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