onsite
Senior Manager Digital Assurance - PVARA - Taraki
Software Engineer
Senior Manager leading digital assurance initiatives, driving blockchain-based supervision, forensic analysis, and regulatory technology solutions to monitor transactional risk and market abuse across financial ecosystems.
About the role
Key Responsibilities
- Lead the design and execution of blockchain analytics programs to supervise digital asset transactions and detect illicit activity.
- Develop and maintain forensic frameworks for wallet behavior analysis, market activity monitoring, and risk assessment.
- Collaborate with regulatory bodies and financial institutions to implement compliance controls and reporting mechanisms.
- Oversee the integration of regulatory technology tools to streamline monitoring, alerting, and evidence collection.
- Provide strategic guidance on transactional risk, market abuse, and liquidity management for digital asset ecosystems.
Requirements
- 6–8 years of experience in financial supervision, digital-asset compliance, or blockchain analytics within regulatory or financial institutions.
- Proven track record in using on‑chain analytics tools to assess transaction flows and wallet behavior.
- Strong background in forensic analysis and regulatory technology implementation.
- Excellent communication skills and ability to translate complex technical findings into actionable regulatory insights.
Skills
software developmentsystem designproblem solving