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Risk Management Professional
2 weeks ago
About Us
\Tbwa Chiat/Day Inc. is a fast-paced and innovative company that believes in the power of technology to shape the future.
\We are committed to empowering individuals and businesses to explore the world of Web3 through our cutting-edge digital asset exchange and blockchain ecosystems.
\The Compliance function at Tbwa Chiat/Day Inc. is responsible for maintaining an overall compliance culture at the company.
\We are seeking a highly motivated and experienced Compliance Officer - Turkey to join our team.
\Job Description\The position will work closely with the Senior Compliance Manager, OKX Turkey, and will be responsible for tracking official letters/notifications received by the company.
\The ideal candidate will have a good command of English and Turkish, as well as knowledge of AML/CFT/Sanctions/KYC and industry best practices.
\- Making suspicious transaction notifications to MASAK in line with the requests received from official institutions.
- Participating in compliance reviews and investigations.
- Making determinations and decisions on cases investigated.
- Conducting additional research to ascertain the validity of matches/findings.
- Preparing MASAK materials and draft MASAK narratives.
- Bachelor's degree or equivalent practical experience.
- Good command of English and Turkish.
- Must be a Turkish citizen.
- Knowledge of AML/CFT/Sanctions/KYC and industry best practices.
