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We are looking for a candidate for the position of "Legal and Compliance Professional" for our global business partner with partnership for which we are providing consultancy services. This role offers an exciting opportunity to contribute to our global legal and compliance operations while working with diverse stakeholders in a dynamic financial services environment.
Job Responsibility:
Execute monitoring, controlling, and reporting tasks aligned with global and local compliance programs, ensuring adherence to anti-money laundering regulations and related activities
Track and analyze local and global legal/compliance developments
Maintain expertise in regulations from Banking and Anti-Money-Laundering Authorities, Personal Data Protection Board, and Competition Board
Share knowledge updates with relevant stakeholders
Ensure compliance with financial regulations, keep the company and all stakeholders up-to-date in that regard and, where necessary, communicate with BRSA
Deliver business-focused legal solutions and expert advice to business units
Handle various corporate and finance documents, including loan agreements, security contracts, service level agreements, and commercial contracts
Provide transactional support, legislative research, and draft legal opinions
Develop and implement legal and compliance policies procedures and guidance
Conduct internal training sessions
Process official notifications, manage disputes and litigation, coordinate with external counsels as needed, and collaborate with legal/compliance colleagues across global network
Requirements:
Qualified lawyer admitted to the Turkish Bar
Minimum of 5 years of in-house legal and compliance experience, preferably in banking or finance
Experienced in processes, requirements, and communication with the BRSA
Results-driven mindset with self-motivation and multi-tasking abilities
Excellence in operating within dynamic corporate environments
Verbal and written English proficiency
Demonstrate ethical behavior that reflects company values
Effective interpersonal and communication abilities
Solid analytical and critical thinking capabilities