JobzMall Select

Fintech Compliance Officer

JobzMall Select

İstanbul, Türkiye
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Are you a detail-oriented professional with a passion for the financial technology industry? JobzMall Select is looking for a Fintech Compliance Officer to join our team and help ensure that our operations comply with applicable laws and regulations. In this role, you'll monitor our financial technology systems and processes, create compliance policies and procedures, and work with our team to identify and address compliance issues.To qualify for this role, you should have a strong understanding of the financial technology industry, as well as a deep knowledge of applicable laws and regulations. You should also possess excellent problem-solving and communication skills.If you're looking for a career in the fast-paced world of financial technology, we'd love to hear from you!

Responsibilities:

  1. Monitor financial technology systems and processes to ensure compliance with applicable laws and regulations.
  2. Develop and implement policies and procedures to ensure adherence to compliance requirements.
  3. Identify and address compliance issues in a timely manner.
  4. Maintain up-to-date knowledge of applicable laws and regulations.
  5. Train and educate staff on compliance requirements and policies.
  6. Create reports and documentation to track compliance and report to senior management.
  7. Respond to inquiries from internal and external parties regarding compliance matters.
  8. Liaise with external consultants and auditors to ensure compliance.
  9. Develop and maintain relationships with relevant regulatory authorities.
  10. Stay abreast of industry trends and news.
Where is this job?
This job is located at İstanbul, Türkiye
Job Qualifications
  • Ability To Work Independently And As Part Of A Team

  • Excellent Verbal And Written Communication Skills

  • Proficiency In Microsoft Office Suite

  • Strong Understanding Of Financial Compliance Regulations

  • Advanced Knowledge Of Banking

  • Trading

  • And Financial Services

  • Proven Ability To Analyze Data And Develop Strategies

  • Demonstrated Experience In Managing And Implementing Compliance Projects

  • Committed To Ongoing Professional Development

Required Skills
  • Financial Reporting

  • Research

  • Business Analysis

  • Process Improvement

  • Data Analysis

  • Auditing

  • Reporting

  • Risk Analysis

  • Risk Mitigation

  • Regulatory compliance

  • Policy Development

  • Document Review

  • Kyc

  • Aml

  • Regulatory Tracking

Soft Skills
  • Communication

  • Conflict Resolution

  • Leadership

  • Problem Solving

  • Public Speaking

  • Time management

  • Interpersonal Skills

  • Critical thinking

  • Teamwork

  • Adaptability

Compensation

According to JobzMall, the average salary range for a Fintech Compliance Officer in İstanbul, Türkiye is between $32,000 and $40,000 per year. This salary range can vary depending on the individual's experience, qualifications, and the company they are working for.

Additional Information
JobzMall Select is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesTurkish
Job PostedNovember 28th, 2023
Apply BeforeMay 22nd, 2025
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About JobzMall Select

JobzMall Select is redefining talent placement. As the elite candidate placement arm of the world's #1 Video Talent Marketplace, JobzMall, we're not just connecting candidates with companies—we're revolutionizing how the best matches are made. Focused on exceptional talent and leading organizations, our video-driven approach cuts through the noise, spotlighting not just skills, but the right cultural fit. JobzMall Select is where the market's top talent meets its most dynamic companies. Expect more than a placement; expect the perfect match.

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