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 RegTech 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 RegTech 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.
Collaborate closely with the Head of External Investigations to develop innovative solutions for investigations.
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.
Engage with the CCO and CEO on strategic initiatives to ensure that compliance technology supports organizational goals.
Partner with the Risk Manager to organize compliance and customer data, enhancing the integrity and accessibility of information.
- Oversee the implementation and optimization of various compliance technologies, including:
Know Your Transaction (KYT) tools
Secondary market analysis tools
Case management software
Sanctions and adverse media screening tools
Automated Know Your Customer (KYC) tools
Travel rule solutions
Blockchain and anti-financial crime investigation tools
Policy and procedure organization tools
Ensure that all technological solutions prioritize data integrity and security, implementing best practices to protect sensitive information.
Maintain a strong awareness of GDPR and other data privacy and security regulations, ensuring that all compliance technology adheres to relevant legal requirements.
Leverage knowledge of law enforcement investigations related to cryptocurrencies and stablecoins to find technological solutions that streamline investigations and expand sources of information.
Collaborate with internal teams to identify and implement data infrastructure improvements that enhance the organization’s compliance capabilities.
Evaluate and procure third-party vendors and tools that align with the company’s compliance technology strategy, ensuring effective integration and collaboration.
Stay updated on industry trends and emerging technologies in the RegTech space, ensuring that the organization remains at the forefront of compliance innovation.
Provide expert guidance on AML, CFT, CP, and sanctions compliance, ensuring that all technology solutions are aligned with regulatory requirements and industry best practices.
