Financial Crime Manager - Turkey
- İstanbul
- Sürekli
- Tam zamanlı
- Develop, implement, and maintain comprehensive compliance programs in line with regional and international regulations such as AML/CFT, KYC, and sanctions compliance.
- Monitor and review internal controls to ensure compliance with applicable laws, regulations, and policies, specifically in Turkey.
- Liaise and maintain relationships with regulatory bodies and manage any regulatory inquiries and reporting obligations for the organization in the region.
- Coordinate with global compliance teams to align compliance objectives, processes, and goals, ensuring consistent practices across the organization.
- Conduct ongoing risk assessments to identify potential gaps in the compliance framework and develop action plans to address identified areas of risk.
- Provide training and guidance to staff on compliance-related matters, promoting a culture of integrity, compliance, and transparency throughout the organization.
- Implement continuous improvement to the compliance program's effectiveness, recommending changes as needed to ensure adaptation to a rapidly evolving regulatory environment.
- A bachelor's degree in Finance, Law, Engineering, or a related discipline.
- Minimum 10 years of experience in compliance, AML/CFT, or regulatory affairs, with a focus on the financial services or related industries within Turkey.
- Extensive knowledge of and experience in Turkey.
- Exceptional communication skills, with the ability to effectively present complex information to both internal and external stakeholders.
- Strong analytical and problem-solving skills, with a proactive approach to identifying, addressing, and preventing compliance risks.
- Fluency in English and Turkish are required.
- Distinguished leadership capabilities and experience in managing cross-functional teams.
- Shape the future with the world's leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)