Head of RegTech (100% Remote - Germany)

at  Tether Operations Limited

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.

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).

QUALIFICATIONS:

• 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.
• Minimum 5 years of experience in RegTech, compliance technology, or a related field, with a strong focus on cryptocurrency and stablecoin investigations.
• Extensive knowledge of blockchain technology, stablecoins, and compliance investigations in the cryptocurrency space.
• Deep understanding of anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing (CP), and sanctions regulations and practices.
• Proven experience implementing and managing compliance technology solutions, with an emphasis on data integrity and security.
• Strong understanding of GDPR and other data privacy laws, with a commitment to ensuring compliance across all technological initiatives.
• Excellent interpersonal and communication skills, capable of effectively interacting with executives, stakeholders, and vendors.
• Ability to think strategically and identify opportunities for technology commercialization within the compliance landscape.
• Strong analytical and problem-solving skills, with a focus on innovation and process improvement.
• Experience in vendor management and procurement processes related to compliance technology.

• 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.