Internal Auditor (Capital Markets/Digital Assets)

Our client, the first crypto-asset company to earn a regulatory license in the Middle East, is looking for an Internal Audito r to be based in İstanbul, Turkey.

Responsibilities

• Conduct internal audit activities related to internal control, risk management, and information systems

• Assess the adequacy, effectiveness, and regulatory compliance of internal control and risk management processes

• Perform regular internal audit engagements in line with the annual audit plan

• Report audit findings and present them to senior management and the Board of Directors

• Audit compliance with regulations issued by MASAK, the Capital Markets Board (SPK), and other relevant authorities

• Evaluate the effectiveness of compliance policies and internal procedures

• Collect and analyze audit evidence; perform compliance assessments

• Initiate investigations when necessary; request documents and information; issue formal inquiries and request explanations

• Develop recommendations to mitigate identified risks and monitor the implementation of corrective actions

• Ensure that all audit activities are properly documented and archived

• Carry out all internal audit activities in accordance with principles of impartiality, confidentiality, and professional ethics

Required Qualifications

• Bachelor's degree from a 4-year university program (preferably Business, Economics, Engineering, Law, etc.)

• Experience in internal audit, risk management, or regulatory compliance auditing

• Knowledge of internal audit processes, internal control systems, and financial/operational risks

• Strong analytical, reporting, and verbal/written communication skills

• Solid understanding of regulatory compliance processes

• Commitment to confidentiality and ethical standards regarding access to all documents and information

• Ability to work independently and with discipline under the authority of the Board of Directors

Preferred Qualifications

• Professional certifications such as CIA, CISA, CFE, or similar (preferred)

• Experience with MASAK and SPK regulations

• Internal audit experience in crypto asset service providers or financial institutions

• Knowledge of information systems auditing and IT security

• Good command of English

• Experience with audit software or ERP systems