Regulatory Compliance Expert

2 weeks ago


Fatih, Istanbul, Turkey Papel Full time

At Papel, we are committed to upholding the highest standards of financial regulation. As our Compliance Specialist, you will play a vital role in ensuring our operations align with Anti-Money Laundering (AML), Know Your Customer (KYC), and data privacy laws.

You will conduct thorough risk assessments for our financial activities, implementing measures to mitigate potential non-compliance. Staying ahead of changes in financial regulations and industry standards is crucial, and you will proactively adapt our policies and procedures to reflect these developments.

As part of our cross-functional teams, including Product, Risk, and Legal, you will embed compliance into every aspect of our fintech offerings. Your expertise will be the primary point of contact for regulatory audits and inquiries, maintaining open communication with authorities such as TCMB & MASAK.

You will prepare timely regulatory reports and collaborate with colleagues to ensure seamless submission to relevant authorities. Additionally, you will design training sessions to promote a culture of compliance within our organization.

Your analytical skills and attention to detail will be essential in identifying and resolving compliance breaches. You will provide recommendations for process improvements and corrective actions, contributing to the growth and success of Papel.

Qualifications
  • Bachelor's degree in law, business, economics, finance, or a related field.
  • Experience in compliance or regulatory roles within the fintech industry is required.
  • In-depth knowledge of financial compliance requirements.
  • Strong analytical skills and attention to detail.
  • Excellent communication and collaboration skills, capable of working effectively in a fast-paced, tech-driven environment.
  • Fluency in English.
  • Advanced skills in MS Office.
Seniority level

Associate

Employment type

Full-time

Job function

Finance



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