Compliance Risk Analyst and Internal Controls Specialist

hace 4 días


Yucatán, México Tether Operations Limited A tiempo completo

Tether Operations Limited is a pioneering company in the financial industry, renowned for its innovative approach to money. Our platform offers a modern alternative to traditional currency, with instant global transactions and price stability. We're committed to pushing the boundaries of innovation and making a significant contribution to a more connected ecosystem.

Our team thrives on ambition, creativity, and resilience. We tackle challenges, drive technological advancements, and build solutions that democratize access to finance, education, data, and technology for individuals, businesses, and governments worldwide. As a fully remote and globally distributed team, we capture the best talent from around the world.

We're currently looking for a Compliance Risk Analyst and Internal Controls Specialist to join our risk management team. This role involves implementing our Anti-Money Laundering (AML) risk assessment framework and providing an objective assessment of internal controls. You'll identify key findings, propose recommendations to address risks, and reinforce internal controls.

To succeed in this role, you'll need to continuously develop your skills, including understanding our products and services, blockchain technology, virtual currencies, suspicious activities, and best investigative practices. A strong understanding of our platform and products is essential.

Responsibilities:
  • Evaluate inherent and residual risk
  • Identify, characterize, and document risks and controls
  • Perform control design assessment and effectiveness analysis
  • Analyze processes and activities through meetings and walkthroughs
  • Provide administrative and analytical support to the Compliance Team

The ideal candidate will have a Bachelor's degree, previous experience in risk management or compliance, basic knowledge of blockchain technology, and excellent communication and organizational skills. Proficiency in Microsoft Excel and demonstrated critical-thinking skills are also required.



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