Senior Compliance Manager: GDPR, Sanctions & AML

Abdul Latif Jameel Company; Fatih; On-site; TRY 450,000 - 650,000; Full time

Job summary

Abdul Latif Jameel Company in Türkiye is seeking a Compliance Manager to establish and enhance our corporate compliance framework. You will ensure operations meet global and local regulations and the highest ethical standards across data privacy, sanctions, AML, and ethics.

You will lead privacy initiatives, oversee sanctions programs, implement AML/ABAC, manage whistleblowing and investigations, and drive governance and training to strengthen compliance culture.

Qualifications

• Bachelor’s degree in Law, Business, Finance or related field.
• 4–6+ years of compliance, legal or risk management experience.
• Fluency in English; Arabic or Turkish a plus.

Responsibilities

• Lead data privacy compliance initiatives, including GDPR alignment and DPIAs.
• Oversee international sanctions compliance programs (OFAC, EU, UK, UN).
• Implement and monitor AML/ABAC frameworks and due diligence processes.
• Manage whistleblowing channels and investigations under the Code of Conduct.
• Drive governance activities: policy management, regulatory monitoring and reporting.
• Design and deliver compliance training to raise awareness and culture.

Skills

Analytical thinking

Communication

Stakeholder management

Regulatory interpretation

Education

Bachelor’s degree in Law, Business, Finance

Tools

GRC platforms

Screening systems

Job description

Abdul Latif Jameel Company in Türkiye is seeking a Compliance Manager to establish and enhance our corporate compliance framework. You will ensure operations meet global and local regulations and the highest ethical standards across data privacy, sanctions, AML, and ethics.

You will lead privacy initiatives, oversee sanctions programs, implement AML/ABAC, manage whistleblowing and investigations, and drive governance and training to strengthen compliance culture.