Banking Operations Compliance Coordination Manager/ Assistant Manager

3 days ago


Fatih, Istanbul, Turkey TEB Full time
Banking Operations Compliance Coordination Manager/ Assistant Manager (OPC)

We're looking for a manager/assistant manager to join our team, Banking Operations Compliance Coordination Department OPC (Operational Permanent Control) in TEB.

Desired Skills and Experience

  1. Bachelor's degree from a reputable university
  2. Good command of written and spoken English
  3. Strong analytical skills
  4. Critical thinking ability
  5. Result oriented
  6. Solution oriented
  7. Strong influencing skills and stakeholder management
  8. Embracing one-team approach, able to be a strong team player
  9. Good organization and coordination skills
  10. Proficiency in MS Office applications
  11. Ability to understand and adapt process steps
  12. Experience in Internal Control, Audit, Risk Management, and Compliance in finance sector is a plus

Key Accountabilities

  1. Performing first level of defense (1LoD) controls and compliance coordination activities within Banking Operations and Support Services (BO&SS) Group
  2. Performing generic control plans of several processes and activities
  3. Initiating the Risk and Control Self-Assessment (RCSA) process and ensuring its effective implementation and execution within the BO&SS Group
  4. Ensuring the coordination and reporting of 1LoD control activities in the Bank
  5. Acting as the single point of contact for BNP Paribas counterparties regarding 1LoD activities
  6. Following up audit recommendations
  7. Training the staff regarding 1LoD control process
  8. Recording operational risk incidents in the dedicated tool
  9. Coordinating process harmonization efforts with BNP Paribas procedures within BO&SS Group
  10. Working in close cooperation with Compliance, Operational Risk and Internal Control teams
Seniority level

Associate

Employment type

Full-time

Job function

Other

Industries

Banking

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