Requirements:

• At least 3–5 years of experience in financial supervision, risk management, regulatory compliance, preferably with:
• Experience in off-site and on-site supervision or inspection of regulated entities, including assessment of regulatory and supervisory compliance.
• Practical exposure to evaluating prudential soundness, governance, internal controls, disclosures, market conduct, and customer-asset protection.
• Experience conducting supervisory inspections, thematic reviews, or compliance examinations using risk-based methodologies.
• Ability to assess and maintain supervisory risk profiles and risk scores, including identification of emerging risks and vulnerabilities.
• Experience in identifying, documenting, and escalating regulatory breaches or supervisory concerns to senior management or enforcement functions.
• Familiarity with Virtual Asset Service Providers (VASPs), digital-asset business models, and related prudential and consumer-protection risks.
• Strong analytical, report-writing, and cross-functional coordination skills, with experience working across supervision, enforcement, policy, and legal teams.

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.