Compliance Risk Assessment And Internal Testing Analyst

Summary

Join Tether, a leader in stablecoins, as a Compliance Risk Assessment and Internal Testing Analyst. You will work closely with the Risk Assessment and Internal Testing Manager to implement the company's AML risk assessment framework. This role involves evaluating inherent and residual risks, identifying and documenting risks and controls, and performing control effectiveness tests. You will analyze processes, propose recommendations to reinforce controls, and provide support to the Compliance Team. The position requires experience in risk management/internal control/compliance and strong analytical and communication skills. Tether offers a fully remote and globally distributed work environment.

Requirements

• Ability to work independently with minimal supervision, seeking guidance as necessary
• Flexibility regarding working arrangements and hours
• Confidence in making decisions as delegated by the Compliance Manager/CCO
• Previous professional experience in risk management / internal control / compliance
• 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
• Excellent written and verbal English communication skills
• Proficient in Microsoft Excel (incl. creating pivot tables)
• Demonstrated critical-thinking skills (decision-making)
• Demonstrated attention to detail
• Organizational understanding (enhanced in the role)

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

Preferred Qualifications

• Bachelor's degree
• Basic knowledge of blockchain technology
• CAMS/CBP designation or equivalent

Benefits

Fully remote and globally distributed work environment