Compliance Manager

ColendiBank; Fatih; On-site; TRY 700,000 - 1,000,000; Full time

Job summary

ColendiBank in Istanbul is seeking an experienced Compliance Manager to lead AML/CFT programs and regulatory readiness, reporting to the Senior Compliance Manager. You will design and implement risk-based monitoring and controls, drive continuous improvement in internal compliance practices, and ensure alignment with MASAK regulations and Turkish law.

Fluency in English, strong analytical and communication skills, and the ability to coordinate training and audits are essential to succeed in this

Qualifications

• Bachelor’s degree in related field.
• Minimum 5 years AML/CFT experience in banking.
• In-depth knowledge of MASAK regulations and Turkish AML legislation.
• Having MASAK licence.
• Fluency in English.
• Strong analytical thinking, attention to detail, problem solving.
• Excellent communication and interpersonal skills.
• Ability to adapt to a fast-paced, agile organization.

Responsibilities

• Lead the Compliance activities in line with MASAK and other relevant authorities.
• Establish, implement, and continuously improve AML and CFT policies, procedures, and controls in a risk-based approach.
• Monitor regulatory developments and ensure timely implementation of 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 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.

Skills

AML/CFT compliance

Regulatory knowledge (MASAK)

Analytical thinking

Communication skills

Interpersonal skills

Adaptability

Training & documentation

Education

Bachelor's degree in Law, Political Science, Business Administration, Economics, or related field

Tools

MASAK licence

Job description

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\u2019ll 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.