Compliance Manager/MLRO

Binance is seeking an experienced and highly-motivated Money Laundering Reporting Officer to oversee our compliance activities in Turkey.

As an MLRO, you will play a crucial role in implementing and maintaining effective compliance programs to protect the organization from regulatory risks, as well as ensuring adherence to local and international anti-money laundering and compliance standards.

Responsibilities:

• Develop, implement, and maintain comprehensive compliance programs in line with regional and international regulations such as AML/CFT, KYC, and sanctions compliance.
• Monitor and review internal controls to ensure compliance with applicable laws, regulations, and policies, specifically in Turkey.
• Liaise and maintain relationships with regulatory bodies and manage any regulatory inquiries and reporting obligations for the organization in the region.
• Coordinate with global compliance teams to align compliance objectives, processes, and goals, ensuring consistent practices across the organization.
• Conduct ongoing risk assessments to identify potential gaps in the compliance framework and develop action plans to address identified areas of risk.
• Provide training and guidance to staff on compliance-related matters, promoting a culture of integrity, compliance, and transparency throughout the organization.
• Implement continuous improvement to the compliance program's effectiveness, recommending changes as needed to ensure adaptation to a rapidly evolving regulatory environment.

Requirements:

• A bachelor's degree in Finance, Law, Engineering, or a related discipline.
• Minimum 5 years of experience in compliance, AML/CFT, or regulatory affairs, with a focus on the financial services or related industries within Turkey.
• Extensive knowledge of and experience in Turkey.
• Exceptional communication skills, with the ability to effectively present complex information to both internal and external stakeholders.
• Strong analytical and problem-solving skills, with a proactive approach to identifying, addressing, and preventing compliance risks.
• Fluency in English and Turkish are required.
• Distinguished leadership capabilities and experience in managing cross-functional teams.