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QUALIFICATIONS AND JOB DESCRIPTION
Job Description
The compliance supervisor will be responsible for overseeing and mitigating the compliance risks related with the topics, anti-trust, integrity and ethics, legal compliance, anti-corruption and proceeds of crime (AML, CTF, KYC). The role involves daily tasks such as PEP & sanction list controls, providing guidance on AML, CTF and KYC related regulations, monitoring compliance with applicable laws and regulations, reviewing procedures and workflows. The compliance supervisor will also be responsible for developing and maintaining compliance programs, carrying out controls, analysing data and organize trainings according to the annual compliance program. In addition to this job description, to coordinate relevant departments to implement VWFS environmental compliance standards and to work on internal sustainability opportunities and provide suggestions.
Qualifications
- Knowledge of local related with AML, CTF, KYC regulation.
- Finance background to understand financial regulations and requirements.
- Analytical skills to assess and mitigate compliance risks.
- Strong communication skills to effectively communicate compliance requirements.
- Attention to detail and accuracy in compliance documentation and reporting.
- Relevant certifications in compliance or related fields is a plus.
- Knowledge in the field of sustainability is a plus.