Compliance Manager/MLRO - Turkey

Binance is seeking a Compliance Manager/MLRO in Turkey to develop and maintain comprehensive compliance programs, monitor internal controls, and liaise with regulatory bodies. You will also provide training and guidance to staff, promoting a culture of integrity and transparency.

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Istanbul, Turkey, Middle East & North Africa (MENA)

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Responsibilities

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.

Requirements

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.

Why Binance

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)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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