Internal Auditor

About Bybit:

Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.

As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.

Job Overview:

We are seeking an experienced Regional Senior Internal Audit Specialist to lead and execute internal audit engagements for Turkey. This role will ensure compliance with local regulatory requirements, assess financial and operational risks, and enhance internal controls in a fast-evolving cryptocurrency, blockchain, and Web3 environment. The role will work closely with the Global Internal Audit team and report to the Global Head of Internal Audit.

Job Responsibilities:

• Lead and execute risk-based internal audit engagements in line with the Turkish regulatory requirements
• Ensure compliance with Capital Markets Board of Türkiye (CMB) and other financial industry regulations.
• Develop comprehensive audit programs and testing procedures to address identified risks and ensure compliance with internal policies, industry standards, and regulatory requirements.
• Collaborate with global internal audit teams to ensure audits align with company-wide objectives and consistent audit methodologies.
• Prepare clear and concise audit reports and presentations for management, highlighting findings, recommendations, and corrective actions.
• Stay abreast of industry trends, regulatory changes, and emerging risks in the cryptocurrency and blockchain of different jurisdictions to ensure resources are allocated properly.
• Provide independent assurance on the adequacy of internal controls across different departments, ensuring they align with both local and global regulatory standards.

Job Requirements:

• Bachelor’s degree in Accounting, Finance, Business Administration, or related field; CPA, CIA, CISA or other relevant certifications preferred.
• Minimum of 5 years of experience in internal auditing, with a focus on financial controls, operational audits, and regulatory compliance reviews.
• Strong understanding of Turkey’s regulatory landscape, including CMB requirements, MASAK (Financial Crimes Investigation Board) requirements, and other relevant compliance frameworks.
• Proven ability in leading internal audit engagements, with expertise in risk assessments, audit planning, and testing procedures.
• Strong understanding of internal control frameworks, risk management practices, and audit methodologies.
• Detail-oriented with the ability to manage multiple projects and priorities simultaneously.
• Effective communication skills, both verbal and written, with the ability to present findings and recommendations to senior management.
• Strong understanding of cryptocurrency trading, Web 3, blockchain technology and relevant regulatory frameworks.
• Proficient in Turkish and English is mandatory.
• internal audit of the information systems should hold an Information Systems Independent Audit License.

Supplementary Skills:

• Experience auditing in Kazakhstan, Georgia, or other CIS and emerging markets.
• Proficiency in additional languages (e.g., Russian).
• Experience working across time zones and with cross-cultural teams.