Risk & Compliance Officer, Family Office

Maven Partners; Fatih; On-site; TRY 2,799,813 - 3,733,084; Full time

Job summary

Maven Partners is looking for a Risk & Compliance Officer for a prestigious Family Office in Turkey. This role requires a proactive individual to strengthen the regulatory framework, support risk management activities, and promote compliance across various investments.

Candidates should possess a Bachelor's degree in a related field and 3-5 years of experience in Risk and Compliance within a regulated environment. Excellent communication and adaptability skills are essential for this role.

Qualifications

• 3–5 years' experience in Risk, Compliance and/or Internal Audit within a regulated environment.
• Good working knowledge of AML/CFT legislation and financial crime prevention.
• Experience maintaining compliance monitoring programmes and risk registers.

Responsibilities

• Support the Compliance Monitoring Programme.
• Monitor compliance with AML/CFT, sanctions, KYC/CDD requirements.
• Conduct compliance monitoring and escalate findings.

Skills

Written and verbal communication skills

Collaborative and approachable

Proactive and adaptable

Education

Bachelor's degree in Finance, Accounting, Business Administration, Law, or Risk Management

Professional qualification such as ICA, CAMS, ACCA, ACA, CPA, CIA

Job description

Risk & Compliance Officer, Family Office

We are seeking a proactive Risk & Compliance Officer to join a prestigious Family Office based in Turkey. This is an excellent opportunity for a compliance professional to play a key role in strengthening the organisation's regulatory framework, supporting risk management activities and promoting a strong culture of compliance across a diverse portfolio of investments and operating entities. Working closely with the Head of Risk & Compliance and senior management, you will help ensure the business continues to meet its regulatory obligations while supporting best practice in governance and financial crime prevention.

KEY RESPONSIBILITIES:

• Support the delivery and continuous enhancement of the Compliance Monitoring Programme
• Monitor compliance with AML/CFT, sanctions, KYC/CDD and financial crime requirements across the business
• Conduct compliance monitoring activities, AML risk assessments and transaction reviews, escalating findings where appropriate
• Maintain and update compliance registers, including risk, breaches, complaints, sanctions and politically exposed persons (PEP) registers
• Support the development, implementation and ongoing review of compliance, AML/CFT and risk management policies and procedures
• Maintain business risk registers and assist with risk assessments, identifying control weaknesses and recommending practical improvements
• Monitor regulatory developments and support the implementation of regulatory changes across the organisation
• Assist with regulatory inspections, audits and information requests, ensuring timely and accurate responses
• Prepare compliance reporting and management information for senior management and governance committees
• Provide practical compliance guidance to internal stakeholders and support the review of new business onboarding and client due diligence processes
• Contribute to wider risk and compliance initiatives, promoting a culture of strong governance and continuous improvement

QUALIFICATIONS AND EXPERIENCE:

• Bachelor's degree in Finance, Accounting, Business Administration, Law, Risk Management or a related discipline
• Professional qualification such as ICA, CAMS, ACCA, ACA, CPA, CIA or equivalent is preferred
• Ongoing Continuing Professional Development (CPD) in compliance, AML/CFT, audit or risk management is desirable
• 3–5 years' experience in Risk, Compliance and/or Internal Audit within a regulated financial services environment
• Good working knowledge of AML/CFT legislation, sanctions, KYC/CDD requirements and financial crime prevention
• Experience maintaining compliance monitoring programmes, risk registers and regulatory reporting processes
• Understanding of internal controls, governance frameworks and compliance testing methodologies
• Experience supporting regulatory inspections, audits and remediation activities

SKILLS AND ATTRIBUTES:

• Excellent written and verbal communication skills, with the ability to present information clearly to a range of stakeholders
• Collaborative and approachable, with the confidence to provide practical compliance advice across the business
• Proactive, adaptable and committed to maintaining high standards of compliance, governance and ethical conduct