Manager (Digital Assurance)

About the Role:

• At least 3–5 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:
• Demonstrated experience in blockchain-based supervision or monitoring, including use of on-chain analytics tools to assess transaction flows, wallet behavior, and market activities.
• Experience in transactional risk monitoring, including identification of market abuse, commingling of funds, liquidity risks, or anomalous on-chain activities.
• Ability to provide analytical intelligence and technical inputs to enforcement, investigation, or supervisory functions, including preparation of risk reports, alerts, and case briefs.
• Familiarity with virtual-asset market structures, custody models, exchange operations, and relevant regulatory and supervisory requirements.
  
  
  

Education & Qualifications

• Bachelor's degree or equivalent preferably in Business Administration, Economics, Finance, Accounting, Blockchain, or 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.