Compliance Governance Analyst (100% remote) (España)

Compliance Governance Analyst (100% remote) (España)

04 ago
|
Tether.io
|
España

04 ago

Tether.io

España

ph3Join Tether and Shape the Future of Digital Finance /h3 pAt 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. By harnessing the power of blockchain technology, Tether enables you to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of the cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction. /p h3Tether Finance /h3 pOur innovative product suite features the world’s most trusted stablecoin, bUSDT /b, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services. /p h3Tether Power /h3 pDriving sustainable growth, our energy solutions optimize excess power for Bitcoin mining using eco‑friendly practices in state‑of‑the‑art, geo‑diverse facilities. /p h3Tether Data /h3 pFueling breakthroughs in AI and peer‑to‑peer technology, we reduce infrastructure costs and enhance general communications with cutting‑edge solutions like bKEET /b, our flagship app that redefines secure and private data sharing. /p h3Tether Education /h3 pDemocratizing access to top‑tier digital learning, we empower individuals to thrive in the digital and gig economies, driving global growth and opportunity. /p h3Tether Evolution /h3 pAt the intersection of technology and human potential, we are pushing the boundaries of what is possible, crafting a future where innovation and human capabilities merge in powerful, unprecedented ways. /p h3Why Join Us? /h3 pOur team is a global talent powerhouse, working remotely from every corner of the world. If you’re passionate about making a mark in the fintech space, this is your opportunity to collaborate with some of the brightest minds, pushing boundaries and setting new standards. We’ve grown fast, stayed lean, and secured our place as a leader in the industry. /p pIf you have excellent English communication skills and are ready to contribute to the most innovative platform on the planet, Tether is the place for you.



/p h3Are you ready to be part of the future? /h3 h3About The Job /h3 pThe 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. /p h3Responsibilities /h3 ul liProvide administrative and analytical support to the Compliance Team. /li liCollaborate with the management of the lifecycle of Compliance Policies and Procedures, ensuring their periodic review, update, and alignment with current regulations and internal standards. /li liDocument and formalize compliance processes through detailed process mapping to identify gaps, enhance efficiency, and ensure consistency and scalability. /li liDocument meeting minutes, key decisions, and compliance outcomes from AML Committees and working groups. /li liEnsure the timely tracking and follow‑up of all action items to meet regulatory deadlines. /li liContinuously self‑develop and enhance skill sets. /li liStay informed about compliance governance best practices and apply this knowledge to enhance compliance processes. /li liEnsure the company’s compliance with robust regulatory standards. /li liBachelor's degree in Law, Business Administration, Finance, or a related field. /li liAdvanced English language skills. /li liDemonstrated experience in the related fields and ability to handle complex projects from start to finish. Knowledge of project management methodologies and tools. /li liAbility to critically evaluate processes and systems, identifying potential areas for improvement or innovation.



/li liAttention to detail in all aspects of work, ensuring accuracy and consistency in data management and process documentation. /li liAbility 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. /li liStrong team player who can work effectively in cross‑functional teams and build productive relationships with colleagues at all organizational levels. /li liExcellent communication skills, with the ability to present complex information clearly and concisely to diverse audiences. /li liCommitment to continuous professional development and staying abreast of the latest trends and best practices in Compliance. /li liStrong ethical standards and a commitment to upholding the company's values and compliance policies. /li liACAMS designation (Preferred) /li /ul h3Important information for candidates /h3 pRecruitment scams have become increasingly common. To protect yourself, please keep the following in mind when applying for roles: /p ul liApply only through our official channels. We do not use third‑party platforms or agencies for recruitment unless clearly stated. All open roles are listed on our official careers page: /li liVerify the recruiter’s identity. All our recruiters have verified LinkedIn profiles. If you’re unsure, you can confirm their identity by checking their profile or contacting us through our website. /li liBe cautious of unusual communication methods. We do not conduct interviews over WhatsApp, Telegram, or SMS. All communication is done through official company emails and platforms. /li liDouble‑check email addresses. All communication from us will come from emails ending in [email protected] /b or [email protected] /b. /li liWe will never request payment or financial details. If someone asks for personal financial information or payment at any point during the hiring process, it is a scam. Please report it immediately. /li /ul pWhen in doubt, feel free to reach out through our official website. /p /p #J-18808-Ljbffr

📌 Compliance Governance Analyst (100% remote) (España)
🏢 Tether.io
📍 España

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