Senior Risk Management Specialist

hace 5 días


Madrid, Madrid, España Tether Operations Limited A tiempo completo

Tether Operations Limited is a leading innovator in the digital currency space, pushing the boundaries of financial technology with our cutting-edge stablecoin solutions. Estimated Salary: $80,000 - $110,000 per year.

We are seeking a highly skilled and motivated Compliance Risk Assessment and Internal Testing Analyst to join our team. As a key member of our risk management department, you will play a critical role in ensuring the integrity of our operations and maintaining compliance with regulatory requirements.

About the Role:
Evaluate inherent and residual risks associated with our products and services
IDentify, characterize, and document risks and controls
Closely collaborate with the Risk Assessment and Internal Testing Manager to implement our Anti-Money Laundering (AML) risk assessment framework

Responsibilities:

  • Evaluating inherent and residual risk
    IDentifying, characterizing, and documenting risks and controls
    Collaborating with cross-functional teams to ensure effective implementation of risk management strategies
    Providing regular reports and recommendations to senior management on risk mitigation initiatives

Requirements:
  • Strong understanding of blockchain technology, virtual currencies, and suspicious activities
    Excellent analytical and problem-solving skills
    Ability to communicate complex technical information effectively to non-technical stakeholders
    Self-motivated and proactive approach to professional development

Benefits:
  • Opportunity to work with a pioneer in the digital currency space
    Competitive salary and benefits package
    Flexible remote work arrangements
    Access to ongoing training and development opportunities

About Us:
Tether Operations Limited is a fully remote and globally distributed company that values diversity, innovation, and collaboration. We are committed to creating a positive and inclusive work environment that fosters growth and development for all employees.

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