Financial Compliance Risk Manager
hace 4 semanas
Tether Operations Limited is at the forefront of digital finance, revolutionizing the way businesses operate. Our cutting-edge solutions empower companies to seamlessly integrate reserve-backed tokens across blockchains, offering a secure and cost-effective alternative to traditional financial systems.
As a Financial Compliance Risk Manager, you will play a pivotal role in ensuring that our business operations remain compliant with AML, CFT, CP, and sanctions regulations. This involves understanding and managing the risks associated with our customers, their payment rails, banking relationships, and geographical locations.
Key Responsibilities:
- Lead and manage the Onboarding Team, providing guidance and oversight to ensure compliance with regulatory requirements.
- Evaluate the risks posed by customers and develop strategies to mitigate these risks.
- Conduct thorough reviews of customer files, ensuring that Know Your Customer (KYC), Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures are effectively implemented and maintained.
- Stay current with regulatory changes, industry trends, and emerging risks related to AML, CFT, CP, and sanctions.
- Collaborate with other departments, including Compliance, Legal, and Operations, to address and resolve AML-related issues and enhance the overall compliance framework.
Requirements:
- Bachelor's degree in finance, business, criminal justice, or a related field.
- Advanced degrees or relevant certifications (e.g., CAMS) are preferred.
- Minimum of 5 years of experience in AML, CFT, CP, and sanctions compliance, with experience in a cryptocurrency company or traditional financial institution.
We offer a competitive salary range of $120,000 - $180,000 per annum, depending on experience and qualifications. If you are passionate about shaping the future of digital finance and committed to upholding the highest standards of compliance, please submit your application.
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