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Compliance Manager

Hiring from
Turkey
Work type
Hybrid
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iyzico

iyzico was founded in 2013 to provide online payment services and artificial intelligence-based payment technologies to businesses of various sizes in the world of e-commerce. By making the complex payment processes simple through its easy and secure platform, iyzico had achieved significant successes through supporting thousands of businesses in digitalization and was acquired by the global payment systems giant PayU in 2019. With such a robust structure, iyzico is operating on the principle of democratizing financial services and making them accessible for everyone alongside the services it provides to businesses.

Through iyzico Buyer Protection, consumers’ concerns regarding shopping online are resolved and better experiences are enabled. Control is handed back to the consumers by 24/7 live support through the iyzico mobile app and convenience in cancellation/returns processes. To this date, more than 2 million consumers shopped online under the security provided by iyzico Buyer Protection and this number is increasing daily. Via pay with iyzico, which is a blended payment solution, millions of consumers who do not use banking can safely shop online under the belt of iyzico Buyer Protection.

Key Responsibilities

  • Identify compliance issues that may impact local business operations
  • Provide guidance on the development and implementation of compliance strategies and policies
  • Own and proactively manage relationships with regulators, industry associations, including TCMB, MASAK, TÖDEB, and other regulatory bodies and authorities that interact with iyzico
  • Oversee regulatory audits and manage related processes
  • Identify gaps in processes and products, propose solutions, and mitigate compliance risks
  • Implement and manage AML/CFT and ethics compliance programs to ensure that all business operations comply with local and international standards and legislation
  • Maintain and enhance the regulatory compliance framework in response to new laws, rules, regulations, regulatory guidance, corporate requirements, products, industry standards, and other internal and external risk factors
  • Conduct independent research and analysis on AML/CFT risk exposures, prepare written assessments, and communicate identified gaps, impacts, and recommendations to management
  • Stay informed about new products and features and assess their compliance with applicable rules and regulations
  • Manage and report on internal investigations
  • Collaborate with relevant functions, including Risk Operations, Legal, Enterprise Risk Management (ERM), and Internal Control teams
  • Manage external service providers and their allocated budgets
  • Represent the company, where necessary, in working groups and similar organizations
  • Qualifications

    • Bachelor's degree in Law, Economics or a related field
    • +5 years of experience in compliance units of financial institutions
    • Holding a valid MASAK Compliance Officer license
    • Strong understanding of both local and global AML/CFT regulatory requirements, standards and the payment service provider business model
    • Experience working with management teams and international teams
    • Excellent English proficiency in both verbal and writing
    • Strong ethical standards, high level of self-motivation, determination, and confidence
    • Experience in team management, with the ability to work independently and collaboratively as part of a team
    • Strong attention to detail, particularly in control activities
    • Excellent problem-solving skills and strong logical thinking

    What We Offer

  • A culture of continuous development: conferences, in-house events to stay up-to-date on current trends and technology. (Everyone’s encouraged to get on the stage and share expertise with teammates and the community)
  • Online Training Platform (Free access to Udemy, Harvard ManageMentor, Getabstract, etc.)
  • Freedom under responsibility is our common mindset. That’s how we designed our flexible working model called iyzico Homequarters. Our headquarter is in Altunizade.
  • An iyzicoMate is assigned to help you with anything you may need on your onboarding
  • A detailed orientation program designed for you to fully grasp the iyzico culture
  • Meal & Internet Allowance
  • Transportation Allowance
  • A gift voucher to meet tech needs and ergonomic workspace at home
  • Macbook (and monitor if needed)
  • Employee support program: free psychological counseling, legal advice, financial advice etc.
  • Access to a wide network of sports facilities
  • Private health insurance
  • 1 day birthday leave
  • Başvurunuzu göndererek, belgede ve eklerinde yer alan tüm bilgilerin, ayrıca hakkınızda diğer kaynaklardan elde edilecek bilgilerin (örneğin referans olarak gösterdiğiniz kişilerin vereceği bilgiler) iyzi Ödeme ve Elektronik Para Hizmetleri A.Ş. (kısaca “iyzico”) tarafından elde edilmesine, detaylı incelemeler yapılmasına, başvuruların sonuçlandırılması ve başvuru süreçlerinin iyileştirilmesi amaçlarıyla kullanılmasına, bu amaçlarla uyumlu makul bir süre boyunca saklanmasına ve iyzico çalışanları, danışmanları ve dış hizmet sağlayıcılarına aktarılmasına, ayrıca iş arayışınızla ilgilenebilecek diğer işverenlerin de aralarında bulunduğu 3. kişi ve kurumlarla paylaşılmasına rıza göstermektesiniz.
    Yasal düzenlemelerde kişisel verileri işlenen ilgili kişilere sağlanan haklardan kişisel veri işleme süreçleri, veri işlemenin amaçları, verilerin aktarıldığı kişiler hakkında bilgi talep etme; verilerin düzeltilmesini, silinmesini ve yok edilmesini talep etme; kullanılan hakların üçüncü kişilere de bildirilmesini isteme; otomatik sistemlerle yapılan işlemeler sonucu ortaya çıkan olumsuz sonuçlara itiraz etme ve işleme sebebiyle uğranan zararların tazminini talep etme hakları sikayet@iyzico.com adresine e-posta gönderilerek, veya +90 216 599 01 00 numaralı telefonla iyzico’ya ulaşılarak kullanılabilir.

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