Compliance Governance Analyst (Fintech)

TL;DR

Compliance Governance Analyst (Fintech): Collaborating with the Governance & Oversight Manager to ensure the effectiveness of the Compliance Department by identifying process improvements and implementing best practices. Focus on risk assessments and implementing risk management strategies in documented procedures and operational processes.

Location: Remote

Company

Tether is building products pioneering a global financial revolution with cutting-edge solutions that empower businesses to seamlessly integrate reserve-backed tokens across blockchains.

What you will do

• Provide administrative and analytical support to the Compliance Team.
• Collaborate with the management of the lifecycle of Compliance Policies and Procedures, ensuring their periodic review, update, and alignment with current regulations and internal standards.
• Document and formalize compliance processes through detailed process mapping to identify gaps, enhance efficiency, and ensure consistency and scalability.
• Document meeting minutes, key decisions, and compliance outcomes from AML Committees and working groups.
• Ensure the timely tracking and follow-up of all action items to meet regulatory deadlines.
• Stay informed about compliance governance best practices and apply this knowledge to enhance compliance processes.

Requirements

• Bachelor's degree in Law, Business Administration, Finance, or a related field.
• Advanced English language skills.
• Demonstrated experience in the related fields and ability to handle complex projects from start to finish.
• Ability to critically evaluate processes and systems, identifying potential areas for improvement or innovation.
• Attention to detail in all aspects of work, ensuring accuracy and consistency in data management and process documentation.
• Strong ethical standards and a commitment to upholding the company's values and compliance policies.

Nice to have

• ACAMS designation

Culture & Benefits

• Global talent team, working remotely from every corner of the world.
• Opportunity to collaborate with some of the brightest minds, pushing boundaries and setting new standards in the fintech space.