Risk Management Lead (Fintech)

• To establish mechanisms to monitor high-risk transactions within the scope of the companys MASAK (Financial Crimes Investigation Board) obligations and to regularly report the results
• To work in coordination with the Compliance and Fraud Unit and to play an active role in the evaluation of high-risk transactions
• To ensure that the Risk Management Units plans procedures job descriptions and all necessary documents are up-to-date
• To collect record analyze report and track operational risk loss data
• To provide opinions on risk management to all units when necessary
• To participate in the design selection implementation and preliminary approval of risk measurement models to regularly review the models and to make necessary changes
• To control the implementation of identified risks and actions

Qualifications :

• Bachelors degree from related departments of universities
• At least 7 years of experience in Fraud AML Risk Management
• Having information about the law numbered 5549 and 6493 and the related regulations and communiqués
• Having knowledge of MS Office (Word Excel Powerpoint)
• Good command of written and spoken English
• Having good communication skills and team spirit
• Having analytical thinking problem solving planning and coordination skills

Additional Information :

• A chance to crown your career at Yemeksepeti Turkeys largest online quick delivery platform that has been raising future managers and industry leaders for 20 years!
• A working environment where employee happiness is prioritized with a strong corporate culture passionate colleagues working together towards the same goal and a transparent management approach!
• Project opportunities that you can run together with the employees of Delivery Hero companies in 43 countries of the world and great teachings about global industry leadership!
• Flexible work hours so that you can plan your business and social life as you wish! (Start working at any time between 08:00 and 10:00!)
• A birthday leave waiting for you the next day so you can have fun and party as much as you want on your birthday!
• Online trainings shaped by your choices where the opportunities you can learn and improve yourself are unlimited!
• A comprehensive private health insurance that will never let you down when you need it!
• The Yemeksepeti family! Always smiling and high communication skills!
• A pre-planned orientation program so that you can capture the spirit of Yemeksepeti in the best way get to know the brand from the inside and always feel at home. And of course a Buddy who will always support you in your first weeks!

Your rights arising from the processing of your personal data within the scope of the Law on the Protection of personal data. You can find detailed information on the page of our Clarification Text at  Work :

No

Employment Type :

Full-time