Job description
[b]Requirements:[/b][ml][ul][li indent=0 align=left]At least [b]3–5[/b] 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 an 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
Who can apply
Eligible countries: United States. Accepted UTC offsets: UTC-10, UTC-9, UTC-8, UTC-7, UTC-6, UTC-5, UTC+14. Review the full description for employer-specific work authorization, residency and schedule requirements.