compliance associate

Picus

<div><div>Are you passionate about technology and enjoy explaining complex solutions in a way that everybody gets excited? If so, read on!</div><div></div><div><b><br>
About Picus</b></div><div>
Picus Security, the leading security validation company, gives organizations a clear picture of their cyber risk based on business context. Picus transforms security practices by correlating, prioritizing, and validating exposures across siloed findings so teams can focus on critical gaps and high-impact fixes. With Picus, security teams can quickly take action with one-click mitigations to stop more threats with less effort.</div><div></div><div><br>
The Picus Security Validation Platform easily reaches across on-prem environments, hybrid clouds and endpoints coupled with Numi AI to provide exposure validation.</div><div></div><div><br>
The pioneer of Breach and Attack Simulation, Picus delivers award-winning threat-centric technology that allows teams to pinpoint fixes worth pursuing, offering a 98% recommendation in Gartner Peer Review.</div><div></div><div><b><br>
About The Role</b></div><div>
If you&rsquo;re a results-driven early-career legal professional with an entrepreneurial mindset, this is a great opportunity to build your expertise in a fast-growing cybersecurity SaaS company. In this role, you will support the end-to-end legal and compliance operations that enable the global adoption of Picus Security Validation Platform.</div><div></div><div><br>
As a Legal &amp; Compliance Associate, you will work closely with our Commercial, Product, Security, and Operations teams to review contracts, support compliance programs, participate in audit processes, and help coordinate documentation for enterprise and government customers. This role is ideal for someone who is eager to learn, comfortable working in a dynamic environment, and enthusiastic about emerging technologies and AI-related regulatory developments.</div><div></div><div><br>
We aim to deliver value through pragmatic legal guidance, strong regulatory awareness, and trusted relationships with customers and partners as we continue our digital transformation journey.</div><div></div><div><br>
Picus is headquartered in Ankara, with a regional office in Istanbul, but our team is remote across T&uuml;rkiye. Please note that all CVs must be submitted in English.</div>
<h3 class="jobSectionHeader"><b>What You&rsquo;ll Do</b></h3><ul><li><b>
Contracting &amp; Commercial Support:</b></li><li>
Support the review and drafting of commercial agreements, including Master Service Agreements, NDAs, Reseller/Partner Agreements, Purchase Agreements, and Managed Service Provider agreements.</li><li>
Assist in coordinating contract negotiations with internal stakeholders and external partners.</li><li>
Gain a deep understanding of Picus products and reflect product-specific requirements in legal documentation.</li><li><b>
RFP &amp; Government Documentation:</b></li><li>
Prepare and coordinate documentation for RFP/RFI processes, including letters (MAF, non-blacklisting, compliance confirmations, specifications) and other mandatory forms for enterprise and government tenders.</li><li>
Ensure timely collection of non-legal inputs from relevant teams and compile final submissions.</li><li><b>
Compliance &amp; Regulatory Support:</b></li><li>
Act as a first-line contact for day-to-day compliance and privacy queries under the guidance of senior counsel.</li><li>
Contribute to regulatory research and implementation efforts related to emerging frameworks such as the EU AI Act, DORA, and global data protection developments.</li><li>
Assist in updating internal compliance policies and supporting adherence across departments.</li><li>
Support ISO certification and SOC 2 audit processes in collaboration with the Information Security team.</li><li><b>
Internal Coordination:</b></li><li>
Maintain accurate documentation, contract repositories, and compliance records.</li><li>
Collaborate with remote teams across multiple geographies.</li></ul><h3 class="jobSectionHeader"><b>
What You Have</b></h3><ul><li>
Bachelor&rsquo;s degree in Law. (Bar membership is a plus.)</li><li>
2&ndash;3 years of experience in a legal, compliance, or contract-focused role; SaaS or technology sector experience is an advantage.</li><li>
Strong command of written and spoken English.</li><li>
Ability to understand and summarize legal concepts for non-legal teams.</li><li>
Familiarity with commercial contracts, compliance frameworks, and data protection concepts.</li><li>
Interest or experience in government tender processes.</li><li>
Strong organizational skills and ability to manage multiple tasks with attention to detail.</li><li>
Self-motivated, eager to learn, and comfortable working in a fast-paced startup environment.</li><li>
Team-oriented mindset with experience working cross-functionally.</li><li>
Understanding of cybersecurity products or standards is highly desirable.</li></ul><div><b>
Working at Picus</b></div><div>
Fascinating work - a chance to shape and lead an exciting, fast-growing cyber security segment. Security Validation is a concept that helps organizations evaluate their security posture in a continuous, automated, and repeatable way. This approach allows for the identification of imminent threats, provides recommended actions, and produces valuable metrics about cyber-risk levels.</div><div></div><div><br>
Unlimited opportunity! We are growing. At Picus, you'll be provided with as much responsibility as you can handle - new career development opportunities constantly arise given our rate of growth.</div><div></div><div><br>
Global exposure - Get a lot of experience working not only in a fast-growing startup but also interact with customers all around the world.</div><div></div><div><br>
Be part of a global remote team who is taking on Exposure Validation and a growing market segment.</div><div></div><div><br>
We are an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to age, sex, race, color, national origin, religious belief, gender or gender reassignment, sexual orientation, marriage or civil partnership, pregnancy and maternity, disability, protected veteran status, or any other characteristic protected by International law. Upon conditional offer of employment, candidates are required to complete reference and identity checks in line with local labor laws and as per the Company&rsquo;s employment policy.</div><div></div><p><br>
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.</p></div>

