Compliance Manager

About the role

We are seeking a highly motivated Compliance Manager to establish, implement, and continuously enhance our corporate compliance framework. The role ensures that all business operations align with global and local regulations, internal policies, and the highest ethical standards.

Key responsibilities

• Lead and manage data privacy compliance initiatives, including GDPR alignment, privacy impact assessments, and incident response.
• Oversee sanctions compliance programs ensuring adherence to OFAC, EU, UK, and UN regulations.
• Implement and monitor AML & ABAC frameworks, including due diligence, transaction monitoring, and reporting.
• Manage whistleblowing channels and conduct investigations into misconduct and Code of Conduct violations.
• Drive compliance governance activities, including policy management, regulatory monitoring, and reporting.
• Design and deliver compliance training programs to enhance organizational awareness and culture.

Required profile

• 4–6+ years of experience in compliance, legal, or risk management roles.
• Strong knowledge of data protection regulations such as GDPR.
• Familiarity with international sanctions frameworks and AML practices.
• Bachelor’s degree in Law, Business, Finance, or a related field.
• Professional certifications (e.g., CAMS, CIPP/E, CCEP) are a plus.
• Fluency in English; Arabic or Turkish is a plus.

Required skills

• Data privacy compliance (GDPR, privacy impact assessments).
• Sanctions screening (OFAC, EU, UK, UN).
• Anti‑money laundering (AML) and ABAC frameworks.
• Compliance tools, screening systems, GRC platforms.