Internal Control & Compliance Specialist, Turkey

WhiteBIT; Fatih; Presencial; TRY 250 000 - 400 000; Tempo integral

Resumo da oferta

WhiteBIT, a global fintech platform, is seeking an Internal Control Specialist to strengthen our compliance and risk management framework in Turkey. You will contribute to the establishment and enhancement of internal control processes, monitor MASAK, SPK regulations, and oversee KYC, KYB, AML, and EDD activities.

Your role includes testing controls, reporting to the Board, and driving improvements across policies and procedures while collaborating with cross-functional teams in a fast-paced

Qualificações

• 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

Responsabilidades

• 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

Conhecimentos

Analytical thinking

Problem-solving

Reporting

Documentation

Detail-oriented

Process tracking

English

MS Office

Finance/Fintech experience

KYC/AML

Internal control

Internal audit

Risk management

Formação académica

Bachelor's degree in Law

Bachelor's degree in Business Administration

Bachelor's degree in Economics

Bachelor's degree in Finance

Related fields

Ferramentas

MS Office

Descrição da oferta de emprego

WhiteBIT, a global fintech platform, is seeking an Internal Control Specialist to strengthen our compliance and risk management framework in Turkey. You will contribute to the establishment and enhancement of internal control processes, monitor MASAK, SPK regulations, and oversee KYC, KYB, AML, and EDD activities.

Your role includes testing controls, reporting to the Board, and driving improvements across policies and procedures while collaborating with cross-functional teams in a fast-paced