Legal & Compliance Associate

Cleopatra Hospitals Group

<div>
 <p>
  <strong>
   Core Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Design and implement compliance policies, standards, and procedures tailored to healthcare operations.
  </li>
  <li>
   Conduct enterprise-wide compliance risk assessments and gap analyses.
  </li>
  <li>
   Lead the creation and rollout of ethics, anti-fraud, and anti-bribery programs.
  </li>
  <li>
   Ensure compliance awareness training for all levels of staff and new hires.
  </li>
 </ul>
 <p>
  <strong>
   Strategy: -
  </strong>
 </p>
 <ul>
  <li>
   <strong>
    Develop and implement CHG&rsquo;s Compliance Strategy and Framework
   </strong>
   in alignment with the Group&rsquo;s vision, governance model, and regulatory obligations.
  </li>
  <li>
   <strong>
    Build and lead the Compliance Function
   </strong>
   , including defining its structure, operating model, policies, and procedures across entities.
  </li>
  <li>
   <strong>
    Advise the Executive Management
   </strong>
   on emerging compliance risks, regulatory updates, and mitigation strategies.
  </li>
  <li>
   <strong>
    Ensure integration of compliance and ethics
   </strong>
   within organizational culture through awareness campaigns, training, and communication initiatives.
  </li>
  <li>
   <strong>
    Establish compliance risk assessment and monitoring processes
   </strong>
   to proactively detect and remediate potential breaches or control weaknesses.
  </li>
  <li>
   <strong>
    Collaborate with Internal Audit, Risk, and Legal
   </strong>
   to align on governance, risk management, and control assurance programs (GRC).
  </li>
  <li>
   <strong>
    Collaborate with Legal to lead investigations
   </strong>
   into non-compliance, misconduct, or breaches of CHG policies, ensuring fair and consistent processes and recommendations.
  </li>
  <li>
   <strong>
    Oversee compliance reporting and dashboards
   </strong>
   to provide management with insight into trends, risks, and overall maturity of the compliance environment.
  </li>
 </ul>
 <p>
  <strong>
   Qualifications: -
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in law, Business, Finance, or related discipline.
  </li>
  <li>
   Professional certifications in Compliance, Governance, or Risk Management (e.g., CCEP, ICA, CRMA, CIA) are an advantage.
  </li>
 </ul>
</div>


