31/07/2026
Attorney at Law C.Gazi Kulantaş,
Senior Compliance Counsel President Complex - Compliance ISLAMIC DEVELOPMENT BANK SAUDI ARABIA, JEDDAH
To provide high-quality compliance advisory, due diligence, monitoring, policy, research and capacity-building support to IsDB's Finance and Administration functions. The role contributes to identifying, assessing, mitigating and monitoring risks relating to AML/CFT, sanctions, KYC, politically exposed persons, integrity, fraud, corruption, tax compliance and other financial-crime matters arising from Treasury, Finance, Investment, Human Resources, Corporate Procurement and other institutional activities. The role supports the protection of IsDB's mandate, reputation, resources and legal status through timely, risk-based and practical advice consistent with IsDB policies, its nature as a multilateral development bank and relevant international standards.
Strong knowledge of AML/CFT/KYC, sanctions, beneficial ownership, PEPs, anti-bribery and corruption, fraud, debarment, integrity and tax-evasion risks.
• Understanding of the legal and operational characteristics of MDBs/IFIs, including institutional status, privileges and immunities, financial operations and procurement-related risks.
• Strong research, analytical, investigative and problem-solving skills, including the ability to develop country risk reports and thematic or typology reports.
• Excellent drafting skills for policies, procedures, advisory opinions, compliance reports, briefings and senior-management communications.
• Ability to use screening, monitoring, research and case-management tools and to maintain accurate digital records and management information.
• Sound judgment, attention to detail, professional integrity, discretion and the ability to handle sensitive and confidential information.
• Ability to manage multiple priorities, meet deadlines and work effectively in a multicultural and multidisciplinary environment.
• Strong stakeholder-management, presentation, negotiation and written and verbal communication skills.