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Aktif
Hibrit
İstanbul
Yayınlandı · 15.09.2026
LinkedIn Jobs Türkiye

# Legislation and Compliance

ICBC Turkey

ICBC Turkey is the Turkish subsidiary of ICBC Group, which ranks as the world's largest bank in The Banker's “Top 1000 World Banks” list. Operating in 49 countries today through its global network, ICBC Group is among the most powerful institutions in the international financial sector. ICBC Turkey Bank is searching for a teammate to be recruited in the Internal Control and Compliance Department under the Head Office. Job Description Continuously track legislation, circulars, and announcements from BRSA, CBRT, CMB, MASAK, TBA, and other regulatory bodies; analyze their operational impact on banking processes. Timely communicate regulatory updates, official authority notifications, and information requests across relevant departments and branches, and monitor their outcome. Evaluate regulatory inquiries from internal stakeholders, provide actionable guidance, and draft formal written legal and regulatory opinions. Participate as a regulatory/compliance advisor in project groups to assess risks and compliance requirements for new banking products, services, business models, and system enhancements. Review new or updated bank policies, procedures, and internal regulations for alignment with current legislation. Prepare reports and presentations in English and Turkish for Senior Management and the foreign parent company regarding key regulatory developments, compliance risks, and regulatory changes. Support the planning and organization of internal training, briefing sessions, and compliance awareness activities, including the preparation of training materials and presentations. Qualifications Bachelor’s degree in Law, Economics, Business Administration, Finance, Banking, or related fields. Minimum 5 years of experience in the banking sector, preferably within Regulatory Compliance or Legal departments. Deep knowledge of Turkish banking regulations (BRSA, CBRT, CMB, MASAK) and proven ability to interpret and translate regulatory requirements into banking practices. Strong experience in handling official authority correspondence, managing regulatory information requests, and providing legal/compliance advisory. Excellent command of written and spoken English. Exceptional communication, reporting, presentation, and analytical skills. Proficiency in MS Office applications. Strong cross-departmental coordination, time management, and problem-solving abilities with a consultative mindset. This position do not offer a remote work.

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