Regulatory Compliance Expert

6 days ago


Fatih, Istanbul, Turkey Tbwa ChiatDay Inc Full time

We're a team of innovators at OKX, dedicated to harnessing technology to shape the future. Our digital asset exchange, Web3 portal, and blockchain ecosystems are transforming the way people interact with technology. We're committed to making financial access backed by blockchain and decentralised finance a reality.

We're a diverse team of over 3,000 employees from around the world, working together to achieve our mission. We believe in thinking differently, working collaboratively, and creating innovative products that meet the needs of our customers.

About the Opportunity

The Compliance function at OKX is responsible for fostering a strong compliance culture. As a risk-minded problem solver, you'll advise the business on regulatory obligations and enterprise risk, focusing on AML/CTF and Sanctions risk management. This core pillar of our Compliance programme requires proactive mitigation efforts.

This role reports directly to the Senior Compliance Manager, OKX Turkey, and works closely with the Legal department regarding official letters/notifications.

Key Responsibilities
  • Monitoring official letters/notifications from KEP, UETS, and mail, conducting research through our system to respond to these notifications and preparing draft responses for submission to official institutions via KEP.
  • Making suspicious transaction notifications to MASAK according to requests from official institutions.
  • Participating in tracking and monitoring compliance reviews and investigations.
  • Making determinations and decisions on investigated cases.
  • Conducting additional research to validate matches/findings.
  • Preparing MASAK materials and draft narratives.
  • Assisting with special projects as needed, demonstrating ability to work in a fast-paced environment.
  • Cross-functional engagement (with Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program aligned with global standards and industry best practices.


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