Regulatory Compliance Specialist

3 days ago


Fatih, Istanbul, Turkey Sarus | Kripto Full time

Sarus | Kripto is a leading cryptocurrency exchange seeking a highly skilled Regulatory Compliance Specialist to ensure full regulatory compliance, minimize risk exposure, and maintain our reputation as a trusted, secure financial services provider.

Key Responsibilities:

  1. Develop and Maintain Compliance Frameworks
  2. Monitor Regulatory Changes
  3. Conduct Regular Audits and Risk Assessments
  4. Provide Training and Support
  5. Liaise with Regulatory Authorities
  6. Investigate and Address Compliance Issues
  7. Oversee SARs and Transaction Monitoring
  8. Collaborate with Legal and Finance Teams
  9. Develop Strategies for Emerging Risks

Qualifications:

  1. Bachelor's degree in Law, Finance, Business Administration, or a related field.
  2. At least 5 years of experience in compliance, ideally within financial services, fintech, or cryptocurrency.
  3. Strong knowledge of Anti-Money Laundering (AML), Know Your Customer (KYC), and other relevant regulatory frameworks.
  4. Experience working with regulatory authorities and audits.
  5. Excellent problem-solving and analytical skills.
  6. Strong attention to detail, communication, and leadership abilities.
  7. Proficiency in English (additional language skills are a plus).
Seniority Level

Not Applicable

Employment Type

Full-time

Job Function

Legal



  • Fatih, Istanbul, Turkey EasyVit Full time

    About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at EasyVit. As a key member of our regulatory affairs department, you will play a critical role in ensuring our products meet all regulatory requirements across various markets.The ideal candidate will have a strong background in regulatory affairs, with a minimum...


  • Fatih, Istanbul, Turkey IQVIA Full time

    Job DescriptionWe are looking for a Regulatory Compliance Specialist to join our team.The successful candidate will have a strong background in clinical research and experience with regulatory compliance.Responsibilities include:Evaluating site practices and ensuring compliance with regulatory requirementsDeveloping and implementing procedures for ensuring...


  • Fatih, Istanbul, Turkey Dengage Full time

    Job OverviewWe are seeking a skilled Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring adherence to SOC 2, GDPR, ISO 27001, and other relevant standards, as well as managing audits, implementing compliance frameworks, and ensuring continuous adherence to data protection and security regulations.Key...


  • Fatih, Istanbul, Turkey Bioeksen R&D Technologies Inc. Full time

    Job DescriptionThis role is responsible for ensuring compliance with regulatory requirements for IVD products. The ideal candidate will have a strong understanding of global regulations, including EU IVDR and FDA.The Regulatory Affairs Specialist will work closely with cross-functional teams to ensure regulatory requirements are integrated into product...


  • Fatih, Istanbul, Turkey Red Bull Gruppe Full time

    Regulatory Compliance Specialist Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in Istanbul, Turkey. This role will involve advising on product and labelling-related regulatory compliance, reviewing marketing collateral, and monitoring key regulatory and governmental changes impacting our business.The ideal...


  • Fatih, Istanbul, Turkey CoinTR Full time

    Compliance Expert WantedWe are seeking an experienced AML & Fraud Operations Manager to join our team. As a key member of our compliance department, you will play a vital role in ensuring the integrity of our trading platform and protecting our users from financial crimes.About the RoleAs the AML & Fraud Operations Manager, you will design and implement...


  • Fatih, Istanbul, Turkey Papel Full time

    At Papel, we are committed to upholding the highest standards of financial regulation. As our Compliance Specialist, you will play a vital role in ensuring our operations align with Anti-Money Laundering (AML), Know Your Customer (KYC), and data privacy laws.You will conduct thorough risk assessments for our financial activities, implementing measures to...


  • Fatih, Istanbul, Turkey ANDX TR Full time

    About the RoleWe are seeking a seasoned Compliance Officer to join our team in Türkiye. As a key member of our global operations, you will be responsible for developing and overseeing compliance programs across multiple jurisdictions.This role offers a unique opportunity to shape and implement compliance frameworks that align with international regulatory...