Compliance Associate Director

Chalhoub Group

<div><p><b>INSPIRE | EXHILARATE | DELIGHT</b></p><p>
For over seven decades, Chalhoub Group has been a partner and creator of luxury experiences in the Middle East. In its pursuit to excel as a hybrid luxury retailer, the Group has curated a portfolio of over 10 owned brands and strengthened its distribution and marketing expertise for over 400 international names across luxury fashion, beauty, jewellery, watches, eyewear, and art de vivre categories.</p><p>
Every step at Chalhoub Group is taken to build a future where luxury dreams become reality &mdash; bridging cultures and crafting memorable experiences for our consumers. Be it by constantly reinventing itself, committing to innovation, or embracing new technologies, the Group is shaping the future of luxury retail. It delivers seamless omnichannel experiences across more than 950 stores, online platforms, and mobile apps. Driving this innovation journey is The Greenhouse &mdash; the Group&rsquo;s innovation hub, incubator, and accelerator for startups and emerging businesses, regionally and globally.</p><p>
Chalhoub Group fosters a people-at-heart culture rooted in diversity, equity, and inclusion, and a workplace catalysed by forward thinking and future-proofing. Today, it brings together over 16,000 talented professionals across eight countries in the Middle East, with a presence in LATAM. Their collective efforts have earned the Group the Great Place to Work certification in several markets.</p><p>
Sustainability is at the core of the Group&rsquo;s strategy, guided by a clear commitment to people, partners, and the planet. Chalhoub Group is proud to be a member of the United Nations Global Compact, a signatory of the Women&rsquo;s Empowerment Principles, and to have pledged to reach Net Zero by 2040.</p><p><b><br>
What you'll be doing</b></p><ul><li>Review and ensure all products meet applicable regulatory, legal, and quality standards (local and international).</li></ul><br>
<ul><li>Prepare, update, and maintain compliance documentation, technical files, and declarations of conformity.</li></ul><br>
<ul><li>Coordinate with internal teams (Legal, and Supply Chain) to gather necessary product data for compliance submissions.</li></ul><br>
<ul><li>Liaise with regulatory authorities and external laboratories for product testing, registration, and certification.</li></ul><br>
<ul><li>Monitor changes in regulations and standards that may impact product categories and communicate updates to relevant departments.</li></ul><br>
<ul><li>Support audits and inspections related to product compliance.</li></ul><br>
<ul><li>Verify labeling, packaging, and product claims to ensure accuracy and adherence to regulatory guidelines.</li></ul><br>
<ul><li>Maintain accurate records in compliance databases and track approval timelines.<br>
</li></ul><p></p><br>
<p><b>What you&rsquo;ll need to succeed</b></p><ul><li>Bachelor&rsquo;s degree in Science, veterinary medicine, Pharmacy, or a related field.</li></ul><br>
<ul><li>1&ndash;3 years of experience in regulatory affairs, product compliance, or quality assurance, preferably within FMCG, cosmetics, healthcare, or manufacturing industries.</li></ul><br>
<ul><li>Strong knowledge of local and international compliance standards.</li></ul><br>
<ul><li>Excellent attention to detail and documentation skills.</li></ul><br>
<ul><li>Strong communication and coordination abilities.</li></ul><br>
<ul><li>Proficiency in Microsoft Office and familiarity with compliance management tools.</li></ul><br>
<ul><li>Ability to work cross-functionally and meet tight deadlines.
</li></ul><p><b>What we can offer you</b>
</p><p>With us, you will turn your aspirations into reality. We will help shape your journey through enriching experiences, learning and development opportunities and exposure to different assignments within your role or through internal mobility. Our Group offers diverse career paths for those who are extraordinary, every day.
</p><p>We recognise the value that you bring, and we strive to provide a competitive benefits package which includes health care, child education contribution, remote and flexible working policies as well as exclusive employee discounts.</p><p><b>
We Invite All Applicants to Apply</b></p><p>
It Takes Diversity Of Thought, Culture, Background, Differing Abilities and Perspectives to truly Inspire, Exhilarate and Delight our customers. At Chalhoub Group, we are committed to inclusion and diversity.</p><p>
We welcome all applicants to apply and be part of our exciting future. We ensure equal opportunity for all our applicants without regard to gender, age, race, religion, national origin or disability status.</p></div>

