Head of Non-AML Compliance (100% Remote UAE)

Head of Non-AML Compliance (100% Remote UAE)

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 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.

Innovate with Tether

Tether Finance: Our innovative product suite features the world s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services.

But that s just the beginning:

Tether Power: Driving sustainable growth, our energy solutions optimize excess power for Bitcoin mining using eco-friendly practices in state-of-the-art, geo-diverse facilities.

Tether Data: Fueling breakthroughs in AI and peer-to-peer technology, we reduce infrastructure costs and enhance global communications with cutting-edge solutions like KEET, our flagship app that redefines secure and private data sharing.

Tether Education: Democratizing access to top-tier digital learning, we empower individuals to thrive in the digital and gig economies, driving global growth and opportunity.

Tether Evolution: At 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.

Why Join Us?

Our 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.

If 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.

Are you ready to be part of the future?

Responsibilities:

1. The Incumbent will work with the CCO in order to assess non-AML standards across the group business.
2. The Incumbent will work with the business teams to understand the existing systems and controls in place and any gaps between existing systems and controls and required standards.
3. The Incumbent will work with the business teams to implement practical and robust standards across the group and develop timelines regarding the same.
4. The Incumbent will assist HNAC in working with senior management to assess appropriateness of additional systems and controls and help prepare policies on the same.
5. The Incumbent will assist HNAC in ensuring deadlines for implementation of systems and controls are in place and fully operational by the required dates.
6. Developing the Annual Compliance Work Plan and conducting periodic reviews and revisions of the Plan.
7. Developing and implementing policies and procedures to ensure that the organization complies with all applicable laws, regulations and standards across the C Suite verticals.
8. In conjunction with the VP Regulatory and Licensing, defining the requisite level of knowledge on existing and emerging regulatory compliance requirements across the organization.
9. Coordinating internal compliance reviews across the organization s verticals including periodic departmental reviews.
10. Providing advice and training on Compliance Matters to the Organization and its subsidiaries.
11. Preparing and presenting clear and concise reports to the Board.
12. Notifying the General Counsel of violations or suspected violations of Applicable Compliance Laws and Regulations.
13. Ensuring that all documentation and records are secured and maintained by designated custodians consistent with regulatory requirements of Applicable Compliance Laws and Regulations.
14. Independently investigating and acting on matters related to Compliance.
15. Interacting with regulators on Compliance Issues (including Mandatory Reporting).

Job Requirements:

1. Strong legal or compliance background with at least 5 years relevant work experience in either field.
2. University education.
3. Minimum demonstrated experience in a senior international compliance role.
4. Demonstrated knowledge and experience on the concept, evaluation and mitigation of risks relating to compliance risks.
5. Experience working for a regulatory agency (preferred).
6. Excellent written and verbal communication skills.
7. Demonstrated critical-thinking skills (decision-making).
8. Demonstrated experience managing people and interfacing with multiple teams.
9. Advanced organizational understanding and the management of change.
10. Demonstrated experience in interacting with regulators.