Compliance Officer

4 hours ago


Fatih, Istanbul, Turkey CAIZ Full time

We are looking for a Compliance Officer to join our team at CAIZ.

The ideal candidate will have extensive experience in financial compliance, including regulatory requirements, audit procedures, and risk management.

Key responsibilities include:

  • Ensuring compliance with all relevant financial regulations and laws, including anti-money laundering and know-your-customer regulations.
  • Developing and implementing internal controls to prevent financial fraud and errors.
  • Conducting regular audits and reviews to ensure adherence to financial policies and procedures.
  • Providing guidance and support to employees on financial compliance matters.

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