About the company
Kraken, the trusted and secure digital asset exchange, is on a mission to accelerate the adoption of cryptocurrency so that you and the rest of the world can achieve financial freedom and inclusion. Our 2,350+ Krakenites are a world-class team ranging from the crypto-curious to industry experts, united by our desire to discover and unlock the potential of crypto and blockchain technology. As a fully remote company, we already have Krakenites in 70+ countries (speaking 50+ languages). We're one of the most diverse organizations on the planet and this remains key to our values. We continue to lead the industry with new product advancements like Kraken NFT, on- and off-chain staking and instant bitcoin transfers via the Lightning Network.
Job Summary
The opportunity
šOversee CIRO Investment Dealer application and buildout of applicable controls. šIdentify, assess, and manage regulatory risks (including the drafting and implementation of effective risk management policies and procedures), while ensuring adherence to Canadian requirements including KYC, KYP, client suitability, and disclosure standards. šDevelop, maintain and update the Canadian Compliance Manual, AML Program, and internal SOPs to align with evolving regulatory obligations. šOversee regulatory reporting obligations (monthly, quarterly data reporting, financial reporting through CSA portals). šWork closely with the technology team and senior management to define detailed business requirements for systems initiatives aimed at improving the operating efficiencies and monitoring capabilities of the entity. šOversee client reporting obligations (e.g., statements, trade confirmations, performance reports).
Skills you should HODL
š10+ years in compliance roles within financial services or digital asset management. šStrong preference for candidates with direct experience in crypto asset trading platforms (CTPs), fintech, or capital markets regulation. šProven track record of regulatory engagement in a Chief Compliance Officer or registered capacity with agencies such as CIRO, OSC, CSA members, and FINTRAC. šDeep knowledge of Canadian securities laws and regulatory frameworks (e.g., CIRO, CSA, and FINTRAC).
The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles ā donāt miss your chance to be part of it.
