Internal Auditor

Key Responsibilities

• Develop and execute annual risk-based internal audit plans.
• Conduct operational, financial, compliance, and IT audits across the organization.
• Evaluate the adequacy and effectiveness of internal controls.
• Identify control weaknesses, operational risks, and process improvement opportunities.
• Prepare audit reports with practical recommendations and present findings to senior management.
• Monitor remediation plans and verify the implementation of corrective actions.

Risk Management & Governance

• Assess enterprise-wide risk management processes and governance practices.
• Review key business processes to ensure appropriate segregation of duties and control mechanisms.
• Evaluate fraud prevention controls and investigate control deficiencies when necessary.
• Participate in risk assessments for new products, business initiatives, and system implementations.

Compliance & Regulatory Support

• Evaluate compliance with applicable Turkish regulations, including AML/CFT requirements.
• Review the effectiveness of KYC, transaction monitoring, sanctions screening, and suspicious transaction reporting processes.
• Support regulatory inspections and external audits by preparing documentation and coordinating responses.
• Stay informed of regulatory developments affecting digital asset service providers.

Technology & Information Security Audit

• Review IT general controls (ITGC), cybersecurity controls, access management, and data protection practices.
• Assess blockchain-related operational controls, wallet management processes, custody procedures, and smart contract governance where applicable.
• Collaborate with Information Security teams to evaluate system security and operational resilience.

Continuous Improvement

• Recommend improvements to internal policies, SOPs, and control frameworks.
• Promote a strong risk and compliance culture throughout the organization.
• Assist in developing audit methodologies, testing procedures, and audit documentation standards.

Qualifications Required

• Bachelor's degree in Accounting, Finance, Business Administration, Economics, Information Systems, or related fields.
• 3+ years of experience in Internal Audit, Risk Management, Compliance, or External Audit.
• Experience in financial services, fintech, payment institutions, cryptocurrency exchanges, or blockchain companies.
• Strong understanding of internal control frameworks (COSO), risk assessment methodologies, and audit techniques.
• Familiarity with AML/KYC, fraud risk management, and regulatory compliance.
• Excellent analytical, problem-solving, and report-writing skills.
• Strong communication and stakeholder management abilities.
• Fluent in English (written and spoken).