Senior Manager (Digital Assurance) - PVARA

[b]Requirements:[/b][ml][ul][li indent=0 align=left]At least 6–8 years of experience in financial supervision, digital-asset compliance, blockchain analytics, forensic analysis, or regulatory technology, gained within regulatory authorities, financial institutions, fintech/virtual-asset firms, or international organizations, preferably with:[/li][li indent=0 align=left]Demonstrated experience in blockchain-based supervision or monitoring, including use of on-chain analytics tools to assess transaction flows, wallet behavior, and market activities.[/li][li indent=0 align=left]Experience in transactional risk monitoring, including identification of market abuse, commingling of funds, liquidity risks, or anomalous on-chain activities.[/li][li indent=0 align=left]Ability to provide analytical intelligence and technical inputs to enforcement, investigation, or supervisory functions, including preparation of risk reports, alerts, and case briefs.[/li][li indent=0 align=left]Familiarity with virtual-asset market structures, custody models, exchange operations, and relevant regulatory and supervisory requirements.[/li][/ul][/ml][h3][b]Education & Qualifications[/b][/h3][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][b] [/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