Head of Compliance - BKT Pay

Are you a strategic compliance leader ready to shape the future of digital finance? BKT Pay is seeking a Head of Compliance to lead our regulatory strategy, foster a strong culture of compliance, and ensure alignment with both local and international standards. This is a key leadership role, reporting directly to the CEO and Board, with responsibility across AML/CFT, data protection, fraud monitoring, and regulatory engagement.

Key Responsibilities:

• Define and lead the compliance strategy, aligning with evolving regulatory landscapes and business goals.
• Serve as Money Laundering Reporting Officer (MLRO) and lead all AML/CFT efforts in accordance with Law 9917.
• Act as the second line of defense for compliance, supporting the organization’s data protection and fraud strategies alongside AML and regulatory responsibilities.
• Embed compliance into new product development and business processes through close collaboration with Product, Risk, and Technology teams.
• Oversee regulatory relations, risk assessments, KYC frameworks, internal audits, and policy governance.
• Lead and grow a high-performing compliance team; provide training, oversight, and strategic leadership.
• Report directly to senior leadership on high-risk issues and emerging compliance obligations.

What We’re Looking For:

• 5 years of experience in Compliance, AML, or Regulatory Affairs
• Deep knowledge of AML/CFT regulations, e-money frameworks, and international compliance standards.
• Proven leadership, strong analytical thinking, and the ability to influence across functions.
• High integrity, excellent communication skills, and fluency in English.
• Experience in a regulated fintech, payments, or banking environment is a must.

Interested candidates are encouraged to apply until 17.04.2025

All applications will be treated with the highest confidentiality. Only candidates that meet our criteria will be notified.