Compliance Team Member

Allianz; Fatih; On-site; TRY 400,000 - 560,000; Full time

Benefits offered by this job

Green certificated & pet friendly work

Yearly bonus

Life insurance

Employer sponsored pension

Family included health insurance

Transportation

Job summary

Allianz Turkey is seeking a Compliance Team Member to reinforce AML, sanctions, and customer protection processes within a fast-paced financial services environment. You will contribute to risk assessments, reporting, and cross-functional collaboration with IT and business units.

Ideal candidates hold 5–7 years in financial institutions, MASAK licensing, and strong data analysis skills using Excel and Power BI.

Qualifications

• Bachelor's or master's degree, preferably in Economics and Administrative Sciences, Business Administration, Finance, Statistics, International Relations, Industrial Engineering, Faculty of Law or related fields.
• At least 5-7 years of professional experience, with a minimum of 5 years in financial institutions, having worked in Compliance, Internal Audit, Internal Control, Risk Management, Fintech, Project Management, or similar monitoring and control teams.
• MASAK Compliance Officer licence is must
• Experience in the insurance and individual pension sector is an asset.

Responsibilities

• Serving as a Certified Compliance Officer, actively participating in areas such as AML and sanctions, reporting, consultancy, and process design.
• Making decisions related to risk assessments, escalation decisions, and corrective actions, and representing the Company in relevant committees.
• Analyzing pre-sales/post-sales processes and product lifecycle processes from a compliance perspective.
• Monitoring risk indicators related to AML/CTF risk indicators and customer protection; consulting with business units to develop actions.
• Maintaining communication with relevant stakeholders at MASAK and within the Allianz Group.
• Taking an active role and being visible in high-impact projects across the organization; collaborating with Project Management and IT teams.
• Creating a work environment that encourages analysis, structuring, and continuous improvement.
• Reporting directly to the Chief Compliance Officer, implementing the strategic priorities and annual plan of the function.

Skills

Data analysis

Regulatory compliance

Stakeholder communication

Agile environment

Cross-functional collaboration

MASAK licence

Education

Bachelor's or master's degree

Tools

Power BI

Excel

Job description

Would you like to take your place in Allianz, which is the choice of those who care for tomorrow?”

The Allianz Group is one of the world's leading insurers and asset managers with more than 100 million private and corporate customers in more than 70 countries. We are proud to be the Worldwide Insurance Partner of the Olympic & Paralympic Movements from 2021 until 2028 and to be recognized as one of the industry leaders in the Dow Jones Sustainability Index.

Caring for our employees, their ambitions, dreams and challenges is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us. Join us and together, let’s care for tomorrow.

We believe in fostering an inclusive workforce and are proud to be an equal opportunity employer. To fulfill our commitment to equal opportunities, gender equity, and balanced gender representation, Allianz Türkiye has achieved the globally recognized EDGE certification.

At Allianz Turkey we proud to be recognized as a “Great Place To Work” and chosen as a top company of business world at 8 times by Capital Magazine.

What do we expect you to bring?

• Bachelor's or master's degree, preferably in Economics and Administrative Sciences, Business Administration, Finance, Statistics, International Relations, Industrial Engineering, Faculty of Law or related fields.
• At least 5-7 years of professional experience, with a minimum of 5 years in financial institutions, having worked in Compliance, Internal Audit, Internal Control, Risk Management, Fintech, Project Management, or similar monitoring and control teams.
• MASAK Compliance Officer licence is must
• Experience in the insurance and individual pension sector is an asset.
• Knowledge and experience in AML/Sanctions legislation, Customer Protection practices, and related operational processes.
• Experience in project management and cross-functional collaboration.
• Experience working with data analysis and reporting tools (advanced Excel, BI tools, Power BI, etc.).
• Ability to understand and interpret legislative and regulatory requirements from a technical and operational perspective.
• Strong analytical thinking skills and ability to work effectively with data and technology.
• Preferably, strong problem-solving skills and strong verbal and written communication skills in Turkish and English.
• Adaptability to working in an agile environment.
• Having knowledge in Artificial Intelligence (AI) development, Data Analytics, Data Intelligence, AI/Data Strategy, and AI tools.

How can you make an impact?

• Serving as a Certified Compliance Officer, actively participating in areas such as AML and sanctions, reporting, consultancy, and process design.
• Making decisions related to risk assessments, escalation decisions, and corrective actions, and representing the Company in relevant committees.
• Analyzing pre-sales/post-sales processes and product lifecycle processes from a compliance perspective.
• Monitoring risk indicators related to AML/CTF risk indicators and customer protection; consulting with business units to develop actions.
• Maintaining communication with relevant stakeholders at MASAK and within the Allianz Group.
• Taking an active role and being visible in high-impact projects across the organization; collaborating with Project Management and IT teams.
• Creating a work environment that encourages analysis, structuring, and continuous improvement.
• Reporting directly to the Chief Compliance Officer, implementing the strategic priorities and annual plan of the function.

What we will offer you?

Company

• Working in Green certificated & pet friendly Allianz Tower / Allianz Kampüs with modern work spaces, gym & social areas.
• Working in agile, flexible, digital and social culture
• Working 40 hours a week
• Flex summer (August)
• Yearly bonus
• Transportation
• Life insurance
• Employer sponsored pension & Family included health insurance

Leave Rights

• School Report Day (Half Day) & First Day of school (Half Day)
• Birthday day off
• Paternity Leave – 30 days
• Marriage Leave – 5 days
• After 4 years of work, having extra one day annual leave each year (up to 26 days)

Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer.

We are united by a shared commitment: to put our cutomers first and at the centre of everything we do. Their needs inspire our thinking and guide our actions. Together we can build an environment where everyone feels empowered and confident to explore, grow and shape a better future for our customers and the world around us.

At Allianz, we stand for unity: we believe that a united world is a more prosperous world, and we are dedicated to consistently advocating for equal opportunities for all. The foundation for this is our inclusive workplace, where people and performance both matter, and integrity, fairness, inclusion and trust are at the heart of our culture.

We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, social class, disability or sexual orientation, or any other characteristics protected under applicable local laws and regulations.

Join us. Let's care for tomorrow.

And there is much more!

Do the items above define you? Do you believe you can passionately and successfully carry out the tasks involved in the job description, that is the perfect match for you? Then, come and apply for the “Compliance Team Member” position.”

While you await news from us, we would like to share a playlist with you to help you enjoy your time.

https://open.spotify.com/playlist/1Zx2if289cAz4WClmUvsL5?si=b48f678f66424584

“This is Allianz, life is quite different here!”