Product Compliance Associate

Greenway Health IND Pvt Ltd

<p>Accounts Associate - JD.</p><p>Company: LKSS and Associates</p><p>Location: Sahakar Nagar, Bangalore Experience: 0-6 months</p><p>Qualification: Finance Degree.</p><p>Job Responsibilities:</p><p>&#9679; Prepare statutory registers in compliance with legal requirements.</p><p>&#9679; Prepare and process PF and ESI challans.</p><p>&#9679; Liaise with authorities regarding statutory compliance and other legal matters.</p><p>&#9679; Ensure timely submission of documents and reports as per deadlines.</p><p>Required Skills:</p><p>&#9679; Communication Skills: Good proficiency in Kannada, English, and Tamil (spoken and written).</p><p>&#9679; Professional Email Writing: Ability to draft formal and clear emails.</p><p>&#9679; Excel Skills: Basic to intermediate proficiency in Excel (formulas, data handling, etc.).</p><p>Additional Requirements:</p><p>&#9679; Male candidates only.</p><p>&#9679; Must have a valid two-wheeler and be willing to travel as needed.</p><p>If you are passionate about compliance and eager to learn in a professional environment, we would love to hear from you!</p><p>Job Types: Full-time, Fresher</p><p>Pay: &#8377;15,000.00 - &#8377;25,000.00 per month</p><p>Benefits:</p><ul><li>Health insurance</li><li>Paid sick time</li><li>Provident Fund</li></ul><p>Work Location: In person</p>

Labour law & compliance associate.

