Taraki
[justify][b]Requirements:[/b][/justify][justify]At least [b]6–8 [/b]years of experience in financial regulation, licensing, authorization, compliance, or risk management, with:[/justify][ml][ul][li indent=0 align=justify]Proven experience in licensing or authorization of financial institutions, VASPs, or fintech companies.[/li][li indent=0 align=justify] Strong understanding of governance, risk management, and internal controls assessment.[/li][li indent=0 align=justify] Familiarity with AML/CFT frameworks and fit-and-proper assessments processes. [/li][li indent=0 align=justify] Experience managing complex application processes and stakeholder engagement.[/li][li indent=0 align=justify]Knowledge of virtual assets, blockchain technology, and digital-asset business models.[/li][/ul][/ml][justify][/justify][justify][b]Education & Qualification:[/b][/justify][ml][ul][li indent=0 align=left]Bachelor’s degree or equivalent preferably in Business Administration, Economics, Finance, Accounting, Blockchain, or closely related discipline from a recognized institution.[/li][li indent=0 align=left]Professional certifications in licensing, Regulations, Finance, Economics or any other relevant fiscal discipline shall be considered added advantage.[/li][/ul][/ml][justify][/justify][justify][b]Note:[/b]This application form is integrated with PVARA’s official recruitment portal (recruitment.pvara.team). All submissions will be treated as official applications.[/justify]
Originally posted on Himalayas
To apply for this job please visit himalayas.app.
Working in United States
The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic consisting of 50 states and a federal capital district, Washington, D.C. The 48 contiguous states border Canada to the north and Mexico to the south, with the semi-exclave of Alaska in the northwest and the archipelago of Hawaii in the Pacific Ocean. The United States also asserts sovereignty over five major island territories and various uninhabited islands in Oceania and the Caribbean. It is a megadiverse country, with the world's th
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