Compliance Manager/MLRO - Turkey

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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 10 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.

Why Binance• Shape the future with the world’s leading blockchain ecosystem• Collaborate with world-class talent in a user-centric global organization with a flat structure• Tackle unique, fast-paced projects with autonomy in an innovative environment• Thrive in a results-driven workplace with opportunities for career growth and continuous learning• Competitive salary and company benefits• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.