Senior Quality Assurance Manager

Lear; Las Palmas de Gran Canaria; A distancia; EUR 40.000 - 80.000; Jornada completa

Descripción de la vacante

An innovative company is seeking a Compliance Risk Assessment and Internal Testing Analyst to enhance its regulatory framework. This role involves evaluating risks, conducting assessments, and ensuring compliance with anti-money laundering regulations. Ideal candidates will possess strong analytical skills, a background in risk management, and a basic understanding of blockchain technology. Join a forward-thinking team dedicated to transforming the financial landscape and ensuring a secure environment for digital transactions. This is a unique opportunity to contribute to a decentralized future while working in a fully remote setting.

Formación

• Experience in risk management or compliance is essential.
• Strong analytical and decision-making skills are required.

Responsabilidades

• Evaluate inherent and residual risk and identify key findings.
• Conduct analysis on risk exposure and propose recommendations.
• Provide support to the Compliance Team for regulatory compliance.

Conocimientos

Risk Management

Compliance

Analytical Skills

Critical Thinking

Communication Skills

Educación

Bachelor's Degree

Herramientas

Blockchain Technology

Descripción del empleo

Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. 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. We contribute to a more connected ecosystem by introducing digital currency benefits, such as instant global transactions, and incorporating traditional currency benefits like price stability to digital currency. Since launching the first 'stablecoin', we have expanded into Tether Data, Tether Power, Tether Edu, and more.

Tether is committed to innovation, seeking out and nurturing technologies that push humanity forward. Our vision encompasses all horizons of innovation, promising a legacy of progress and transformation. Our team thrives on ambition, creativity, and resilience. Together, we tackle challenges, drive technological advancements, and build solutions that democratize access to finance, education, data, and technology for individuals, businesses, and governments worldwide.

Our team is fully remote and globally distributed to attract the best talent from around the world. Our company has grown rapidly while staying lean to maintain its leadership in the space.

If you are excited about pioneering in a groundbreaking industry and confident in overcoming challenging feats, we want to hear from you. Join us and help lay the foundation for a decentralized future.

We are currently looking for: Compliance Risk Assessment and Internal Testing Analyst (m / f)

The Compliance Risk Assessment and Internal Testing Analyst will work closely with, and report to, the Risk Assessment and Internal Testing Manager. They will implement the company’s Anti-Money Laundering (AML) risk assessment framework, provide objective assessments of internal controls, identify key findings, and propose recommendations to mitigate risks and strengthen controls. Focus areas include products, delivery channels, geography, and customer risk.

Success in this role requires continuous self-development, understanding of the company’s products and services, blockchain technology, virtual currencies, suspicious activities in the space, and investigative practices to mitigate risks related to money laundering, terrorism financing, or sanctions violations, ensuring regulatory compliance.

A strong understanding of the company’s platform, products, and services is essential.

Responsibilities :

1. Evaluating inherent and residual risk.
2. Identifying, characterizing, and documenting risks and controls.
3. Performing control design assessment and effectiveness analysis, including defining test samples, executing tests, and documenting results.
4. Analyzing processes and activities through meetings and walkthroughs with process owners and stakeholders.
5. Preparing for assignments by gathering relevant information to understand scope and processes.
6. Conducting critical analysis on risk exposure and current situations, proposing recommendations to reinforce controls.
7. Providing administrative and analytical support to the Compliance Team.
8. Assisting with internal projects related to regulatory preparation and examinations.
9. Ensuring robust regulatory compliance for Tether.

The candidate should be able to work independently with minimal supervision, be flexible with working arrangements and hours, and confidently make decisions delegated by the Compliance Manager / CCO.

Minimum Requirements :

1. Bachelor's degree (preferred).
2. Experience in risk management, internal control, or compliance.
3. Basic knowledge of blockchain technology (preferred).
4. CAMS / CBP designation or equivalent (preferred).
5. Ability to build relationships internally and externally.
6. Strong organizational and time management skills.
7. Team player with independent thinking, critical thinking, and analytical skills.
8. Excellent written and verbal English communication skills.
9. Critical-thinking and decision-making skills.
10. Attention to detail.
11. Organizational understanding, enhanced in this role.