience in compliance or due diligence units,

·Fundamental level knowledge of Sanctions (UN/EU/UK/OFAC ),

·Well-developed communication skills, international mindedness, being a good explicative, can-do attitude is a must,

·Open to improvement in Sanctions & AML compliance fields,

·Fluency in English,

·Able to travel for both domestic / international,

·Knowledge of banking, finance and foreign trade processes is a strong asset,

·Certificates related with Sanctions and AML (CGSS, CAMs, etc. ) are nice to have.

Industrial sector

Reference code

2303

Consultant

Serra Karagoz, is our consultant who manages this job opportunity.

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