Compliance Risk Assessment and Internal Testing Analyst

Summary

Join us and help lay the foundation for a decentralized future as Compliance Risk Assessment and Internal Testing Analyst. The incumbent will cooperate closely with the Risk Assessment and Internal Testing Manager to implement the company's Anti Money laundering (AML) risk assessment framework.

Requirements

• Bachelor's degree (preferred)
• Previous professional experience in risk management / internal control / compliance
• Basic knowledge of blockchain technology (preferred)
• CAMS/CBP designation or equivalent (preferred)
• Ability to build relationships both internally and externally
• Strong organization and time management skills
• Team player as well as independent thinker with strong critical thinking and analytical skills

Responsibilities

• Evaluating inherent and residual risk
• Identifying, characterizing, and documenting risks and controls
• Performing control design assessment and effectiveness analysis: defining test samples, executing control effectiveness tests, and documenting results
• Performing analysis and understanding of processes / activities through meetings and walkthroughs with process owners and involved stakeholders
• Conducting preparatory work for assignments, including obtaining information to better understand the scope and processes subject to analysis
• Performing critical analysis on risk exposure current situation, proposing recommendations to reinforce controls
• Provide administrative and analytical support to the Compliance Team
• Assist with internal projects related to regulatory preparation and examination
• Ensure robust regulatory compliance for Tether