Kraken
Crypto
PrincipalComplianceAssociate
Neural analysis suggests this role is
optimal for Senior candidates.
“Principal Compliance Associate at Kraken. Skills: Regulatory requirements, Risk management, Legal analysis, Compliance oversight. Deliver BAU compliance support. Maintain compliance framework”
Industry & Context.
Analyse risk; Apply sound judgement
What They're Looking For.
Must Have
5+ years second-line Compliance experience, Experience in crypto-asset services, Solid understanding of regulatory framework
Nice to Have
Demonstrated interest in crypto-asset services
What You'll Do.
Deliver BAU compliance support
Maintain compliance framework
Enhance compliance framework
Act as partner to Product teams
Assist teams to structure products
Assist teams to launch services
Assist teams to launch controls
Lead assurance monitoring
Execute assurance testing
Support regulatory engagement
Respond to information requests
Respond to examinations
Prepare routine reporting
Prepare periodic reporting
Review customer-facing communications
Produce management information
Assist preparing reports
Provide guidance on outsourced functions
Monitor outsourced compliance functions
Develop compliance training programs
Deliver compliance training programs
Provide compliance advisory support
Provide guidance on regulations
Provide guidance on rules
Provide guidance on best practices
Provide guidance on internal procedures
Ensure Policies and Procedures updated
Submit Policies and Procedures
Contribute to culture of compliance
How You'll Work.
Team & Collaboration
Strategic partner to business; Work with global stakeholders; Work with Operations; Work with Product; Work with Engineering; Work with Finance; Work with Risk; Work with Compliance teams; Cross-functional collaboration
Communication Scope
Written communication; Clear guidance
Full Job Description
BUILDING THE FUTURE OF CRYPTO Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. For over a decade, Kraken’s focus on our mission and crypto ethos has attracted many of the most talented crypto experts in the world. Before you apply, please read the Kraken Culture https://www.kraken.com/culture page to learn more about our internal culture, values, and mission. We also expect candidates to familiarize themselves with the Kraken app. Learn how to create a Kraken account here https://support.kraken.com/hc/en-us/articles/226090548-How-to-create-an-account-on-Kraken. As a fully remote company, we have Krakenites in 70+ countries who speak over 50 languages. Krakenites are industry pioneers who develop premium crypto products for experienced traders, institutions, and newcomers to the space. Kraken is committed to industry-leading security https://blog.kraken.com/crypto-education/security-at-kraken, crypto education https://blog.kraken.com/category/crypto-education, and world-class client support https://blog.kraken.com/crypto-education/support-at-kraken through our products like Kraken Pro https://pro.kraken.com/, Desktop https://www.kraken.com/desktop, Wallet https://www.kraken.com/wallet, and Kraken Futures https://www.kraken.com/features/futures. Become a Krakenite and build the future of crypto! PROOF OF WORK THE TEAM We are recruiting for a Senior Compliance Associate to support compliance activities across both a Crypto-Asset Service Provider (CASP) and an Electronic Money Institution (EMI), playing a key role within the European-focused Compliance team. This role is suited to a self-starter who is comfortable operating as a
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