Head of Compliance & MLRO - Turkey - Crypto Exchange

Istanbul

Web3

Permanent

Head of Compliance and AML/MLRO (Turkiye) – Crypto Exchange / Digital Assets

**It is imperative that you are fluent in Turkish with extensive experience in working with Turkish regulators in Crypto**


As the Head of Compliance and MLRO at a rapidly expanding Crypto Exchange / Digital Asset scale-up, you will be responsible for overseeing all aspects of regulatory compliance and anti-money laundering (AML) activities within the organization. You will play a critical role in ensuring the company's adherence to Turkish and international regulatory frameworks, particularly concerning cryptocurrency operations. This position demands a strategic leader who can manage compliance risks, develop and implement effective compliance programs, and foster a culture of integrity and accountability.


Regulatory engagement with:

·      Turkish Capital Markets Board (CMB)

·      Financial Crimes investigation Board


Key Responsibilities:


Compliance Strategy & Leadership:

·      Develop, implement, and maintain a robust compliance program tailored to the specific needs of the cryptocurrency industry.

·      Stay updated on the latest regulatory developments in Turkey and internationally, particularly in cryptocurrency and blockchain technologies.

·      Provide strategic advice to senior management on compliance and regulatory matters.


AML/KYC Oversight:

·      Serve as the Money Laundering Reporting Officer (MLRO) for the company, ensuring compliance with all AML laws and regulations.

·      Oversee the implementation and maintenance of Know Your Customer (KYC) procedures, ensuring thorough due diligence is conducted on all clients.

·      Monitor and report suspicious activities in line with regulatory requirements, and liaise with relevant authorities as needed.


Regulatory Reporting & Communication:

·       Prepare and submit regular reports to regulatory bodies, including the Financial Crimes Investigation Board (MASAK), Turkish Capital Markets Board (CMB) and other relevant authorities.

·       Act as the primary point of contact for regulatory inquiries, audits, and inspections.

·       Ensure timely and accurate filing of all necessary documentation and reports as required by law.


Policy Development & Training:

·       Develop and regularly update internal policies and procedures to reflect the evolving regulatory environment.

·       Conduct regular compliance training sessions for employees to promote awareness and understanding of compliance obligations.

·       Foster a culture of compliance across the organization by providing guidance and support to all departments.


Risk Management:

·       Identify, assess, and mitigate compliance risks associated with the company's operations, particularly in relation to cryptocurrency transactions.

·       Develop and implement internal controls to minimize the risk of non-compliance and financial crime.

·       Conduct regular risk assessments and audits to ensure ongoing compliance with regulatory requirements.


Stakeholder Management:

·       Collaborate with external legal counsel, consultants, and other third parties to ensure compliance with applicable laws and regulations.

·       Build and maintain strong relationships with regulatory bodies, industry associations, and other key stakeholders.


Key Qualifications:

·       Extensive experience in a compliance, legal, or risk management role, with at least 3-5 years in a leadership position.

·       Strong experience in the financial services sector, with a focus on cryptocurrency or blockchain.

·       Track record of engaging with Turkish AML regulations as well as leading Crypto registration / applications

·       Proven track record of developing and implementing compliance programs in a fast-paced, regulated environment.

·       Strong analytical skills and the ability to interpret complex regulatory requirements.

·       Excellent communication and interpersonal skills, with the ability to influence at all levels of the organization.

·       Fluency in Turkish and English, both written and spoken, is required.

 

If you are a visionary product leader with a passion for revolutionizing the regulatory landscape across the crypto industry, then please apply now with your latest CV.

Location

Istanbul

Salary

$150,000 / Annually

Employment-type

Permanent

12.8.2024