risk controller

Develop and optimize risk control policies, processes, and monitoring frameworks.Monitor user activities, deposits, withdrawals, and trading behavior to identify fraud, abuse, and suspicious transactions.Investigate risk cases and coordinate with Compliance, Operations, and Product teams on mitigation actions.Establish and improve transaction monitoring,...

Confidential is seeking a Head of Risk Control to oversee the risk management function of its cryptocurrency exchange in Turkey. The role entails evaluating financial and regulatory risks, ensuring compliance with local regulations, and developing risk management processes as the platform scales. Ideal candidates will have a strong analytical background,...

Aksa Akrilik Kimya Sanayii A.Ş. in Yalova is searching for an Internal Audit Senior Specialist to join their Internal Audit Department. The successful candidate will have a Bachelor's degree and a minimum of 5 years of relevant experience, preferably in manufacturing or audit firms.This role offers unique advantages such as 4-day work weeks and private...

RÖNESANS HOLDİNG is seeking an Internal Auditor to join the Internal Audit Department in Istanbul. The ideal candidate will have a Bachelor’s degree, 2–4 years of financial and operational audit experience, and the ability to lead audit engagements.Responsibilities include evaluating internal controls, documenting evidence, collaborating with process...

GlassHouse is seeking an experienced Internal Auditor to strengthen governance, risk management, and internal controls. You will report to the CEO and work with local and international stakeholders, requiring strong communication and analytical skills.Responsibilities include planning risk-based audits, evaluating controls, proposing improvements, and...

A global consulting firm in Ankara is seeking a Senior Consultant for their Risk Consulting team. This role involves working in risk-based internal audit engagements and requires 3-5 years of relevant experience in risk management. Candidates should possess strong analytical skills and proficiency in MS Office. The firm offers a diverse and inclusive...

CoinTR is seeking a senior risk control professional to develop and optimize risk policies, monitor trading activity for fraud, and coordinate cross-functionally to mitigate risks. You will lead risk initiatives, establish monitoring controls, and prepare insightful risk reports.The role requires 5+ years in risk/AML/compliance, experience with crypto...

A global consulting firm is seeking a Senior Consultant to join their Consulting team in Ankara. This role involves executing risk-based internal audits and developing productive relationships with clients. Candidates should have 3-5 years of relevant experience in audit or risk management, familiarity with regulatory requirements, and strong analytical...

How about continuing to develop your career at one of the world’s largest food companies? We want your next step to be with MBRF. At our company, we believe in and actively promote the growth of our internal talent. By applying, you take an important step in your professional journey. Would you like to join Banvit MBRF and be part of a global food giant?...

CoinTR is seeking an experienced internal auditor to shape and execute annual risk-based plans across operations, IT, and compliance. You will assess internal controls, identify gaps, and deliver practical remediation guidance to senior management.This role also covers AML/KYC, fraud risk, and regulatory considerations within the growing crypto space. You...

CoinTR is seeking an experienced Internal Auditor to develop risk-based annual audit plans and conduct audits across operations, finance, compliance, and IT. You will evaluate controls, identify weaknesses, and present practical recommendations to senior management, while monitoring remediation and supporting regulatory compliance for Turkish regulations,...

Banvit MBRF, part of a global food group, is seeking an Internal Control professional in Turkey to strengthen our risk management framework and support SOX compliance. This role focuses on designing and testing controls within our finance and operations functions.Based in Istanbul or Bandırma with willingness to relocate, you will collaborate with regional...

Volkswagen Doğuş Finansman A.Ş. (vdf) is seeking a Process and Internal Control Specialist to strengthen risk management across operational, financial and compliance processes. The role involves assessing process risks, mapping controls and supporting audits.You will collaborate with different departments, ensure adherence to policies and standards, and...

Ernst & Young Advisory Services Sdn Bhd is seeking a Manager to join their Risk Consulting team in Ankara. The successful candidate will lead audit engagements and focus on improving corporate governance and compliance processes.The role requires a minimum of 6-7 years of relevant experience in audit or risk management, along with strong analytics and...

Bosch Türkiye is seeking a Compliance specialist to oversee export control and sanctions compliance within the company. The role focuses on monitoring internal rules, implementing global standards, and ensuring Türkiye-based units align with export controls.The successful candidate will guide stakeholders, support risk assessments, and collaborate with...

About the role As Gate.TR scales and the Turkish crypto regulatory landscape matures, robust risk control is no longer optional — it is foundational. We are looking for an experienced Head of Risk Control to own our risk management function end-to-end, ensuring our platform remains secure, compliant, and operationally sound as we grow. This is a senior...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 138 countries and have more than 276.000 professionals working in member firms around the world. KPMG is one of the global leaders in Audit, Tax and Advisory services and the chosen business partner for many of the world's leading organizations.We...

A fast-growing cryptocurrency exchange and one of Turkey's leading digital asset platforms, offering users access to 200+ cryptocurrencies with Turkish Lira. Backed by a globally recognized crypto group founded in 2013 with a strong international footprint, the business operates at the intersection of global crypto expertise and local market knowledge....

The Magnum Ice Cream Company is recruiting an Assistant Manager Financial Controller for the Controlling Team in Turkey. You will gain experience in financial controls, accounting & reporting, and risk management with broad responsibilities including coordinating with external auditors.Minimum 4 years in independent financial audit and reporting; IFRS...