Tamara

<div>
 <strong>
  Why Tamara?
  <br/>
  <br/>
 </strong>
 We&rsquo;re proud to be Saudi&rsquo;s first FinTech unicorn.
 <br/>
 <br/>
 Our mission is to help people own their dreams by building the most customer-centric financial super app in the world. &amp; There is no playbook for that; our Tamarians are writing it.
 <br/>
 <br/>
 Our teams are made up of innovators, problem-solvers, and learners we thrive on curiosity and collaboration.
 <br/>
 <br/>
 If this sounds like you: curious, driven, and ready to build, we&rsquo;d love to meet you
 <br/>
 <br/>
 Apply now and join the next generation of Builders!
 <br/>
 <br/>
 <strong>
  About The Program
  <br/>
  <br/>
 </strong>
 At Tamara, we believe greatness and exceptional talent can come from any level. That&rsquo;s why we created our Flagship Builders Program, a gateway for brilliant minds ready to kick-start their careers.
 <br/>
 <br/>
 Whether you're a recent graduate, early in your career with up to two years of experience, or looking for an internship or co-op opportunity, this program lets you dive into real, meaningful work across Product, Engineering, Design, and more.
 <br/>
 <br/>
 Our January and June 2026 cohorts are your chance to learn, grow, and build alongside some of the most ambitious people in the region.
 <br/>
 <br/>
 <strong>
  About The Role
  <br/>
  <br/>
 </strong>
 As a compliance associate you will be crucial in collaborating on building and implementing the comprehensive annual compliance plan for the department.
 <br/>
 <br/>
 Drawing on your proficiency in scrutinizing company policies and procedures for compliance with regulations and establishing clear governance frameworks, you will be responsible for continuously assessing and approving products against legal requirements, safeguarding company and customer interests to create unique experiences only Tamara can provide.
 <br/>
 <br/>
 With a proven track record of possessing deep regulatory expertise, particularly AML/CFTl, leveraging data analysis to solve problems, ensuring customer satisfaction and optimal outcomes,and ultimately revolutionizing the way millions of users shop, pay, and bank.
 <br/>
 <br/>
 You are a driven, determined, curious team player, knowing that collective strength means we all win. With a positive outlook, you are solution-oriented&ndash;persevering regardless of circumstances, always finding a way through, no matter the challenges.
 <br/>
 <br/>
 You will effectively find a way to work with everyone through empathy and respect. You will be driven and comfortable with responding quickly with urgency, with the ability to change course without losing momentum and energy, resulting in great success.
 <br/>
 <br/>
 <strong>
  Your Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Help in drafting and executing the annual compliance plan (&ldquo;annual plan&rdquo;) that covers all the department&rsquo;s activities.
  </li>
  <li>
   Review annually compliance and AML policies and procedures to ensure they are in compliance with latest regulatory updates.
  </li>
  <li>
   Examine and ensure that all written policies and procedures implemented in the Company are compliant with regulations, have governance, and reviewed/update plan as part of the annual plan.
  </li>
  <li>
   Identify, document and assess the compliance risks (systematic, reputation, strategy risks or others) associated with the business activities as part of the annual plan.
  </li>
  <li>
   Reviewing and approving all existing and new products to ensure adherence to statutory requirements on an ongoing basis.
  </li>
  <li>
   Monitoring and inspecting of Company divisions /units through Compliance testing to ensure compliance with regulations and requirements as part of the annual plan.
  </li>
  <li>
   Prepare a report of the findings/observations, and escalate in case of breaches.
  </li>
  <li>
   Set an action plan with the concerned department to resolve the breach and find a solution to prevent future violations.
  </li>
  <li>
   Verify merchants KYC as a second line of defense before granting an approval for onboarding and log all verified merchants for reporting purposes.
  </li>
  <li>
   Ensure that all consumer KYCs are obtained by conducting periodic sampling and reports of any shortcomings.
  </li>
  <li>
   Ensure that all merchants have been assigned the appropriate MCC code and risk level from an AML perspective (Jurisdiction, Products, channels, and Legal form of the company).
  </li>
  <li>
   Ensure that all transactions are monitored and all AML/fraud scenarios are in place and updated periodically.
  </li>
  <li>
   Review of marketing and promotional materials and share feedback with the Director of Compliance.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Your expertise
  <br/>
  <br/>
 </strong>
 <strong>
  Experience
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor Degree in Law or Business Administration.
  </li>
  <li>
   0-2 years of fintech and payments related to experience is highly preferred.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Skills
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   An in-depth knowledge of the regulatory landscape, including AML/CFT regulations and the ability to detect common fraud schemes using investigative techniques is a plus.
  </li>
  <li>
   Outstanding communication, presentation and leadership skills.
  </li>
  <li>
   Fluency in speaking and writing in both Arabic and English.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Attributes
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Excellent organizational and time management skills.
  </li>
  <li>
   Customer oriented with strong negotiation skills.
  </li>
  <li>
   Analytical and data driven problem solver.
  </li>
 </ul>
</div>


Compliance Associate - Builders Program

High Street Resources (HSR)