  • Fatih, Istanbul, Turkey myGwork - LGBTQ+ Business Community Full time

    We are seeking an In-House Lawyer with a proven track record in e-commerce and technology law to join our team at Amazon Türkiye. As a trusted advisor, you will provide strategic and pragmatic legal counsel on competition law and regulatory compliance matters.The ideal candidate will have significant experience in Turkish competition law, regulatory...


  • Fatih, Istanbul, Turkey SESTEK Full time

    We are looking for a dedicated Regulatory Compliance Professional to join our team at SESTEK. As a key player in our Innovation and Compliance Management Team, you will be responsible for ensuring that the company complies with all relevant industry standards and regulations.The successful candidate will have a strong background in regulatory compliance,...


  • Fatih, Istanbul, Turkey Allergan Full time

    Job DescriptionAt AbbVie, we are committed to discovering and delivering innovative medicines that improve people's lives.We are seeking a highly skilled Regulatory Compliance Expert to join our team in this critical role.Prepare regulatory files for new product registrations, adhering to related regulations and guidelines.Review, prepare, submit, and follow...


  • Fatih, Istanbul, Turkey Bioeksen R&D Technologies Inc. Full time

    Job DescriptionWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Bioeksen R&D Technologies Inc.About the RoleThe successful candidate will be responsible for ensuring compliance with global regulatory requirements, including EU IVDR, FDA, and ANVISA regulations. They will work closely with cross-functional teams to integrate...


  • Fatih, Istanbul, Turkey Amazon Full time

    Job SummaryWe're looking for a highly motivated and experienced Turkish-speaking Attorney to join our WW Ops team in Turkey. In this role, you will play a critical part in shaping our regulatory strategy and ensuring compliance with relevant laws and regulations.ResponsibilitiesDevelop and maintain relationships with key stakeholders, including business...


  • Fatih, Istanbul, Turkey Bioeksen R&D Technologies Inc. Full time

    Job OverviewBioeksen R&D Technologies Inc. is seeking a talented Global Regulatory Compliance Professional to join our team. As a key member of our organization, you will play a critical role in ensuring our medical devices meet the highest standards of quality and regulatory compliance.About the JobIn this role, you will be responsible for managing...


  • Fatih, Istanbul, Turkey IQVIA Full time

    Job DescriptionWe are seeking a Regulatory Affairs Specialist to join our team. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and developing and executing comprehensive contracting strategies for our clients.ResponsibilitiesEnsure compliance with GCP/ICH and applicable regulatory guidelines.Develop...

  • Compliance Officer

    2 weeks ago


    Fatih, Istanbul, Turkey SESTEK Full time

    We are seeking a highly skilled Compliance Officer to join our Innovation and Compliance Management Team at SESTEK, based in Istanbul. As a key member of our team, you will ensure that the company adheres to all relevant industry standards and regulations.The successful candidate will have a strong background in compliance, with experience in reviewing...


  • Fatih, Istanbul, Turkey dsm-firmenich Full time

    About the Role:We are seeking a highly skilled Regulatory Affairs Specialist to join our team in Turkiye. As an expert in regulatory compliance, you will be responsible for supporting the HNC regional RA team for a major global roll out activity.Your Responsibilities:Develop, manage and support the pharma and food submissions in certain regions or...


  • Fatih, Istanbul, Turkey Private Company Full time

    We need a highly skilled Compliance and Reporting Specialist to join our team at Private Company. As an experienced Accounting Assistant Manager, you will be responsible for ensuring compliance with regulatory requirements, managing financial records, and preparing financial reports.Responsibilities:Ensure timely and accurate financial reporting in...


  • Fatih, Istanbul, Turkey NES Global Talent Full time

    For our client, a leading organization in the biotechnology sector, we are seeking a Regulatory Compliance Manager for ATMPs (m/f/d) to support the establishment of a cell therapy center in Istanbul.TasksResponsibilities:Oversee the establishment of the cell therapy center, ensuring compliance with EMA and FDA regulations related to Advanced Therapy...


  • Fatih, Istanbul, Turkey GlaxoSmithKline Full time

    About the JobWe have an exciting opportunity for a Regulatory Affairs Trainee to join our team at GlaxoSmithKline. As a key member of the Regulatory Department, you will be responsible for supporting various activities, including dossier preparations, follow-up tasks, and system updates.Responsibilities:Update regulatory correspondence files, trackers, and...