warning
İlan yayından kaldırılmıştır

Sanctions / Trade Compliance Specialist

YILDIRIM HOLDİNG A.Ş.

İstanbul(Avr.), İstanbul(Asya)

İş Yerinde

İş Yerinde

Job Type

Full-Time

Position Level

Specialist

Department

Risk Management

Risk Management

Application Count

999+ application

Job Type

Full-Time

Position Level

Specialist

Application Count

999+ application

Department

Risk Management

Kariyer Image

QUALIFICATIONS AND JOB DESCRIPTION

YILDIRIM Group is a family-owned business, headquartered in Turkey, with operations in 49 countries and 11 sectors – ranging from metals & mining, coal & coke, energy, fertilizers & chemicals, to port management, logistics, shipping, shipbuilding, industrial construction, and real estate development. YILDIRIM Group of Companies today employ more than 11,000 people around the globe.


We are looking for a suitable candidate for Sanctions / Trade Compliance Specialist/ Senior Specialist position, which is a part of Treasury Department and Credit Risk& Compliance Sub-Department.


What are we looking for in Sanctions / Trade Compliance Specialists/ Senior Specialists?

  
  • Bachelor’s Degree is required,
  • Minimum of 3 years directly-related (Trade Compliance/ Finance, International Trade or Auditing) professional work experience,
  • Must be a collaborative team player, possess multi-tasking abilities, have a client focus, adaptive, and work effectively in a time sensitive and dynamic environment. Strong analytical, project management, problem-solving, interpersonal, leadership, and verbal and written communication skills. Professional maturity to work with minimal daily supervision while balancing numerous priorities,
  • Strong attention to detail, good record-keeping skills,
  • Ability to develop, follow, manage and enforce processes and standard operating procedures,
  • Fluent in English.


İŞ TANIMI

Specifically, you will:

  • Develop and manage comprehensive internal export and import controls to ensure compliance with Turkish and foreign regulations in the conduct of international marketing, sales, supply chain and other business activities. 
  • Maintain applicable trade compliance records in accordance with regulatory requirements, 
  • Establish and maintain training and audit assessment programs to ensure implementation and effectiveness of internal controls.
  • Follow-up import/export regulations in the countries operating in,
  • Assist on the elaboration, update, communication and enforcement of compliance procedures,
  • Provide daily compliance checks for export/import transactions, 
  • Help provide training and awareness on compliance issues to the business lines.
  • Identifying possible compliance risks, proposing implementation of corrective actions and reviewing processes to support,
  • Provide daily sanction compliance checks for export/import transactions,

Preferred Candidate

More than 3 years of experience
Bachelor’s(Graduate), Master’s(Student), Master’s(Graduate), Doctorate(Student), Doctorate(Graduate)
English(Reading : Advanced, Writing : Advanced, Speaking : Advanced)

Uyumluluk Denetim Uzmanı pozisyonu ile ilgili daha detaylı bilgi almak ya da diğer iş fırsatlarını incelemek için aşağıdaki sayfaları inceleyebilirsiniz.

Uyumluluk Denetim Uzmanı Uyumluluk Denetim Uzmanı Maaşları Uyumluluk Denetim Uzmanı Nasıl Olunur? Uyumluluk Denetim Uzmanı Nedir? Uyumluluk Denetim Uzmanı İş İlanları

Holding / group of companies

Hakkımızda

YILDIRIM Group is a highly-diversified, vertically integrated, global industrial conglomerate based in Istanbul, Turkey. It was established in 1963 as

Şirket Sayfasına Git
Şirketin Aydınlatma Metni

YILDIRIM HOLDİNG A.Ş.KİŞİSEL VERİLERİN KORUNMASI VE İŞLENMESİ HAKKINDA BİLGİLENDİRME METNİ VE MUVAFA

Detaylı Bilgi

Uyumluluk Denetim Uzmanı pozisyonu ile ilgili daha detaylı bilgi almak ya da diğer iş fırsatlarını incelemek için aşağıdaki sayfaları inceleyebilirsiniz.

Uyumluluk Denetim Uzmanı Uyumluluk Denetim Uzmanı Maaşları Uyumluluk Denetim Uzmanı Nasıl Olunur? Uyumluluk Denetim Uzmanı Nedir? Uyumluluk Denetim Uzmanı İş İlanları