Q727 | Compliance Risk Assessment And Internal Testing Analyst (Fully Remote)

Detalles de la oferta

.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 since expanded our horizons into Tether Data, Tether Power, Tether Edu, and more. Tether is committed to the extraordinary, 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 around the globe. Our team is fully remote and globally distributed to capture the best talent from around the world. Currently looking for: Compliance Risk Assessment and Internal Testing Analyst (m/f) The Compliance Risk Assessment and Internal Testing Analyst will cooperate closely with, and report to the Risk Assessment and Internal Testing Manager in the implementation of the company's Anti Money Laundering (AML) risk assessment framework. The incumbent will provide an objective assessment on internal controls, identify key findings, and propose recommendations to address risks and reinforce internal controls. Areas of focus will include products, delivery channels, geography, and customer risk. To succeed in this role, the incumbent will continuously strive to self-develop and enhance their skill sets including understanding the Company's products and services, 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 and to ensure the company's robust Regulatory Compliance. A strong understanding of the Company's platform and products and services is required. Responsibilities: Evaluating inherent and residual risk. Identifying, characterizing, and documenting risks and controls. Performing control design assessment and effectiveness analysis: defining test samples, executing control effectiveness tests, and documenting results. Performing analysis and understanding of processes/activities through meetings and walkthroughs with process owners and involved stakeholders. Conducting preparatory work for assignments, including obtaining information to better understand the scope and processes subject to analysis


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

Requisitos

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