Crypto Internal Auditor: Regulatory Compliance & Risk

Confidential; Fatih; On-site; TRY 600,000 - 900,000; Full time

Job summary

Confidential, a regulated digital asset exchange operating in Turkey, seeks an Internal Auditor to ensure full compliance with Capital Markets Board regulations, corporate procedures, and internal control policies. You will run independent audits across the business, evaluate controls and risk management, and present findings to senior management and the board.

Additionally, you will support regulatory audits and inspections led by the Capital Markets Board, building risk-based audit plans and

Qualifications

• Bachelor’s degree in a related field
• 2+ years in internal audit or compliance in regulated finance
• Knowledge of auditing standards and risk management
• Strong report writing skills
• English fluency (written and spoken)

Responsibilities

• Run regular audits for CM Board regulations and company policies
• Evaluate internal controls and risk management effectiveness
• Assess operational and financial controls, identify deficiencies
• Prepare and present audit reports to senior management and board
• Develop and implement enhanced control measures
• Create risk-based audit plans focusing on high-risk areas
• Support regulatory audits with required documentation
• Collaborate with risk, compliance, and operations teams

Skills

Internal audit

Regulatory compliance

Risk assessment

Audit reporting

English fluency

Education

Bachelor's degree

Tools

Excel

Audit software

Job description

Confidential, a regulated digital asset exchange operating in Turkey, seeks an Internal Auditor to ensure full compliance with Capital Markets Board regulations, corporate procedures, and internal control policies. You will run independent audits across the business, evaluate controls and risk management, and present findings to senior management and the board.

Additionally, you will support regulatory audits and inspections led by the Capital Markets Board, building risk-based audit plans and