Compliance Analyst
Posted on :
10-05-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2448861
What We Look For In You
- Proven experience working in a local Turkish Crypto Exchange under Turkish laws, regulations and requirements.
- Familiarity with Law No: 5549, 5337 Regulation on Precautionary Measures, and relevant compliance requirements.
- Chainalysis KYT (Know Your Transaction) (CKC) and Reactor (CRC) certification
- Experience in regulatory audits conducted by MASAK
- Familiarity with relevant laws, regulations, and industry best practices.
- Proficiency in spoken and written English
- Well-organised, detail-oriented, diplomatic and with excellent communication skills (verbal and in writing)
- Basic knowledge of internal control systems and documentation management.
- Attention to detail and strong organisational skills.
- Ability to collaborate effectively with cross-functional teams.
- Basic understanding of regulatory audit processes and licensing requirements.
- Proficiency in monitoring compliance databases and assisting in the implementation of compliance measures.
- Strong analytical and problem-solving abilities.
Employment Type
Full Time
Company Industry
Department / Functional Area
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