Senior Quality Assurance Manager

Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. Tether is disrupting the legacy financial system by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future. We contribute to a more connected ecosystem by introducing digital currency benefits, such as instant global transactions, and traditional currency benefits like price stability to digital currency. Since launching the first 'stablecoin', we have expanded into Tether Data, Tether Power, Tether Edu, and more.

Tether is committed to innovation and progress, seeking out technologies that push humanity forward. Our vision encompasses all horizons of innovation, promising a legacy of progress and transformation. Our team thrives on ambition, creativity, and resilience. Together, we tackle challenges, drive technological advancements, and build solutions that democratize access to finance, education, data, and technology for individuals, businesses, and governments worldwide.

Our team is fully remote and globally distributed, allowing us to attract top talent from around the world. Our company has grown rapidly while maintaining a lean structure to secure its position as a leader in the space.

If you are excited about pioneering in a groundbreaking industry and confident in your ability to overcome challenging feats, we want to hear from you. Join us and help lay the foundation for a decentralized future.

Currently seeking : Compliance Risk Assessment and Internal Testing Analyst (m / f)

The Compliance Risk Assessment and Internal Testing Analyst will work closely with, and report to, the Risk Assessment and Internal Testing Manager to implement the company’s AML risk assessment framework. The role involves providing objective assessments of internal controls, identifying key findings, and proposing recommendations to mitigate risks and strengthen controls in areas such as products, delivery channels, geography, and customer risk.

Success in this role requires ongoing self-development to understand the company’s products and services, blockchain technology, virtual currencies, suspicious activities, and best investigative practices to prevent money laundering, terrorism financing, or sanctions violations, ensuring robust regulatory compliance.

A strong understanding of the company’s platform, products, and services is essential.

Responsibilities :

• Evaluating inherent and residual risks.
• Identifying, characterizing, and documenting risks and controls.
• Assessing control design and effectiveness : defining test samples, executing tests, and documenting results.
• Analyzing processes through meetings and walkthroughs with process owners and stakeholders.
• Preparing for assignments by gathering relevant information.
• Conducting critical analysis of risk exposure and current situations, proposing control enhancements.
• Providing administrative and analytical support to the Compliance Team.
• Assisting with regulatory preparation and examination projects.
• Ensuring compliance with regulations across Tether.

The ideal candidate should be able to work independently with minimal supervision, be flexible with working arrangements, and confident in decision-making delegated by the Compliance Manager / CCO.

Minimum Requirements :

J-18808-Ljbffr