Compliance Officer

3 days ago


Fatih, Istanbul, Turkey ANDX TR Full time

We are AND X, a rapidly expanding global crypto asset service provider, with established operations across multiple jurisdictions including the United States, Brazil, Philippines, UAE, Türkiye and active expansion plans. We're pioneering the future of digital asset services with our robust expertise in cryptocurrency operations, marketing strategies, and cutting-edge software and technology development.

As we continue our global growth trajectory, we're seeking a Compliance Officer to join our team in Türkiye. This role presents a unique opportunity to shape and oversee compliance frameworks across our international operations while working with our innovative team of crypto professionals.

Responsibilities:

  1. Develop and oversee compliance programs for both Turkish operations and international ventures
  2. Coordinate with regional compliance teams and regulators across multiple jurisdictions
  3. Develop, implement, and maintain the company's compliance program
  4. Monitor and ensure compliance with MASAK, CMB regulations, and other relevant regulatory requirements
  5. Conduct risk assessments and implement risk mitigation strategies
  6. Review and update internal policies and procedures to align with regulatory changes
  7. Prepare and submit compliance reports to the And X Board of Directors
  8. Coordinate with regulatory authorities and external auditors
  9. Provide compliance training to staff members
  10. Oversee KYC/AML procedures and customer due diligence processes
  11. Monitor and analyze regulatory developments in the crypto asset industry

Required Qualifications:

  1. Must be eligible for public service and in full possession of civil rights
  2. No criminal record of imprisonment exceeding 3 years or conviction of crimes specified in the Compliance Regulation
  3. Bachelor's degree (4-year minimum) from a university in Türkiye or from a foreign university recognized by Yükseköğretim Kurulu, preferably in Business Administration, Economics, Law, or related fields
  4. Minimum 5 years of experience in relevant positions as specified in the CMB Regulations.
  5. Fluency in English
  6. Strong knowledge of MASAK and CMB regulations

Preferred Qualifications:

  1. Experience with multi-jurisdictional compliance frameworks in the crypto asset industry
  2. Previous experience in managing compliance teams or supervisory roles
  3. Understanding of international crypto regulations and licensing requirements
  4. Demonstrated leadership abilities and experience in training/mentoring staff
  5. Experience in the crypto asset industry
  6. Professional certifications such as CAMS, CFE, CRCM or similar compliance certifications
  7. Advanced analytical and problem-solving skills
  8. Strong attention to detail and organizational skills
  9. Excellent written and verbal communication abilities
  10. Proficiency in MS Office applications
  11. Military service completed (for male candidates)

Professional Development Opportunities:

  1. Collaboration with global teams across multiple jurisdictions
  2. Exposure to diverse regulatory frameworks and compliance challenges
  3. Opportunity to build and expand international professional network
Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Legal

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