Internal Control and Compliance Specialist

Job Description


For Siemens Financial Services in Sisli, we are looking for a Internal Control and Compliance Specialist who will perform internal control and compliance activities within the company.  

What are my responsibilities?

 
  • Implement policies, procedures, guidelines and controls to ensure compliance with all applicable rules and regulations, both local and global.
  • Facilitate the establishing and monitoring of an appropriate internal control system especially through the execution of internal controls and the monitoring of the compliance key risk indicators.
  • Follow an Internal Control Plan to assure internal control effectiveness, segregation of duties, risk mitigations, compliance adherence and good governance implementation and communicate to management the internal control planning, results and recommendations.  Agree and follow remediation plans with control owners.
  • Monitoring and implement  the Legal and Compliance Framework within the company.
  • Provide support for managing Anti Money Laundering regulations and related activities
  • Provide support for managing Data Protection regulations and related activities
  • Follow change managements to reflect process simplification, efficiency and digitalization
  • Support internal auditors and external auditors when required.
 

 

 

What do I need to qualify for this job?

 
  • Bachelor’s Degree in Business Administration, Economics or related fields
  • Fluency in English both written and spoken
  • Advance level of MS Office Applications
  • Strong communication, negotiation and analytical skills
  • Willingness and potential for learning and development
  • High sense of responsibility, adaptability to strict deadlines
  • Solid knowledge of the finance sector is  preferred
  • Minimum of 4 years of experience in internal control and/or compliance departments
 

 

 

What else do I need to know?

 

 

 
  • Male candidates should have completed the military service requirement
  • No restriction for travelling abroad
 

 

 

As Siemens we believe physical barriers are not related to potential. Only the potential matters to us. Therefore, we look forward to receive applications of candidates with physical barriers and chronic illnesses. We support healthy relationships between candidates with barriers and their colleagues because we believe we can create differences together.

Siemens is dedicated to quality, equality, and valuating diversity and we welcome applications that reflect the diversity of the communities within which we work.

 

We are looking forward to receiving your online application. Please ensure you complete all areas of the application form to the best of you ability as we will use the data to review your suitability to the role.

 

Job ID: 111822

Organization: Financial Services

Experience Level: Early Professional

Job Type: Full-time

Can't find what you are looking for?

Let's stay connected

Can't find what you are looking for?