Turkiye Country Manager & Compliance Officer

CoinClan

  • Türkiye
  • Sürekli
  • Tam zamanlı
  • 14 gün önce
Company Introduction:CoinClan stands as one of the world's largest crypto P2P merchants, with a strategic focus to operate on major crypto P2P platforms such as Binance P2P. We are currently operating in Australia, the European Union, Mexico, Brazil & Canada. As the leading crypto P2P exchange provider, we maintain the highest market share in every country and on every platform where we conduct our trades.We have longer-term plans to build our own crypto exchange platform. We are also now looking to expand our business to several other countries, such as the UK, the UAE, Turkiye, Hong Kong, Thailand & more. Our vision is to make crypto access seamless, for anyone, anywhere in the world.Job Description:The Country Manager/Local Director will lead our local operations and compliance framework in the designated country or region, ensuring adherence to both local and international regulatory standards including AML (Anti-Money Laundering) and CFT (Counter Terrorism Financing). This role combines strategic leadership with hands-on operational management, managing all aspects of trade operations, market competitiveness, and compliance within the given region.Key Responsibilities:Serve as the compliance officer and board member/director within the local market/region, including Turkiye and the UAE.Initiate and manage local banking relationships, facilitate the opening of new accounts and secure necessary local licences.Oversee and enhance the operational efficiency of capital flows, market pricing, and P2P advertising strategies to ensure optimal profitability and market competitiveness.Design and implement rigorous procedures, hiring strategies, and staff training programs to support trade operations and compliance.Set operational targets and KPIs, and conduct regular quality assurance to maintain high standards across all team outputs.Handle sensitive internal and external communications, including liaising with banks, law enforcement, and regulatory bodies of our crypto exchange.Provide leadership in customer compliance verification, fund source assessments, and audit reports, if any.Play a pivotal role in strategic expansion efforts, including market entry and compliance process management in the new regions.Requirements:Bachelor’s degree or equivalent in a relevant field.Minimum 3 years of experience in operations management; crypto or fintech industry experience is highly preferred.In-depth knowledge of anti-money laundering regulations and a willingness to undertake further compliance training as needed.Proven ability to manage high-stakes operations and compliance frameworks in a B2C fintech or blockchain environment.Excellent problem-solving skills and the ability to perform well in an unstructured, fast-paced startup environment.Strong commitment is required, along with the readiness to monitor market and trade activities extensively, including evenings and weekends.Fluent in English and Turkish.Excellent interpersonal and leadership skills, capable of building and leading a team.Why work with us?Do something meaningful - Be part of a visionary company revolutionizing access to the digital economy of the future.Competitive salary paid in any currency or cryptocurrency of your choosing (including equity), so you can capitalize on the exponential growth of our startup with the possibility of achieving financial freedom).Experience the thrill of a fast-paced environment that offers varied daily challenges.Work with an international company & team - we currently have team members across 17 different countries!Great career development opportunities in a fast-growing company.Work remotely from anywhere in the world with flexible working hours

CoinClan

Benzer iş ilanları

  • Assistant Manager- Ethical Compliance

    Marks & Spencer

    • İstanbul Avrupa Yakası
    Marks and Spencer Turkey office was established in 2005 and is now responsible for sourcing Menswear, Womenswear, Kidswear, Lingerie and Homeware products for Marks and Spencer UK …
    • 13 gün önce
  • Country HSE Manager

    Autoliv

    • Kocaeli ili
    Autoliv is the world's largest automotive safety supplier, with sales to all major car manufacturers in the world. More than 68,000 associates in 27 countries are passionate about …
    • 19 saat önce
  • Financial Accounting & Tax Compliance Assistant

    Grant Thornton

    • İstanbul Avrupa Yakası
    Grant Thornton Turkey provides a comprehensive range of audit, tax, accounting and advisory services with 300 professional staff in Istanbul, Ankara and Bursa. We cherish our guidi…
    • 8 gün önce