Create New Account
Sign up to continue searching for suitable jobs in Web 3.0

Terms of Use
Already have an account?

Log In to Your Account
Log in to continue searching for suitable jobs in Web 3.0

Don’t have an account?
Compliance Monitoring Officer Ireland
at Kraken
8 months ago | 1174 views | 2 applications

Compliance Monitoring Officer Ireland

Per year
$110,000 To $165,000

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

📍Develop and implement a comprehensive compliance monitoring and testing programme to assess the institution's adherence to internal policies and external regulations 📍Conduct regular reviews and assessments to identify potential areas of non-compliance 📍Provide compliance advisory support and guidance to the Regional Operations Business Leadership team on new and existing regulations and rules, best practices and compliance with internal procedures and directives 📍Develop, implement and operationalise policies and procedures required to be compliant with all applicable regulations, including AML/CFT 📍Oversee the implementation of new regulatory requirements as they arise and assisting with horizon scanning (in close cooperation with colleagues from the Strategy and Regulatory teams) 📍Work closely with the COO and the CEO Initiatives to ensure close alignment and operational compliance efficiencies for regional group entities are implemented 📍Support the Kraken Product Team for any new product roll out in the region 📍Develop and deliver compliance training programs specific to Existing Irish/EU and future regulatory requirements, ensuring employees are knowledgeable and aware of their obligations 📍Oversight of regulatory reporting requirements 📍Ensure marketing material adheres to local requirements 📍Foster a culture of compliance awareness and accountability through regular communication and training initiatives

Skills you should HODL

📍Strong second-line Compliance experience in a previous senior position at a regulated MiFiD investment firm, MTF, bank, crypto exchange or payments firm 📍Knowledge of AMLD’s, CJA, EMR and PSD2 📍Experience in relation to VASP registrations 📍Experience managing complex, global compliance projects 📍Demonstrated ability to effectively analyze risk and apply sound judgment in a timely manner 📍Practical knowledge of compliance risk management techniques 📍Proactive, strategic, comfortable with navigating ambiguity, bias for action 📍Strategic financial crimes and markets compliance experience 📍Execution mindset

Nice to have

📍Demonstrated success in scaling operational processes leveraging technology 📍Experience and/or passion for crypto

Salaries for similar jobs:

Similar jobs

about 7 hours ago | 9 views | Be the first one to apply
$152,000 To $229,000 per year
1 day ago | 15 views | Be the first one to apply
7 days ago | 63 views | Be the first one to apply
9 days ago | 69 views | Be the first one to apply
$90,000 To $110,000 per year
13 days ago | 70 views | 2 applications
$81,000 To $86,000 per year