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Tether.to logo
Tether.to

Bringing real world currency to the blockchain.

Compliance Governance Analyst

ComplianceComplianceFull TimeRemoteSeniorTeam 11-50Since 2014H1B No SponsorCompany SiteLinkedIn

Location

Bulgaria

Posted

112 days ago

Salary

0

Seniority

Senior

Bachelor DegreeEnglish

Job Description

Compliance Governance Analyst

Tether.to

• 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. • Continuously self-develop and enhance skill sets. • Stay informed about compliance governance best practices and apply this knowledge to enhance compliance processes. • Ensure the company’s compliance with robust regulatory standards.

Job 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.
  • Knowledge of project management methodologies and tools.
  • 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.
  • Ability to effectively and efficiently support teams through transitions and change initiatives.
  • Skilled in conducting risk assessments and implementing risk management strategies in documented procedures and operational processes.
  • Strong ethical standards and a commitment to upholding the company's values and compliance policies.
  • ACAMS designation (Preferred)

Benefits

  • Professional development
  • Flexible working hours
  • Remote work options

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