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.
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.
About the Role
Reporting to the Chief Compliance Officer (CCO) with a dotted reporting line to the Chief Executive Officer (CEO), the Head of Non-AML Compliance (HNAC) will be responsible for overseeing non-AML regulated activities, as well as building, implementing, and overseeing all non-AML compliance risks including: fraud risk, whistleblowing, ethics, data handling, outsourcing, customer service/complaints handling, conflicts management, business continuity, and corporate governance, for the business globally. The incumbent will be expected to build a team to meet these goals.
The incumbent's responsibilities also include representing Tether in the UAE; reviewing local regulations, and interfacing with local regulators including the Central Bank of the UAE and other UAE regulatory bodies as may be required (e.g. VARA, FSRA, SCA, DFSA) in cooperation with the CCO and VP of Regulatory and Licensing.
In establishing standards, implementing procedures and fostering a Culture of Compliance, the HNAC ensures that the non-AML compliance programs within the organization are effective and efficient in identifying, preventing, detecting, and correcting non-compliance with applicable laws and regulations.
The HNAC provides reasonable assurance to the CCO and Senior Management that there are effective policies and procedures in place, which are well understood and respected by all company personnel and that the Company is complying with all regulatory requirements.
Responsibilities:
Minimum Requirements:
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.