Compliance Expert

2 days ago


Fatih, Istanbul, Turkey ANDX TR Full time

We are ANDX TR, a rapidly expanding global crypto asset service provider. Our established operations across multiple jurisdictions enable us to pioneer the future of digital asset services with robust expertise in cryptocurrency operations, marketing strategies, and cutting-edge software development.

As we continue our global growth trajectory, we seek 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: Develop and implement comprehensive compliance programs for both Turkish operations and international ventures, ensuring adherence to relevant regulations.
  2. Coordinate with Regulatory Bodies: Collaborate with regional compliance teams and regulators across multiple jurisdictions to ensure seamless compliance.
  3. Implement Risk Mitigation Strategies: Conduct risk assessments and implement effective risk mitigation strategies to safeguard our business.
  4. Ensure Regulatory Compliance: Monitor and ensure compliance with MASAK, CMB regulations, and other relevant regulatory requirements.
  5. Review and Update Policies: Review and update internal policies and procedures to align with regulatory changes, maintaining a proactive approach to compliance.
  6. Prepare Compliance Reports: Prepare and submit compliance reports to the ANDX TR Board of Directors, providing transparent insights into our compliance status.
  7. Collaborate with External Partners: Coordinate with regulatory authorities and external auditors to ensure smooth interactions and maintain a positive reputation.
  8. Provide Training and Support: Provide compliance training to staff members, empowering them to navigate complex regulatory landscapes.
  9. Oversight of KYC/AML Procedures: Oversee Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, ensuring thorough customer due diligence processes.
  10. Stay Ahead of Regulatory Changes: Monitor and analyze regulatory developments in the crypto asset industry, anticipating and addressing emerging challenges.

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