Internal Control Specialist (Turkey)

WhiteBIT; Fatih; On-site; TRY 250,000 - 400,000; Full time

Job summary

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

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

Problem-solving

Reporting

Documentation

Detail-oriented

Process tracking

English

MS Office

Finance/Fintech experience

KYC/AML

Internal control

Internal audit

Risk management

Education

Bachelor's degree in Law

Bachelor's degree in Business Administration

Bachelor's degree in Economics

Bachelor's degree in Finance

Related fields

Tools

MS Office

Job description

We are the creators of a new fintech era!

Our mission is to change this world by making blockchain accessible to everyone in everyday life. WhiteBIT is a global team of over 1,200 professionals united by one mission — to shape the new world order in the Web3 era. Each of our employees is fully engaged in this transformative journey.

We work on our blockchain platform, providing maximum transparency and security for more than 8 million users worldwide. Our breakthrough solutions, incredible speed of adaptation to market challenges, and technological superiority are the strengths that take us beyond ordinary companies. Our official partners include the National Football Team of Ukraine, FC Barcelona, Lifecell, FACEIT and VISA.

The future of Web3 starts with you — join us as a Internal Control Specialist!

Requirements

• 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

Working terms

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• Master cutting-edge technologies and become an expert in the most innovative industry.

Work with the Fintech of the Future:

• Develop your skills in digital finance and shape the global market.

Take Your Professionalism to the Next Level:

• Gain unique experience and be part of global transformations.

Drive Innovations:

• Influence the industry and contribute to groundbreaking solutions.

Join a Strong Team:

• Collaborate with top experts worldwide and grow alongside the best.

Work-Life Balance & Well-being:

• Our own product.
• Official employment in Turkey.
• Annual paid vacations (14 working days).
• Sick leave compensation.
• Professional development and career growth.
• Warm and friendly working environment.

With us, you’ll dive into the world of unique blockchain technologies, reshape the crypto landscape, and become an innovator in your field. If you’re ready to take on challenges and join our dynamic team, and start a new chapter in your career!

Let’s Build the Future Together!

WhiteBIT offers all candidates an equal opportunity to join the team. All hiring decisions are made without regard to race, national origin, gender identity or sexual orientation, age, religion, disability, medical condition, marital status, familial status, veteran status, or any other legally protected characteristic of an individual.