Who We Are:
OKX is revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology and to date, we have 50+ million users, 3000+ employees and 180+ countries believing in the same vision as us. We are safe and reliable, backed by our Proof of Reserves. As strong supporters of the Arts and Sports, we are proud partners of @McLarenF1 @ManCity @Tribeca.
What You'll be Doing:
As Senior Compliance Manager, Türkiye, you’ll work within a growing team responsible for building out key aspects of our compliance program while monitoring developments locally. This requires sound technical competencies to handle complex matters and work with colleagues at all levels. The position reports directly to the Head of Compliance, Türkiye.
What You'll be Doing:
- Work alongside the Head of Compliance to develop and maintain robust compliance policies, procedures, controls, and frameworks
- Execute the compliance monitoring plan and testing schedule to be approved by the Board of Directors
- Maintain all regulatory registers and prepare compliance reports as required by the Head of Compliance as necessary
- Engage cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to support an effective compliance management program in line with the global standards and industry best practices.
- Monitor and assess compliance with Turkish laws, regulations and policies, particularly as they pertain to crypto asset service providers, AML/CTF/CPF and sanctions and understand the corresponding regime in key global markets.
- Support annual, periodic and on-demand compliance reviews and investigations, including but not limited to compliance monitoring programme reviews, annual policy updates/refreshes, and AML/CTF risk assessment updates.
- Support and oversee company training schedule.
- Liaise with other second and third line teams to ensure a sufficient control environment that exceeds base regulatory standards.
- Prepare Compliance reports, including reports to management and the Board, and other materials as required by direct and matrix stakeholders.
- Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
- Execute on our risk assessment, processes, controls and procedures, while meeting obligations of international and local regulatory laws and requirements;
- Comply with SAR reporting obligations with the Financial Crimes Investigation Board (“MASAK”);
- Execution of due diligence responsibility requirements of our AML / CFT & Sanctions Program, Anti-Bribery/Anti-Corruption Policy including third party due diligence;
- Assist in responding to requests for information from regulators, law enforcement, clients and partners;
- Support the compliance culture by providing localized advisory and training services that increase risk awareness and strengthen OKX Teknoloji Anonim Şirketi’s ability to manage financial crime risk.
What We Look For in You:
- 5+ years of experience in compliance within financial services, FinTech or cryptocurrency industries such that you can meet the proficiency requirements for Senior Compliance Manager in Turkiye.
- Experience of operating an effective compliance management program in line with Turkish standards and an awareness of local and international industry best practices.
- Knowledge of and enthusiasm for the crypto-industry, as well as the relevant risks. This may be via previous companies/roles or via qualifications.
- Working knowledge and experience of developing compliance policies to ensure compliance with the following laws, regulations, lists and guidance: FATF Guidance, Regulation On Measures Regarding Prevention Of Laundering Proceeds Of Crime And Financing Of Terrorism,
- , and other corresponding AML/CFT/counter-proliferation financing and sanctions regulations. The ideal candidate would also be aware of equivalent regimes globally.
- Experience of conducting and overseeing internal and external investigations.
- Strong leadership and people management skills
- Bachelor's degree or equivalent practical experience
- Proven ability to work within and meet deadlines in a fast-paced environment.
- Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks
- Intuitive, highly ethical and comfortable to question and challenge
- Strong communication and presentation skills, both verbal and written
Nice to Haves:
- Prior experience working in the crypto industry
- CAMS, ICA, or equivalent certification
Perks & Benefits
- Competitive total compensation package
- L&D programs and education subsidy for employees' growth and development
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees
- More that we love to tell you along the process!
