Regulatory Technology Lead

hace 3 semanas


Madrid Centro, Madrid, España Tether Operations Limited A tiempo completo

We are seeking a seasoned expert to lead our regulatory technology initiatives at Tether Operations Limited. With a strong focus on compliance and innovation, this role will develop and execute strategic plans to enhance investigations and analytical capabilities across the organization.

As Head of RegTech, you will collaborate closely with executives and stakeholders to gather requirements, align technology initiatives with business objectives, and advocate for the implementation of necessary tools. You will also partner with the Risk Manager to organize compliance and customer data, enhancing the integrity and accessibility of information.

The ideal candidate will possess a robust understanding of blockchain technology, stablecoins, and cryptocurrency investigations, along with deep expertise in anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing (CP), and sanctions regulations. They should have proven experience implementing and managing compliance technology solutions, with an emphasis on data integrity and security.

At Tether Operations Limited, we offer a competitive salary package of $120,000 per year, along with benefits including health insurance, retirement planning, and professional development opportunities.

You will report directly to the Chief Compliance Officer (CCO) with a dotted line to the Chief Executive Officer (CEO). We expect the successful candidate to stay updated on industry trends and emerging technologies in the RegTech space, ensuring that the organization remains at the forefront of compliance innovation.



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