Internal Control Specialist (Turkey) Istanbul, Turkey • 3-5 years of experience •

WhiteBIT Group; Fatih; On-site; TRY 180,000 - 280,000; Full time

Job summary

WhiteBIT Group in Turkey is seeking an Internal Control Specialist to strengthen the company’s control environment and ensure regulatory compliance across MASAK, SPK, and related standards. You will contribute to policy updates, monitor controls, and support audits in a fast-paced fintech setting.

The role requires a bachelor’s degree in a relevant field, experience in finance or crypto sectors, strong analytical and reporting skills, and proficiency in English and MS Office.

Qualifications

• Bachelor’s degree in a relevant field (Law/Business/Economics/Finance).
• Experience in finance, banking, fintech, or crypto sectors.
• Knowledge of MASAK regulations and AML/KYC processes.
• Experience in internal control, internal audit, or risk management.
• Strong analytical thinking and reporting skills.
• Detail-oriented with disciplined process tracking.
• Proficient in MS Office and strong English.

Responsibilities

• Establish, implement, and enhance internal control and compliance processes.
• Monitor compliance with MASAK, SPK, and relevant regulations.
• Evaluate KYC, KYB, AML, and EDD processes effectiveness.
• Assess policies and ensure proper execution of controls across the company.
• Perform internal control testing and audit-like reviews.
• Identify weaknesses and provide improvement recommendations.
• Support development of internal policies and procedures.
• Support weekly and monthly reports to the Board of Directors.
• Participate in risk assessment activities and reporting processes.
• Assist in internal and independent audits.

Skills

Analytical thinking

Problem-solving

Reporting

Detail-oriented

English

Education

Bachelor’s degree in Law/Business/Economics/Finance

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

We offer:

• 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.

We provide challenging tasks that offer continuous growth opportunities for everyone. We've consistently embraced development and the advancement of our colleagues, ensuring work is always engaging. Our team is prepared to offer support, share expertise, and lend a helping hand when needed.