Digital Risk Analyst

3 days ago


London, Greater London, United Kingdom Tether Operations Limited Full time

Estimated salary for this position is $80,000 - $120,000 per year.

About Tether Operations Limited

Tether Operations Limited is a pioneering company in the stablecoin industry, established in 2014. We aim to disrupt 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.

We are committed to pushing human progress through technological advancements. Our vision encompasses all horizons of innovation, promising a legacy of progress and transformation. Our team thrives on ambition, creativity, and resilience.

Job Description

This role is focused on Compliance Risk Assessment and Internal Testing within our organization. The ideal candidate will work closely with the Risk Assessment and Internal Testing Manager to implement our Anti Money laundering (AML) risk assessment framework.

  • Evaluate inherent and residual risk
  • Identify, characterize, and document risks and controls
  • Perform control design assessment and effectiveness analysis
Responsibilities

The incumbent will be responsible for:

  • Providing an objective assessment of internal controls
  • Identifying key findings and proposing recommendations to address risks and reinforce internal controls
  • Assisting with internal projects related to regulatory preparation and examination
Requirements

To succeed in this role, the incumbent must have:

  • A Bachelor's degree
  • Previous professional experience in risk management/internal control/compliance
  • Basic knowledge of blockchain technology
Competencies

The ideal candidate should possess:

  • Excellent written and verbal English communication skills
  • Proficient in Microsoft Excel
  • Demonstrated critical-thinking skills

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