Head of Compliance | MLRO

BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwide, we provide white-label exchange and payment solutions. Our offerings encompass everything from exchange infrastructure hosting and development to custody, wallets, payments, blockchain integration, trading, and more.

BTSE has pioneered multiple trading technologies that have been widely adopted across the industry, establishing new benchmarks for innovation, performance, and security in digital asset trading. Consistently ranked among the top 10 global exchanges, BTSE is expanding rapidly and invites ambitious, driven professionals to become valuable members of its B2C and B2B businesses.

Act as BTSE Turkiye’s principal contact for MASAK, the Central Bank of Turkey and other relevant authorities. Lead and manage all regulatory filings, notifications, inspections, and correspondence. Ensure timely implementation of new or updated regulations, circulars, and guidance issued by MASAK relevant to CASP operations. or other supervisory bodies. Represent the firm in regulatory meetings and audits, ensuring all inquiries are addressed promptly and accurately.

Serve as the designated MLRO for the Turkiye entity. Oversee customer due diligence (CDD/KYC), transaction monitoring, sanctions screening, investigations, and suspicious transaction reporting in line with Turkey’s AML/CFT laws. Maintain and update the AML/CTF framework, including policies, procedures, and risk assessments tailored to the virtual asset sector.Ensure all employees receive adequate AML/CTF and compliance training, including onboarding and annual refreshers.Conduct periodic internal compliance reviews and testing to assess control effectiveness and recommend improvements.

Develop and maintain BTSE Turkiye’s compliance policy framework, ensuring alignment with BTSE Group standards. Provide strategic compliance and regulatory advice to management and product teams on new initiatives, business models, and partnerships. Participate in risk committees, ensuring that compliance risks are properly identified, documented, and mitigated. Oversee the data protection and regulatory reporting functions in collaboration with legal and risk counterparts.

Maintain detailed records of compliance monitoring activities, breaches, and remedial actions. Prepare periodic compliance and AML reports for the Board and the Group Chief Compliance Officer.Establish and track Key Compliance Indicators (KCIs) to measure program effectiveness.Lead the annual review of the entity’s Risk Assessment and Compliance Monitoring Plan.