<div>
 Our client is a global private markets investment firm focused on providing customized investment solutions, advisory, and data services. Currently seeking a strong Compliance Associate.
 <br/>
 <br/>
 <strong>
  Position Overview
  <br/>
  <br/>
 </strong>
 This position will be part of a global compliance team and assist in various aspects of the firm's Compliance program. The position's primary responsibility will relate to Saudi Arabia to manage the Saudi compliance calendar, assure necessary filings are completed appropriately and that other relevant obligations are met. In addition, this position will have compliance responsibilities relating to other firm's jurisdictions globally and will review and approve RFP and DDQ requests from clients and prospects for regulatory compliance, review departmental policies and procedures, conduct testing and monitoring of the firm's Compliance infrastructure and actively participate in change management to provide guidance on compliance with regulatory requirements for applicable products and services, and undertake other responsibilities as they may arise.
 <br/>
 <br/>
 <strong>
  Essential Job Functions
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Understand and remain educated on Saudi compliance regime for financial firms in the Kingdom of Saudi Arabia
  </li>
  <li>
   Manage the calendar for firm's Saudi subsidiary and timely file relevant filings and reports
  </li>
  <li>
   Participate in the broader global compliance program:
  </li>
  <li>
   Review and approve RFP and DDQ requests from clients and prospects for regulatory compliance
  </li>
  <li>
   Participate in the review and recommendation of policies and procedures to ensure operations are compliant with applicable laws and regulations and necessary Saudi addenda
  </li>
  <li>
   Assist Compliance team with global forms and filings
  </li>
  <li>
   Assist in tracking and managing data collected by Compliance
  </li>
  <li>
   Perform elements of the testing program
  </li>
  <li>
   Draft compliance reports and communicate findings to senior Compliance team members
  </li>
  <li>
   Conduct reviews of alleged compliance violations and escalate to senior Compliance team members
  </li>
  <li>
   Identify regulatory impacts on business units and coordinate with business teams to implement necessary operational or policy changes in response to regulatory change
  </li>
  <li>
   Support product development and process change management by participating in meetings with project teams to ensure compliance with regulations and internal policies and procedures, as applicable
  </li>
  <li>
   Independently research applicable laws and regulations
  </li>
  <li>
   Regularly respond to internal team members regarding questions on compliance issues with appropriate, risk-based, and properly supported guidance
  </li>
  <li>
   Aid senior Compliance team members in reviewing and analyzing regulatory proposals by various regulatory agencies
  </li>
  <li>
   Draft periodic memoranda on compliance issues
  </li>
  <li>
   Provide AML and KYC support
  </li>
  <li>
   Conduct OFAC and other sanctions checks as needed
  </li>
  <li>
   Coordinate with the Investor Relations team to provide compliance and regulatory support of new product offerings, investor reporting and the development of performance metrics
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Education And/or Work Experience Requirements
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Must meet the requirements of a Saudi Compliance Officer including CME 2 and Saudi Nationality
  </li>
  <li>
   Prefer 3 years compliance and regulatory experience with a global asset management firm, preferably with exposure to alternative investments and private markets
  </li>
  <li>
   Familiarity with financial regimes outside of Saudi Arabia a strong plus
  </li>
  <li>
   Familiarity with AML/KYC and sanctions regimes
  </li>
  <li>
   Experience with regulatory examiners for financial institutions (responding to regulatory requests, producing documents and/or leading exams)
  </li>
  <li>
   Experience researching and interpreting laws and regulations, preferably in a financial institution
  </li>
  <li>
   Knowledge of investment products, financial markets, and investment concepts
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Required Knowledge, Skills, And Abilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Strong organizational and project management skills
  </li>
  <li>
   Strong individual contributor with the ability to work effectively as a member of a growing team
  </li>
  <li>
   Well-developed interpersonal skills with an ability to establish credibility and to interact with employees throughout the organization, in addition to external advisors
  </li>
  <li>
   Excellent verbal and written communication skills
  </li>
  <li>
   Ability to effectively communicate regulatory rules and requirements
  </li>
  <li>
   Communicate accurate and timely information to key stakeholders
  </li>
  <li>
   Strong problem-solving skills and the ability to work independently
  </li>
  <li>
   Handle moderately complex issues and problems and refer more complex issues to senior Compliance team members
  </li>
  <li>
   Demonstrate in-depth knowledge and expertise of applicable laws and regulations
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Other Attributes
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Self-starter, organized, analytical, detail oriented
  </li>
  <li>
   Exhibit professionalism, integrity, openness and respect
  </li>
  <li>
   Culture carrier for Compliance team values
  </li>
  <li>
   Strong work ethic and excellent interpersonal skills
  </li>
 </ul>
</div>


