Senior Quality Assurance Manager

Lear; Málaga; A distancia; EUR 35.000 - 65.000; Jornada completa

Descripción de la vacante

An innovative company is seeking a Compliance Risk Assessment and Internal Testing Analyst to join their fully remote team. In this pivotal role, you will implement AML risk assessment frameworks, evaluate risks, and enhance internal controls. The ideal candidate will possess a solid understanding of compliance and risk management, along with strong analytical skills. If you are eager to contribute to a decentralized future and thrive in a dynamic environment, this opportunity is perfect for you. Join a team that values creativity, ambition, and resilience as you help shape the future of finance.

Formación

• Bachelor's degree preferred, experience in risk management or compliance.
• Strong analytical and organizational skills are essential.

Responsabilidades

• Evaluate inherent and residual risks and assess control effectiveness.
• Analyze processes and provide administrative support to the Compliance Team.

Conocimientos

Risk Management

Compliance

Analytical Skills

Blockchain Technology

Decision-Making

Time Management

Communication Skills

Educación

Bachelor's Degree

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, and we make a significant contribution to a more connected ecosystem by introducing digital currency benefits, such as instant global transactions, to traditional currency 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 the extraordinary, seeking out and nurturing technologies that push humankind 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 capture the best talent from around the world. Our company has grown quickly and stayed lean to maintain its leadership in the space.

If you are excited about pioneering a groundbreaking industry and confident in your ability to overcome the most 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 in implementing the company’s AML risk assessment framework. The role involves providing objective assessments of internal controls, identifying key findings, and proposing 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, including understanding our products and services, blockchain technology, virtual currencies, suspicious activity detection, and investigative best practices to prevent money laundering, terrorism financing, and sanctions violations, ensuring robust regulatory compliance.

A solid understanding of our platform, products, and services is essential.

Responsibilities :

1. Evaluating inherent and residual risk.
2. Identifying, characterizing, and documenting risks and controls.
3. Assessing control design and effectiveness: defining test samples, executing tests, and documenting results.
4. Analyzing processes and activities through meetings and walkthroughs with process owners and stakeholders.
5. Preparing work for assignments, including gathering information to understand scope and processes.
6. Analyzing risk exposure and current situations, proposing control enhancements.
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 ideal candidate should be able to work independently, seek guidance as needed, and be flexible with working arrangements and hours. Confidence in decision-making delegated by the Compliance Manager or CCO is important.

Minimum Requirements :

• Bachelor's degree (preferred).
• Experience in risk management, internal control, or compliance.
• Basic knowledge of blockchain technology (preferred).
• CAMS / CBP designation or equivalent (preferred).
• Ability to build relationships internally and externally.
• Strong organizational and time management skills.
• Team player with independent thinking, critical thinking, and analytical skills.
• Excellent written and verbal English communication skills.
• Strong decision-making and critical-thinking skills.
• Attention to detail.
• Understanding of organizational processes (enhanced in this role).