Ready to learn more about us?We were founded in 2010 with a dynamic and agile start-up spirit. The trust of around 30 million customers and 250,000 sellers has made us the first decacorn in Turkey. Our success is backed by renowned investors such as Alibaba, General Atlantic, Softbank, Princeville Capital and several sovereign wealth funds. In 2022, we opened our first dedicated international office in Berlin and expanded to Amsterdam, Luxembourg and London. And that's just the beginning!
Tech at the rootWe believe that technology is the driver and e-commerce is the outcome. Thanks to the dedication of our team, we have become one of the top 5 e-commerce companies in EMEA and one of the fastest growing worldwide. We currently deliver over 1.5 million parcels daily to 27 countries.
Growth is in our DNAAs a young and dynamic company, we are constantly growing and expanding. With Trendyol Tech, one of the leading Ramp;D centres, Trendyol Express, the fastest growing delivery network, Dolap, the largest platform for second-hand goods, and Trendyol Go, our instant food and grocery delivery service, we are gearing up to become the world's leading e-commerce platform.
Focused on positive impactOur vision goes beyond business success. We strive to make a sustainable and positive impact on our customers, business partners, and society. By digitizing merchants and SMEs, helping businesses grow, and promoting women's economic empowerment, we are dedicated to creating a better future.
ABOUT THE TEAMThe Finance Team is Trendyol's control center. The team acts as a bridge between commercial teams and customers in order to provide financial sustainability and efficiency for the company.
We are all working with the same purpose: To create a positive impact in our ecosystem by enabling commerce through technology.YOUR MAIN RESPONSIBILITIES
- Developing and maintaining compliance control processes and risk assesment control matrices
- Identify non-compliance issues and develop solutions to support business management in mitigating risks
- Developing recommendations to mitigate compliance risks and improve compliance controls
- Making ad-hoc projects in risky areas of the company
- Participate in review and update of business processes to meet changing business needs and identified gaps
- Monitoring process and policy changes throughout the organization
- To follow the regulations within the scope of local and international sanctions. (OFAC, UN, EU, MASAK, etc.)
- Support in the evaluation of the impacts of newly issued regulations on new and/or existing products, services, and processes, and provide guidance to business units on compliance matters
- Perform KYC review and onboarding assessments on new and existing partners
- Perform initial and periodic due diligence and risk assessment activities relating to customer identification and verification
- Create and maintain accurate and up to date KYC records
- Investigate high-risk KYC profiles in the onboarding and monitoring phase
- Undertake regular, periodic and ad-hoc reporting to stakeholders, legal authorities etc.
- Data analysis to identify compliance risk related areas in the company
WHAT WE'RE LOOKING FOR
- Bachelor's degree is required
- 2+ years of demonstrable sanctions compliance experience and experience with advising on sanction related topics
- In-depth knowledge of relevant regulations, including Prevention of Laundering Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction. (Both MASAK and International Regulations)
- Extreme attention to detail and willingness to roll up your sleeves
- Clear and concise verbal/written communication and data reporting skills
- Proficiency in English is essential, both written and spoken.
- Motivated self-starter who works well individually and able to work effectively with multiple teams
- Pick up new information easily, take initiative and have a great sense of responsibility
- Knowledge of SQL is a plus
- Professional qualifications such as CTMA, CAMS, CGSS, CCAS are plus
JOIN US AND* Take responsibility from day one and develop your skills with a talented and diverse international team.* Experience open communication, flexibility, and a start-up spirit in our unique culture.* Tackle big challenges in e-commerce with Agile practices and encourage growth by learning from mistakes.* Join creative and focused teams that prioritize collaboration and problem-solving.* Access our extensive training platform for continuous learning and personal growth.* Benefit from the support of a global team of experts with mentoring and professional development opportunities.* Focus on talent and potential, not just job titles.* Connect with tea