Internal Risk Control Specialist

hace 4 días


Madrid, Madrid, España Tether Operations A tiempo completo
About Tether Operations

Tether is disrupting the legacy financial system by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future.

Job Summary

We are seeking an experienced Compliance Risk Assessment and Internal Testing Analyst to join our team. This role will play a critical part in the implementation of our Anti Money Laundering (AML) risk assessment framework and ensure robust regulatory compliance.

About the Role

The Compliance Risk Assessment and Internal Testing Analyst will evaluate inherent and residual risk, identify key findings, and propose recommendations to address risks and reinforce internal controls. This includes:

  • Evaluating inherent and residual risk
  • Identifying, characterizing, and documenting risks and controls
  • Performing control design assessment and effectiveness analysis
  • Conducting preparatory work for assignments

The ideal candidate will have a strong understanding of blockchain technology, virtual currencies, suspicious activities in the space, and best investigative practices to mitigate against the risk of money laundering, financing terrorism or violating sanctions.

Requirements

To succeed in this role, you will need:

  • A Bachelor's degree (preferred)
  • Previous professional experience in risk management/internal control/compliance
  • Basic knowledge of blockchain technology (preferred)
  • CAMS/CBP designation or equivalent (preferred)

You should also be able to work independently with minimal supervision, seeking guidance as necessary, and be flexible regarding working arrangements and hours.

Benefits

This role offers a competitive salary of approximately €289,000 per year, plus benefits that include:

  • Flexible working arrangements
  • Opportunities for professional development
  • A dynamic and global team environment
About the Location

This role is fully remote, allowing you to work from anywhere in the world. You will be expected to communicate effectively with colleagues and stakeholders across different time zones.

How to Apply

If you are a motivated and detail-oriented individual with a passion for compliance and risk management, please submit your application. We look forward to hearing from you.



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