Strategic Risk & Compliance Lead — 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

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.