The Role

As an Internal Control Officer at KuCoin Turkey, you will play a crucial role in ensuring the company's compliance and operational integrity. You will design, implement control mechanisms to mitigate risks and align with regulatory requirements.

Responsibilities

• Design, manage, and improve the company’s internal control mechanisms.
• Ensure compliance with blockchain and cryptocurrency regulations and optimize processes.
• Implement MASAK compliance policies and prepare suspicious transaction reports.
• Regularly conduct risk assessment processes and report findings to senior management.
• Work closely with regulatory authorities to enhance the company’s control systems.

Qualifications

• Bachelor's degree in Business, Economics, Finance, Law, Engineering, or a related field.
• Around 5 years of experience in internal control, risk management, or compliance.
• Knowledge of blockchain technology and the cryptocurrency industry.
• Strong analytical and reporting skills.
• Proficiency in data analysis tools (Excel, SQL, Python) is preferred.
• Fluent in English.