Compliance Manager/MLRO - Turkey

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.