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Head of Financial Group AFC Department

Istanbul

Posted 6 months ago
49 Visits

About the candidate

With over 25 years of proven leadership in banking, including multinational oversight of AML/CTF and sanctions frameworks, I am confident in my ability to drive high-impact governance programmes aligned with global standards. I have spearheaded the implementation of a group-wide compliance programme, successfully integrated AI-driven approval systems, and received industry recognition from the ICA for AML innovation. My qualifications — including an MBA, ICA Postgraduate Diploma in Financial Crime Compliance, and ongoing doctoral research — reflect my commitment to excellence and continuous development.

I thrive in cross-cultural environments, build resilient compliance functions, and partner closely with boards, regulators, and senior leadership. I am particularly motivated to contribute to an institution that values ethics, innovation, and sustainable compliance.

Job preferences

  • ExperienceSenior
  • Contract typesPermanent contract
  • Working timeFull time, Part time
  • Language(s) spokenTurkish (Mother tongue), English (Advanced)
  • Available from30 June 2025

Contact details

MEHMET TOLGA INCAZ