Senior Quality Assurance Manager

Lear; Zaragoza; A distancia; EUR 40.000 - 80.000; Jornada completa

Descripción de la vacante

Join a pioneering company at the forefront of the digital currency revolution! As a Compliance Risk Assessment and Internal Testing Analyst, you will play a crucial role in ensuring robust regulatory compliance and risk management. This position offers the opportunity to work closely with a dynamic team, evaluating risks and proposing recommendations to strengthen internal controls. If you are passionate about compliance, risk assessment, and blockchain technology, and thrive in a remote work environment, this role is perfect for you. Be part of a forward-thinking organization that is transforming the financial landscape and making a real impact in the world.

Formación

• Bachelor's degree preferred with experience in risk management or compliance.
• Basic knowledge of blockchain technology and CAMS/CBP designation is a plus.

Responsabilidades

• Evaluate inherent and residual risks and document findings.
• Assess control design and effectiveness through testing and analysis.
• Provide support to the Compliance Team and ensure regulatory compliance.

Conocimientos

Risk Management

Internal Control

Compliance

Critical Thinking

Analytical Skills

Communication Skills

Attention to Detail

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 contribute to a more connected ecosystem by introducing digital currency benefits such as instant global transactions, alongside traditional currency benefits like price stability. 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 maintaining a lean structure to secure its leadership position in the space.

If you are excited about working in an industry that is breaking new ground and confident in your ability to overcome challenging feats, we want to hear from you. Join us and help lay the foundation for a decentralized future.

We are currently looking for a: 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 Anti-Money Laundering (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 to understand our products and services, blockchain technology, virtual currencies, suspicious activities, and best investigative practices to prevent money laundering, terrorism financing, and sanctions violations, ensuring robust regulatory compliance.

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

Responsibilities:

1. Evaluating inherent and residual risks.
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 for assignments by gathering necessary information to understand scope and processes.
6. Analyzing 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 must be able to work independently with minimal supervision, be flexible with working arrangements and hours, and be confident in decision-making delegated by the Compliance Manager or CCO.

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 strong critical thinking and analytical skills.
• Excellent written and verbal English communication skills.
• Critical-thinking and decision-making skills.
• Attention to detail.
• Organizational understanding, enhanced by the role.