Senior Compliance Specialist - Regulatory Compl... @ Tether.io
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Join Tether and Shape the Future of Digital Finance
At Tether, we’re not just building products; we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges to payment processors—to seamlessly integrate reserve-backed tokens across blockchains. Transparency is the bedrock of everything we do, ensuring trust in every transaction.
Innovate with Tether
Tether Finance offers the trusted stablecoin USDT and digital asset tokenization services, while Tether Power drives sustainable energy solutions for Bitcoin mining. Tether Data fuels breakthroughs in AI and secure data sharing. Tether Education democratizes digital learning, and Tether Evolution pushes the boundaries between technology and human potential.
Why Join Us?
Work remotely with a global team of innovative minds in a fast-growing fintech leader. If you are passionate about shaping the digital finance space with excellent English communication skills, Tether is the place for you.
About The Job
The Senior Compliance Specialist - Regulatory Compliance will lead the implementation and monitoring of our compliance framework across conduct and regulatory domains including Conflicts of Interest, Anti-Bribery & Corruption, Fraud, Market Abuse, Data Protection, Outsourcing, and Ethics. This role involves embedding a culture of integrity, managing cross-border compliance risks, and ensuring adherence to global regulatory expectations.
Responsibilities
- Regulatory Oversight: Implement and maintain compliance policies for conduct risk, ABC, CoI, fraud, data protection, market abuse, and outsourcing.
- Advisory: Advise management and business units on ethical practices and compliance risk mitigation.
- Monitoring & Assurance: Conduct periodic risk assessments, thematic reviews, and control testing programs.
- Incident Management: Oversee investigations into misconduct and ensure remediation.
- Training & Culture: Design and deliver ethics training across business units.
- Data Protection: Support compliance with applicable data protection regimes.
- Governance & Reporting: Prepare reports for the Board and regulators on compliance trends.
- Regulatory Change Management: Monitor new regulations and ensure timely policy updates.
- Mentorship: Supervise junior compliance staff.
Qualifications
- Bachelor’s degree in Law, Business, Finance or related discipline
- 3-5 years of regulatory compliance experience in financial services
- Certifications such as ICA, CFE, CAFS, CCAS, CCEP-I, CIPP/E, CFCS preferred
- Strong analytical, investigative, and communication skills
- Fluency in English; additional language is a plus
Important Information for Candidates
Be aware of recruitment scams. Apply only through official channels, verify recruiter identities, use trusted communication methods, and double-check email addresses ending in @tether.to or @tether.io. We will never request payment or financial details.
Key skills/competency
- Compliance Framework
- Regulatory Oversight
- Ethics
- Risk Management
- Data Protection
- Incident Management
- Governance
- Training
- Advisory
- Mentorship
How to Get Hired at Tether.io
🎯 Tips for Getting Hired
- Research Tether.io's culture: Understand their fintech innovations and global impact.
- Customize your resume: Highlight compliance and regulatory expertise.
- Prepare case examples: Emphasize risk management and incident resolution.
- Practice industry questions: Focus on ethics and compliance scenarios.