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Compliance Coordinator

Banvit A.Ş.

İstanbul(Avr.), İstanbul(Asya)

İş Yerinde

İş Yerinde

Job Type

Full-Time

Position Level

Medium Level Manager

Department

Legal

Legal

Application Count

210 application

Job Type

Full-Time

Position Level

Medium Level Manager

Application Count

210 application

Department

Legal

QUALIFICATIONS AND JOB DESCRIPTION

PURPOSE 

Support on the construction, reviews and communication of corporate compliance policies; review of the content of trainings related to the BRF Transparency Manual, as well as the company's Compliance policies;

Conduct the training of the Transparency Manual and related Compliance policies;

Support on conducting and reviewing the due diligence process of third parties (service providers, suppliers and other third parties);

Execution of the processes and controls implemented for contracting service providers and suppliers;

Execution of the process and controls regarding the relations that company has with politically exposed persons (PEPs) in the scope of its employees, service providers, suppliers, business partners (and Integrated);

Respond to the consultations addressed to the Compliance area on issues related to the Transparency Manual and related policies;

Analysis of cases of hiring of Integrated PEPs, ensuring that the appropriate mitigating measures determined for each case will be implemented and fulfilled;

Ensure the incorporation of anti-corruption and anti-bribery Compliance provisions into contracts signed by the company, acting in the negotiation of such contractual provisions together with service providers, suppliers and business partners, as well as clients. 

RESPONSIBILITIES 

  • Lead a small compliance team in Banvit
  • Assist the Legal&Compliance Manager in managing priorities or pressing topics to meet deadlines.
  • Provide reports on a regular basis, and as directed or requested, to keep the Legal&Compliance Manager informed of the operation and progress of compliance efforts.
  • Cover topics to consult about doubts or give orientation regarding integrity issues (conflict of interests, sponsorship and donations, gifts and hospitalities, anti-bribery & anti-corruption, OFAC sanctions, related parties).
  • Write policies, prepare presentations, within training of employees.
  • Conduct due diligences.(Prepare technical notes on time due matter.)
  • Ensure that all corporate documentation is valid and filed with relevant authorities.
  • Provide compliance conscious among employees and establish a framework for the integrity of whole business.

REQUIREMENTS 

  • Bachelor Degree in related fields.
  • At least 6 years of relevant (internal audit, internal control etc.) experience.
  • Excellent organizational & communication skills.
  • High degree of motivation, strong academic background.
  • Able to work and effectively communicate with all parties.
  • Proficient in spoken & written English language.
  • Proficient in spoken & written Turkish language.

Preferred Candidate

More than 6 years of experience
Bachelor’s(Graduate), Master’s(Student), Master’s(Graduate), Doctorate(Student), Doctorate(Graduate)
Exempt, Completed
English(Reading : Advanced, Writing : Advanced, Speaking : Advanced)

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Hakkımızda

 BANVİT A.Ş. Şirket İsmi: BANVİT A.Ş. Kuruluş Tarihi: 15 Mayıs 1968Faaliyet Gösterdiği Sektör: Gıda Genel Merkez: Balıkesir Asfaltı 8.km. Ömerköy Sapa

Şirket Sayfasına Git
Şirketin Aydınlatma Metni

AYDINLATMA BEYANIÖmerli Mahallesi, Ömerli Sk. No:208 Bandırma/ Balıkesir adresinde bulunan Banvit Ba

Detaylı Bilgi
Yan Haklar

Servis.

Uyum Yöneticisi pozisyonu ile ilgili daha detaylı bilgi almak ya da diğer iş fırsatlarını incelemek için aşağıdaki sayfaları inceleyebilirsiniz.

Uyum Yöneticisi Uyum Yöneticisi Maaşları Uyum Yöneticisi Nasıl Olunur? Uyum Yöneticisi Nedir? Uyum Yöneticisi İş İlanları