Senior Compliance Specialist

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 The Senior Compliance Specialist will lead the implementation and monitoring of the company s compliance framework across key conduct and regulatory domains including Conflicts of Interest Anti-Bribery Corruption Fraud Market Abuse Data Protection Outsourcing and Ethics This position plays a strategic role in 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 and controls related to conduct risk ABC CoI fraud data protection market abuse and outsourcing Advisory Advise management and business units on ethical practices conflicts management and third-party risk compliance Monitoring Assurance Perform periodic compliance risk assessments thematic reviews and control testing programs Incident Management Oversee investigations into potential misconduct conflicts or regulatory breaches ensuring timely remediation and escalation Training Culture Design and deliver conduct risk and ethics training across all business units Data Protection Support in ensuring compliance with the applicable data protection regimes Governance Reporting Prepare reports for the Board and regulators summarizing compliance findings trends and remediation progress Regulatory Change Management Monitor new regulations and ethical standards and ensure timely implementation Mentorship Supervise junior compliance staff ensuring consistency in compliance monitoring and advisory work Education Bachelor s degree in Law Business Finance or a related discipline Experience 3-5 years of experience in regulatory compliance conduct risk or ethics programs within financial services Certifications ICA CFE CAFS CCAS CCEP-I CIPP E CFCS or equivalent preferred Proven expertise in managing compliance frameworks for CoI ABC FRM and outsourcing Excellent analytical investigative and communication skills with the ability to translate regulatory requirements into operational controls Fluency in English is required proficiency in an additional language is highly preferred Important information for candidates Recruitment scams have become increasingly common To protect yourself please keep the following in mind when applying for roles Apply only through our official channels We do not use third-party platforms or agencies for recruitment unless clearly stated All open roles are listed on our official careers page https tether recruitee com Verify the recruiter s identity All our recruiters have verified LinkedIn profiles If you re unsure you can confirm their identity by checking their profile or contacting us through our website Be cautious of unusual communication methods We do not conduct interviews over WhatsApp Telegram or SMS All communication is done through official company emails and platforms Double-check email addresses All communication from us will come from emails ending in or We will never request payment or financial details If someone asks for personal financial information or payment at any point during the hiring process it is a scam Please report it immediately When in doubt feel free to reach out through our official website