Spain Job Openings
Tether Operations Limited
Head of RegTech (100% Remote - Spain)
Madrid
FULL TIME
November 8, 2024
Tether enables businesses – including exchanges, wallets, payment processors, financial services and ATMs – to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives. Tether’s platform is built to prioritize transparency at all times.
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?
About the job
We are seeking a knowledgeable and strategic Head of Reg Tech to lead our compliance technology initiatives. This role involves interfacing with company executives and stakeholders to develop and implement a comprehensive strategy for compliance technology focused on investigations and analysis. The Head of Reg Tech will streamline and organize existing data infrastructure, procure and manage vendor relationships, and identify opportunities to commercialize compliance technology. The ideal candidate will possess a robust understanding of blockchain technology, stablecoins, and cryptocurrency investigations, along with deep expertise in anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing (CP), and sanctions.
Reporting Structure: This position will report directly to the Chief Compliance Officer (CCO) with a dotted line to the Chief Executive Officer (CEO).
Key Responsibilities:
Qualifications:
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?
About the job
We are seeking a knowledgeable and strategic Head of Reg Tech to lead our compliance technology initiatives. This role involves interfacing with company executives and stakeholders to develop and implement a comprehensive strategy for compliance technology focused on investigations and analysis. The Head of Reg Tech will streamline and organize existing data infrastructure, procure and manage vendor relationships, and identify opportunities to commercialize compliance technology. The ideal candidate will possess a robust understanding of blockchain technology, stablecoins, and cryptocurrency investigations, along with deep expertise in anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing (CP), and sanctions.
Reporting Structure: This position will report directly to the Chief Compliance Officer (CCO) with a dotted line to the Chief Executive Officer (CEO).
Key Responsibilities:
-
Develop and execute a strategic plan for compliance technology, focusing on enhancing investigations and analytical capabilities across the organization.
-
Interface with executives and stakeholders to gather requirements, align technology initiatives with business objectives, and advocate for the implementation of necessary tools.
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Collaborate closely with the Head of External Investigations to develop innovative solutions for investigations.
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Work alongside the Head of AML and Head of AML Operations on AML, CFT, CP, and sanctions solutions, ensuring compliance technology aligns with regulatory requirements and operational needs.
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Engage with the CCO and CEO on strategic initiatives to ensure that compliance technology supports organizational goals.
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Partner with the Risk Manager to organize compliance and customer data, enhancing the integrity and accessibility of information.
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Oversee the implementation and optimization of various compliance technologies, including:
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Know Your Transaction (KYT) tools
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Secondary market analysis tools
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Case management software
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Sanctions and adverse media screening tools
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Automated Know Your Customer (KYC) tools
-
Travel rule solutions
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Blockchain and anti-financial crime investigation tools
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Policy and procedure organization tools
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Know Your Transaction (KYT) tools
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Ensure that all technological solutions prioritize data integrity and security, implementing best practices to protect sensitive information.
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Maintain a strong awareness of GDPR and other data privacy and security regulations, ensuring that all compliance technology adheres to relevant legal requirements.
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Leverage knowledge of law enforcement investigations related to cryptocurrencies and stablecoins to find technological solutions that streamline investigations and expand sources of information.
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Collaborate with internal teams to identify and implement data infrastructure improvements that enhance the organization’s compliance capabilities.
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Evaluate and procure third-party vendors and tools that align with the company’s compliance technology strategy, ensuring effective integration and collaboration.
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Stay updated on industry trends and emerging technologies in the Reg Tech space, ensuring that the organization remains at the forefront of compliance innovation.
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Provide expert guidance on AML, CFT, CP, and sanctions compliance, ensuring that all technology solutions are aligned with regulatory requirements and industry best practices.
Qualifications:
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Bachelor’s degree in computer science, information technology, finance, or a related field. An advanced degree or relevant certifications (e.g., CAMS, CFE) is preferred.
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Minimum 5 years of experience in Reg Tech, compliance technology, or a related field, with a strong focus on cryptocurrency and stablecoin investigations.
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Extensive knowledge of blockchain technology, stablecoins, and compliance investigations in the cryptocurrency space.
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Deep understanding of anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing (CP), and sanctions regulations and practices.
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Proven experience implementing and managing compliance technology solutions, with an emphasis on data integrity and security.
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Strong understanding of GDPR and other data privacy laws, with a commitment to ensuring compliance across all technological initiatives.
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Excellent interpersonal and communication skills, capable of effectively interacting with executives, stakeholders, and vendors.
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Ability to think strategically and identify opportunities for technology commercialization within the compliance landscape.
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Strong analytical and problem-solving skills, with a focus on innovation and process improvement.
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Experience in vendor management and procurement processes related to compliance technology.
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