Internal Control Specialist (Turkey)
"What You'll Be Doing"
What You'll Be Doing
Contribute to establishing, implementing, and improving the company's internal control and compliance processes
Monitor and ensure compliance with MASAK (Law No. 5549), SPK, and other relevant regulations
Evaluate the effectiveness of KYC, KYB, AML, and EDD processes
Assess how well policies and procedures are working, and ensure internal controls are properly executed across the company
Carry out internal control testing and audit-like reviews
Identify weaknesses in processes and recommend practical improvements
Support the development and updating of internal policies and procedures
Participate in risk assessment activities and related reporting
Take an active role in internal audit and independent audit processes
Help prepare weekly and monthly reports for the Board of Directors
What We're Looking For
Bachelor's degree in Law, Business Administration, Economics, Finance, or a related field
Knowledge of MASAK regulations (Law No. 5549) and AML/KYC processes
Experience in internal control, internal audit, or risk management
Strong analytical thinking and problem-solving abilities
Strong reporting and documentation skills
Detail-oriented approach with discipline in tracking processes
Good command of English
Proficiency in MS Office applications
Bonus Points
Experience in finance, banking, fintech, or crypto sectors is preferred
Why Join Us
Opportunity to work with WhiteBIT's own product
Official employment in Turkey
Annual paid vacation (14 working days)
Sick leave compensation
Professional development and career growth opportunities
A supportive, friendly working environment
Ready to Apply?
To submit your application for this position, please visit WhiteBIT's official website and follow their application process.