Regulatory Compliance Specialist

3 days ago


Fatih, Istanbul, Turkey Tbwa ChiatDay Inc Full time

About Us

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Tbwa Chiat/Day Inc. is a forward-thinking company that believes in the power of innovation and technology to shape the future.

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As a pioneer in the digital asset exchange and blockchain ecosystems, we are committed to empowering individuals and businesses to explore the world of Web3.

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We are a team of risk-minded problem solvers who advise the business on regulatory obligations and enterprise risk.

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The Compliance function at Tbwa Chiat/Day Inc. is responsible for maintaining an overall compliance culture at the company.

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We are seeking a highly motivated and experienced Regulatory Compliance Specialist to join our team in Turkey.

\Job Description\

The position will work closely with the Senior Compliance Manager, OKX Turkey, and will be responsible for keeping track of official letters/notifications received by the company.

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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.

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  • 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.
\Requirements\
  • 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.


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