About the role:

At Tether, we're not just building products, we're pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. Transparency is the bedrock of everything we do, ensuring trust in every transaction.

The primary purpose of this role is to collaborate with the Governance & Oversight Manager in ensuring the effectiveness of our Compliance Department by identifying process improvements, implementing best practices, and supporting key initiatives. This position requires a proactive individual with strong analytical skills and a commitment to maintaining high standards of compliance and operational excellence.

Responsibilities:

📍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.

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 team player who can work effectively in cross-functional teams and build productive relationships with colleagues at all organizational levels. 📍Excellent communication skills, with the ability to present complex information clearly and concisely to diverse audiences. 📍Commitment to continuous professional development and staying abreast of the latest trends and best practices in Compliance. 📍Strong ethical standards and a commitment to upholding the company's values and compliance policies.

Nice-to-have: 📍ACAMS designation.

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