Head of Compliance & MLRO

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.

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.