You will be part of an excellent international compliance team and conducting interviews and drafting investigation reports.
Ideal candidates will need to fulfil the following criteria:
- You need to have at least 3-5 years of experience in Compliance (ABC, Fraud) particularly in investigations
- Ideally experience in multinational company, law firm ( criminal law knowledge is a plus) or big4
- Turkish speaker and able to travel to Turkey
The SR Group (Dubai) Limited is acting as an Employment Agency in relation to this vacancy.