Risk Management Specialist

hace 3 días


Buenos Aires, Buenos Aires C.F., Argentina Tether Operations Limited A tiempo completo
Job Description

We are seeking a highly skilled Compliance Risk Assessment and Internal Testing Analyst to join our team at Tether Operations Limited. This role will play a crucial part in the implementation of our Anti Money laundering (AML) risk assessment framework.

The ideal candidate will have a strong understanding of blockchain technology, virtual currencies, and best investigative practices to mitigate against the risk of money laundering, financing terrorism or violating sanctions. They will also be responsible for evaluating inherent and residual risk, identifying key findings, and proposing recommendations to address risks and reinforce internal controls.

This is an exciting opportunity for someone who is passionate about compliance and wants to work with a leading company in the space. If you have experience in risk management, internal control, or compliance, we want to hear from you

Responsibilities
  • Evaluating inherent and residual risk to ensure the company's robust regulatory compliance.
  • Identifying, characterizing, and documenting risks and controls to inform business decisions.
  • Performing control design assessment and effectiveness analysis to define test samples, execute control effectiveness tests, and document results.
  • Conducting preparatory work for assignments, including obtaining information to better understand the scope and processes subject to analysis.
  • Providing administrative and analytical support to the Compliance Team.

We offer a competitive salary of $90,000 per year, making this an attractive opportunity for experienced professionals looking to grow their careers. In addition to your salary, you can expect to enjoy a range of benefits, including health insurance, retirement plans, and flexible working arrangements.



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