Internal Control Specialist

KUTURK KRİPTO VARLIK ALIM SATIM PLATFORMU ANONİM ŞİRKETİ

As an Internal Control Specialist at KuCoin Turkey, you will play a crucial role in ensuring the company's compliance and operational integrity. You will design, implement, and manage control mechanisms to mitigate risks and align with regulatory requirements. Collaborating with the leadership team, you will oversee internal policies, ensure adherence to financial and operational standards, and recommend improvements to the control environment. Additionally, you will work closely with external regulators and internal teams to safeguard the company's reputation and drive operational efficiency.

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.
• At least 3 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.