Head of Compliance and Risk

وصف الوظيفة

Our client is a leading institutional-grade digital asset custody platform, offering secure, compliant, and scalable solutions for enterprises, hedge funds, and financial institutions. Our mission is to provide cutting-edge security and infrastructure to support the seamless integration of blockchain technology into institutional finance. Our client is seeking an experienced Compliance and Risk Officer. This critical role ensures full compliance with anti-money laundering and counter-financing of terrorism (AML/CFT) in accordance with the regulations issued by the Financial Crimes Investigation Board (MASAK) and other Turkish authorities overseeing crypto asset service providers (CASPs). In addition to the compliance function, the role is also responsible for the identification, assessment, monitoring, and reporting of all material risks—including operational, financial, compliance, strategic, and IT-related risks—affecting the business.

المتطلبات

• Citizen of the Republic of Turkey
• Four year's bachelor's degree in law, finance, economics, business administration, or a related field
• Minimum 6 years of experience in AML/CFT compliance, financial crime, or legal/regulatory roles
• 5+ years of experience in risk management within financial services industry regulated by MASAK
• Deep understanding of Turkish AML legislation, MASAK regulations, and Turkiye’s recent CA and CASP regulatory environment
• Fluency in Turkish and strong command of English (written and verbal)

المسؤوليات

• Act as the officially appointed MASAK Compliance Officer for the company under Turkish AML/CFT legislation
• Maintain a direct reporting line to the Executive Board or to its designated member(s)
• Ensure the effective implementation and oversight of the company's AML/CFT compliance program
• Monitor and ensure compliance with applicable Turkish laws and MASAK regulations relevant to CASP operations
• Develop and maintain an adequate risk management framework including risk management policies
• File STRs (Suspicious Transaction Reports) with MASAK
• Lead and document compliance-related training programs for staff
• Maintain detailed and accurate internal records and compliance documentation
• Liaise with MASAK, the Central Bank of Turkey, and other regulatory authorities
• Identify and assess all relevant risks across the organization
• Develop and implement risk assessment tools and methodologies
• Prepare and present regular risk reports to senior management