Fintech Internal Controls & Compliance Specialist

WhiteBIT; Fatih; On-site; TRY 200,000 - 320,000; Full time

Benefits offered by this job

Official employment in Turkey

Annual paid vacations (14 working days

Sick leave compensation

Professional development and career成长

Warm and friendly working environment

Job summary

WhiteBIT is a fintech company shaping the Web3 era and seeking an Internal Control Specialist in Turkey to reinforce our internal control and compliance framework across the organization.

You will monitor MASAK (Law No. 5549), SPK, and AML/KYC programs, conduct control testing, assess policy effectiveness, and help prepare weekly and monthly reports for the Board of Directors. Fluency in English and strong analytical and documentation skills are essential.

Qualifications

• Bachelor’s degree in Law, Business Administration, Economics, Finance, or related fields.
• Preferably experienced in finance, banking, fintech, or crypto sectors.
• 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 skills.
• Strong reporting and documentation skills.
• Detail-oriented and disciplined in process tracking.
• Good command of English.
• Proficient in MS Office applications.

Responsibilities

• Contribute to the establishment, implementation, and enhancement of 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 the effectiveness of policies and procedures and ensure proper execution of internal controls across the company.
• Perform internal control testing and audit-like reviews.
• Identify process weaknesses and provide actionable improvement recommendations.
• Support the update and development of internal policies and procedures.
• Participate in risk assessment activities and reporting processes.
• Take an active role in internal audit and independent audit processes.
• Support the preparation of weekly and monthly reports to the Board of Directors.

Skills

Analytical thinking

Reporting

Documentation

Detail-oriented

English

MS Office

AML/KYC knowledge

Internal control

Education

Bachelor’s degree in Law, Business Administration, Economics, Finance, or related fields

Tools

MS Office

Job description

WhiteBIT is a fintech company shaping the Web3 era and seeking an Internal Control Specialist in Turkey to reinforce our internal control and compliance framework across the organization.

You will monitor MASAK (Law No. 5549), SPK, and AML/KYC programs, conduct control testing, assess policy effectiveness, and help prepare weekly and monthly reports for the Board of Directors. Fluency in English and strong analytical and documentation skills are essential.