Compliance Associate or Senior Associate / Saudi Compliance Officer

JPMorganChase

<div><b>JOB DESCRIPTION</b><p><br>
Are you an experienced professional in Compliance and Anti-Money Laundering? At JPMorgan Chase Bank, N.A. Istanbul Branch, you have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and innovation. As part of our team, you'll benefit from a collaborative culture and the chance to make a meaningful difference.</p><p><br>
As an Associate Compliance Officer / Assistant MLRO in the Compliance function, you will play a crucial role in ensuring regulatory compliance and providing strategic advice across JPMorgan Chase worldwide. The Associate Compliance Officer, based in Turkey, will serve as the registered Assistant MLRO for JPMCB Istanbul Branch, covering Investment Banking, Corporate Banking, Currency and Emerging Markets Trading, and Wholesale Payments businesses conducted in the country. The individual will report to the Country Compliance Officer &amp; MLRO.</p><p><b>
Job Responsibilities:</b></p><ul><li>
Acting as the registered Assistant MLRO for JPMorgan Istanbul Branch and fulfilling all tasks set by Turkish AML Law, regulations, guidelines, and ad-hoc regulatory communications.</li><li>
Providing proactive advice to business management in developing policies and procedures for the Istanbul office, ensuring compliance with corporate and regulatory requirements, specifically the rules of the BRSA (Banking Regulator), CMB (Capital Markets Board), Borsa Istanbul (Stock Exchange), FCIB - MASAK (AML Regulator), as well as US rules (where applicable) and corporate policies such as the Code of Conduct.</li><li>
Support the registered Compliance Officer and MLRO in responding to regulatory notices.</li><li>
Conducting manual transaction monitoring, investigations, SAR filing as needed, and supporting the effectiveness of the control environment.</li><li>
Supporting the &ldquo;In Country Sanctions Officer&rdquo; (ICSO) role as defined within Global Sanctions.</li><li>
Conduct annual reviews to ensure policies align with current regulations.</li><li>
Contribute to and conduct the Compliance Monitoring program and carrying out Compliance Risk Assessments under regional guidance.</li><li>
Assist in preparing and delivering compliance / GFCC training sessions.</li><li>
Identify and investigate potential rule breaches, coordinating corrective actions.</li><li>
Liaising with internal and external auditors and managing responses and actions on compliance issues raised in audit reports.</li><li>
Providing input into Local Operating Committees, preparing reports on compliance priorities and issues. Attend local committees to advise on compliance priorities in the absence of permanent members.</li></ul><p><b>
Required Qualifications, Capabilities, and Skills:</b></p><ul><li>
Strong understanding of market structures, products, and key financial services regulations.</li><li>
Excellent written and oral communication skills, with the ability to present complex information clearly.</li><li>
Proficient in written and spoken Turkish and English.</li><li>
Exceptional research and analytical skills, with independent decision-making ability.</li><li>
Experience collaborating with internal groups like Legal, Audit, or Risk (min 5 years).</li><li>
In-depth knowledge of BRSA/ FCIB / CMB regulations and business lines.</li><li>
MASAK (FCIB - FIU) license.
</li><li>Highly collaborative, with a strong emphasis on teamwork.</li><li>
Proactive attitude with a commitment to excellence.</li><li>
Proficient in MS Office (Outlook, Word, Excel, Access, PowerPoint).</li><li>
Bachelor&rsquo;s degree and FCIB License is required.</li></ul><p><b>
Preferred Qualifications, Capabilities, and Skills:</b></p><ul><li>
CMB &ndash; Level 3 Certification.</li><li>
Professional certifications such as CAMS</li></ul><p>
</p><b>ABOUT US</b><br>
<br>
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world&rsquo;s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.<br>
<div>
<div>We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.<br>
</div></div><br>
<br>
<b>ABOUT THE TEAM</b><br>
<div>
Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we&rsquo;re setting our businesses, clients, customers and employees up for success.</div><div><br>
<br>
</div><div>Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm&rsquo;s needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control.</div></div>

Compliance Officer Associate

Search 10000+ Compliance associate jobs near you this December. New roles added regularly across leading industries. Apply today.