Compliance Manager

ColendiBank; Fatih; On-site; TRY 650,000 - 900,000; Full time

Job summary

ColendiBank in Istanbul is seeking an experienced Compliance Manager to lead AML and CFT programs, reporting to the Senior Compliance Manager. You will implement risk-based monitoring, support regulatory readiness, and drive improvements across the bank.

Requirements include a bachelor’s degree, a minimum of 5 years in AML/CFT within banking, MASAK knowledge and licence, and fluency in English. You will collaborate across departments to ensure timely regulatory actions and training.

Qualifications

• Bachelor’s degree in Law, Political Science, Business Administration, Economics, or a related field.
• Minimum 5 years of hands-on AML/CFT compliance experience in banking.
• In-depth knowledge of MASAK regulations, Turkish AML legislation, and international standards.
• Fluency in English (written and spoken).

Responsibilities

• Lead AML and CFT activities with MASAK and other authorities.
• Develop and improve AML/CFT policies, procedures, and controls.
• Monitor regulatory developments and implement changes.
• Detect and report suspicious transactions.
• Design and run control and monitoring mechanisms.
• Coordinate AML/CFT trainings and documentation.
• Track notices from regulators and ensure proper actions.
• Support audits, inspections, and examinations with required docs.

Skills

AML/CFT compliance

Regulatory monitoring

Regulatory reporting

Cross-functional collaboration

English fluency

Education

Bachelor's degree in Law/Business/Economics

Tools

MASAK licence

Job description

ColendiBank is Türkiye's first AI-powered digital native universal deposit bank, pioneering the integration of advanced technology with accessible financial services. Officially launched in 2024 following the acquisition of a coveted digital banking license, the bank caters to individuals and SMEs with a focus on micro credit and innovative deposit services. As a fully digital institution, ColendiBank leverages a cutting-edge, scalable core banking platform to deliver seamless, secure, and user-friendly experiences. Its commitment to innovation positions it as a leader in redefining digital banking in Türkiye.

Job Description

We are looking for an experienced Compliance Manager to join our growing team in Istanbul. Reporting to the Senior Compliance Manager, this role will be responsible for ensuring the bank’s compliance with all relevant laws and regulations, with a particular focus on anti-money laundering (AML) and combating the financing of terrorism (CFT). In this role you will lead the design and implementation of risk-based monitoring and control processes, support regulatory readiness, and drive continuous improvement in internal compliance practices across the bank.

Key Responsibilities

• Lead the Compliance activities in line with the regulations set by MASAK and other relevant authorities.
• Establish, implement, and continuously improve AML and CFT policies, procedures, and controls in accordance with a risk-based approach.
• Monitor regulatory developments and ensure the timely implementation of required changes across the bank.
• Detect and report suspicious transactions related to money laundering and the financing of terrorism.
• Design and execute control and monitoring mechanisms to ensure compliance with internal and external requirements.
• Coordinate and prepare AML and CFT-related training sessions and supporting documentation for employees.
• Track legal notices and official correspondence received from regulatory institutions and ensure appropriate actions are taken.
• Support audits, inspections, and examinations from internal and external parties by providing required documentation and guidance.

What We’re Looking For

• Bachelor’s degree in Law, Political Science, Business Administration, Economics, or a related field.
• Minimum 5 years of hands‑on experience in AML and CFT compliance within the banking sector.
• In-depth knowledge of MASAK regulations, Turkish AML legislation, and international standards.
• Having MASAK licence
• Fluency in both written and spoken English.
• Strong analytical thinking, attention to detail, and problem‑solving skills.
• Excellent communication and interpersonal skills, with the ability to work collaboratively across departments.
• Ability to adapt to a fast‑paced, agile, and growing organization.

Join Us

At ColendiBank, you’ll play a key role in redefining the retail banking experience. We offer opportunities for professional growth in a collaborative, inclusive environment, contributing to a pioneering journey in the digital banking landscape.

Become a core part of our journey. Join ColendiBank as we build the future of digital banking.

ColendiBank is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.