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Kraken
Senior Compliance Systems Associate
at Kraken
10 months ago | 1197 views | 1 applications

Senior Compliance Systems Associate

Full-time
Remote
Per year
$80,000 To $220,000

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 maintain an inventory of Compliance vendor systems 📍Build metrics & SLAs for ongoing performance monitoring of vendor systems; where ongoing monitoring uncovers changes to data inputs or declining efficiency, develop test plans to help identify actionable systems improvements 📍Perform regular vendor product testing and report gaps and enhancements 📍Ensure vendor systems adhere to expected governance processes 📍Work with the internal and vendor teams to remediate gaps and pursue enhancements 📍Develop subject matter expertise pertaining to Compliance Systems 📍Ensure vendor performance is aligned to contract terms and invoicing 📍Perform periodic testing of sample data to validate effectiveness of vendor systems 📍Assist Compliance in the build vs buy analysis 📍Develop and maintain business continuity plans for critical Compliance systems 📍Track system enhancements and prioritize with the internal and vendor teams to execute action plans 📍Represent Compliance Systems in new vendor conversations and act as point of contact for vendor demos, contracts, feasibility study and budgeting

Skills you should HODL

📍Working knowledge of key Compliance systems pertaining to Know Your Customer (KYC), Customer Screening (sanctions, politically exposed people, negative news) transaction surveillance, blockchain analytics and market surveillance 📍4+ experience in regulatory Compliance, systems development & product management 📍Prior experience in vendor performance reviews and vendor management 📍Awareness and understanding of AML/CFT regulations 📍Ability to thrive in an environment of ‘freedom with responsibility’ 📍Ability to collaborate effectively with colleagues across functions 📍Experience with SQL and similar tools to perform data analysis

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