Financial Institutions Compliance Officer

3 days ago


Fatih, Istanbul, Turkey Finnova Full time

Finnova is committed to establishing trust and transparency in the cryptocurrency industry through our innovative, secure, and user-focused solutions. As a Compliance Manager, you will play a critical role in ensuring our compliance with local and international regulations.

The Role

We seek a seasoned professional with a strong background in financial institutions and regulatory compliance. If you have a passion for risk management, regulatory frameworks, and staying ahead in the evolving crypto space, this is an ideal opportunity.

Responsibilities:

  1. Ensure compliance with local and international regulations.
  2. Develop and implement risk management and compliance frameworks.
  3. Enhance AML/KYC processes to meet the highest standards.
  4. Manage regulatory filings and maintain communication with relevant authorities.
  5. Stay updated on crypto regulations and provide advice on their impact on operations.
  6. Ensure adherence to requirements and guidelines set forth by the CMB and MASAK.
  7. Provide training and guidance to team members on compliance matters.
  8. Collaborate with internal teams to ensure alignment with blockchain and crypto-specific compliance requirements.
  9. Identify and assess potential risks associated with third-party vendor relationships, including operational, financial, and other risks.

Qualifications:

  • Bachelor's degree in Business Administration, Finance, Legal Studies, or a related field.
  • 7+ years of experience in compliance roles within financial institutions.
  • Ability to work independently, prioritize tasks, and manage multiple projects simultaneously.
  • Strong knowledge of AML/KYC processes and international regulatory standards.
  • Deep understanding of regulatory compliance requirements.
  • Familiarity with cryptocurrency and blockchain regulations is highly preferred.
  • Analytical mindset with excellent attention to detail.
  • Proficiency in English (both written and spoken).
  • Ability to adapt to the fast-paced and dynamic nature of the crypto industry.

Why Join Finnova?

  • Be part of an innovative and forward-thinking team.
  • Work on pioneering projects in the cryptocurrency and blockchain sector.
  • Flexible working environment.
  • Opportunity to contribute to a fast-growing and regulated crypto exchange.

Seniority level: Mid-Senior level Employment type: Full-time Job function: Legal



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