Compliance Analyst

DESTINATION TURİSTİK HİZMETLERİ TİC.LTD.ŞT

Job Summary: The Compliance Senior Analyst will be responsible for developing and preparing internal procedure manuals, planning, and executing the annual Internal Control Assessment. This role involves conducting risk-based internal audits, ensuring the implementation of corrective measures, and reporting critical issues and annual activity to the Senior Risk & Compliance Manager. The analyst will also evaluate established systems to ensure compliance with policies, plans, procedures, laws, and regulations that significantly impact the organization.

Qualifications:

• Bachelor’s degree in accounting, Finance, Business Administration, or a related field.
• Professional certification (e.g., CIA, CPA) is preferred.
• Minimum of 5 years of experience in internal auditing or compliance roles.
• Strong understanding of risk-based auditing and internal control frameworks.
• Excellent analytical, communication, and interpersonal skills.
• Ability to work independently and as part of a team.
• Proficiency in audit software and Microsoft Office Suite.

Skills:

• Analytical thinking and problem-solving.
• Attention to detail and accuracy.
• Strong organizational and time management skills.
• Effective communication and report writing.

Ability to handle confidential information with integrity.

Key Responsibilities:

• Develop and Prepare Internal Procedure Manuals
• Annual Internal Audit Plan
• Conduct Risk-Based Internal Audits
• Implementation of Corrective Measures
• Reporting
• Compliance Evaluation

Working Conditions:

• Based in Antalya with potential travel to various company destinations (Bulgaria, Greece, etc.).
• Full-time position with occasional extended hours during audit periods.