About the Role
- At least 3-5 years of experience in financial regulation, licensing, authorization, compliance, or risk management, with:
- Proven experience in licensing or authorization of financial institutions, VASPs, or fintech companies.
- Strong understanding of governance, risk management, and internal controls assessment.
- Familiarity with AML/CFT frameworks and fit-and-proper assessments processes.
- Experience managing complex application processes and stakeholder engagement.
- Knowledge of virtual assets, blockchain technology, and digital-asset business models.
Education & Qualifications
- Bachelor's degree or equivalent, preferably in Business Administration, Economics, Finance, Accounting, Blockchain, or a closely related discipline from a recognized institution.
- Professional certifications in licensing, regulations, finance, economics, or any other relevant fiscal discipline shall be considered an added advantage.
Note:
This application form is integrated with PVARA’s official recruitment portal (recruitment.pvara.team). All submissions will be treated as official applications.