Compliance Risk Assessment and Internal Testing Expert

hace 3 días


Madrid, Madrid, España Tether Operations A tiempo completo

Tether Operations 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.

We are currently looking for a Compliance Risk Assessment and Internal Testing Expert to join our team. As a key member of our Compliance Team, you will be responsible for evaluating inherent and residual risk, identifying, characterizing, and documenting risks and controls. You will perform control design assessment and effectiveness analysis, defining test samples, executing control effectiveness tests, and documenting results.

Key Responsibilities:
• Evaluating inherent and residual risk
• Identifying, characterizing, and documenting risks and controls
• Performing control design assessment and effectiveness analysis
• Conducting preparatory work for assignments, including obtaining information to better understand the scope and processes subject to analysis
• Performing critical analysis on risk exposure current situation, proposing recommendations to reinforce controls
• Provide administrative and analytical support to the Compliance Team
• Assist with internal projects related to regulatory preparation and examination

Requirements:
• 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)
• Ability to build relationships both internally and externally
• Strong organization and time management skills
• Team player as well as independent thinker with strong critical thinking and analytical skills

We offer an estimated salary of $85,000 per year.



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