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testing monitoring aml audit cft📋 Description
- Develop and maintain the annual Monitoring & Testing plan aligned with regulatory expectations.
- Design and execute tests and controls to assess compliance controls.
- Lead thematic, deep-dive, and risk-based reviews with documentation.
- Collaborate with cross-functional stakeholders to scope reviews and remediation actions.
- Provide analysis and recommendations to strengthen control design and processes.
- Prepare and deliver regular reports and dashboards for senior management and regulators.
🎯 Requirements
- 8+ years experience in compliance or audit within the financial industry.
- Proven design and execution of compliance control reviews or audit programs.
- Turkey regulatory requirements: AML/CFT, sanctions, market and product compliance.
- Ability to work under pressure and deliver high-quality results.
- Excellent analytical, writing, and communication skills.
- Collaborative team player with ability to influence stakeholders across regions.
🎁 Benefits
- Competitive total compensation package.
- L&D programs and Education subsidy for growth.
- Team building programs and company events.
- More that we love to tell you along the process!
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