Taraki
[b]Requirements[/b][ml][ul][li indent=0 align=left]At least 6–8 years of experience in financial supervision, risk management, regulatory compliance, preferably with:[/li][li indent=0 align=left]Experience in off-site and on-site supervision or inspection of regulated entities, including assessment of regulatory and supervisory compliance.[/li][li indent=0 align=left]Practical exposure to evaluating prudential soundness, governance, internal controls, disclosures, market conduct, and customer-asset protection.[/li][li indent=0 align=left]Experience conducting supervisory inspections, thematic reviews, or compliance examinations using risk-based methodologies.[/li][li indent=0 align=left]Ability to assess and maintain supervisory risk profiles and risk scores, including identification of emerging risks and vulnerabilities.[/li][li indent=0 align=left]Experience in identifying, documenting, and escalating regulatory breaches or supervisory concerns to senior management or enforcement functions.[/li][li indent=0 align=left]Familiarity with Virtual Asset Service Providers (VASPs), digital-asset business models, and related prudential and consumer-protection risks.[/li][li indent=0 align=left]Strong analytical, report-writing, and cross-functional coordination skills, with experience working across supervision, enforcement, policy, and legal teams.[/li][/ul][/ml][b]Education & Qualifications:[/b][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][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.
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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