To establish mechanisms to monitor high-risk transactions within the scope of the company's 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 Unit's 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
Bachelor's degree from related departments of universitie...