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.
