• Develop and maintain the annual Monitoring & Testing plan in alignment with regulatory expectations, industry best practices, and internal compliance standards.
• Design and execute testings and controls to assess the effectiveness of compliance controls (both 2nd line controls and compliance operations).
• Lead thematic, deep-dive, and risk-based reviews, ensuring thorough documentation of scope, testing results, and conclusions.
• Collaborate with cross-functional stakeholders to define review scope, agree on remediation actions, and track findings to timely resolution.
• Provide insightful analysis and recommendations to enhance control design and strengthen compliance processes.
• Prepare and deliver regular reports and dashboards for senior management, the Board, and regulators, highlighting key risks, findings, and remediation progress.

• 8+ years experience in compliance or audit within the financial industry (Banking and/or Fintech).
• Proven, hands-on experience in designing and executing compliance control reviews or audit programs.
• Strong knowledge of Turkey regulatory requirements, including AML/CFT, market conduct, sanctions, and product compliance.
• Demonstrated ability to work effectively under pressure and deliver high-quality results within tight deadlines.
• Excellent analytical, writing, and communication skills, with the ability to present complex information clearly and concisely.
• A collaborative team player with strong interpersonal skills and the ability to influence stakeholders across regions and functions.

• Prior experience working as an ex-regulator or ex-auditor in a financial services company in Turkey
• Prior experience working in the crypto industry

Perks & Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• More that we love to tell you along the process!