Financial Integrity Officer

3 days ago


Fatih, Istanbul, Turkey Finnova Full time

Finnova is a forward-thinking company that drives innovation in cryptocurrency and blockchain technology. We strive to deliver secure, user-friendly solutions.

The Role

We seek a detail-oriented and experienced Compliance Manager with a strong background in financial institutions and regulatory compliance. The ideal candidate has a deep understanding of risk management and regulatory frameworks.

Key Responsibilities
  • Ensure company compliance with local and international regulations.
  • Develop and implement risk management and compliance frameworks.
  • Oversee and enhance AML/KYC processes to meet the highest standards.
  • Manage regulatory filings and maintain communication with relevant authorities.
  • Stay updated on crypto regulations and advise on their impact on operations.
  • Ensure adherence to CMB and MASAK guidelines.
  • Provide training and guidance on compliance matters.
  • Collaborate with teams to ensure alignment with blockchain and crypto-specific requirements.
  • Identify and assess potential risks associated with third-party vendor relationships.
Requirements
  • Bachelor's degree in Business Administration, Finance, 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 (written and spoken).
  • Ability to adapt to the fast-paced nature of the crypto industry.


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