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Head of Compliance, MLRO

ComplianceComplianceFull TimeRemoteLeadTeam 51-200H1B No SponsorCompany SiteLinkedIn

Location

Turkey

Posted

93 days ago

Salary

0

Seniority

Lead

Bachelor Degree7 yrs expTurkishEnglish

Job Description

Head of Compliance, MLRO

BTSE

• Act as BTSE Turkiye’s principal contact for MASAK, the Central Bank of Turkey and other relevant authorities. • Lead and manage all regulatory filings, notifications, inspections, and correspondence. • Ensure timely implementation of new or updated regulations, circulars, and guidance issued by MASAK relevant to CASP operations. • Represent the firm in regulatory meetings and audits, ensuring all inquiries are addressed promptly and accurately. • Serve as the designated MLRO for the Turkiye entity. • Oversee customer due diligence (CDD/KYC), transaction monitoring, sanctions screening, investigations, and suspicious transaction reporting in line with Turkey’s AML/CFT laws. • Maintain and update the AML/CTF framework, including policies, procedures, and risk assessments tailored to the virtual asset sector. • Ensure all employees receive adequate AML/CTF and compliance training, including onboarding and annual refreshers. • Conduct periodic internal compliance reviews and testing to assess control effectiveness and recommend improvements. • Develop and maintain BTSE Turkiye’s compliance policy framework, ensuring alignment with BTSE Group standards. • Provide strategic compliance and regulatory advice to management and product teams on new initiatives, business models, and partnerships. • Participate in risk committees, ensuring that compliance risks are properly identified, documented, and mitigated. • Maintain detailed records of compliance monitoring activities, breaches, and remedial actions.

Job Requirements

  • Bachelor’s degree in Law, Finance, Business, or related field (Master’s preferred).
  • Minimum 7–10 years of compliance and AML/CTF experience within financial services, fintech, or virtual asset/crypto industries.
  • Deep understanding of Turkish regulatory landscape and related AML/CTF obligations.
  • Proven experience dealing directly with regulators and leading compliance programs in Turkey.
  • Strong analytical and problem-solving skills, with the ability to interpret complex regulatory requirements.
  • Native-level Turkish proficiency, with strong written and verbal communication skills in English.
  • Turkish citizenship is required for this role, along with legal authorization to work locally.

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