Senior Manager Digital Assurance - PVARA - Taraki

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.