Compliance Officer

Kraken Compliance Opportunity

• Support the Head of Compliance in approving assets, including ensuring the Asset Listing process is operating in line with regulatory requirements and that assets are listed correctly
• Manage the policies and procedures inventory
• Oversee the delivery of PGSL’s Compliance Monitoring Plan
• Manage the CBI correspondence log and associated reg scanning feeds
• Assist in preparing reports for Committee and Board meetings on compliance matters
• Assist in the delivery of the annual PGSL Training Plan
• Assist in the maintenance of PGSL’s AML/CFT Framework
• Collaborate with the Head of Compliance on horizon scanning and the implementation of new regulatory requirements as they arise
• Support ongoing compliance with all applicable regulatory requirements
• Assist in managing regulatory inquiries and exams, including document and data retrieval
• Continually seek out and implement efficiencies and process improvements

What you bring

• Significant experience of delivering Compliance and AML/CFT plans with precision & speed
• Demonstrated ability to effectively manage tight deadlines and key stakeholder relationships
• Practical knowledge of compliance and AML/CFT management techniques
• Experience and/or passion for crypto preferred
• Excellent communication skills, both verbal and written
• Strong attention to detail and strong organisational skills
• 5+ years of experience in Compliance related business functions
• Strong knowledge of regulations, domestic and international, particularly in crypto

Unless a specific application deadline is stated in the job posting, applications are accepted on an ongoing basis.

Please note, applicants are permitted to redact or remove information on their resume that identifies age, date of birth, or dates of attendance at or graduation from an educational institution.

We consider qualified applicants with criminal histories for employment on our team, assessing candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.

Our commitment

Payward is powered by people from around the world and we celebrate the diverse talents, backgrounds, contributions, and unique perspectives that everyone brings to the table. We hire based on merit, seeking out people with the right abilities, knowledge, and skills for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgeable about crypto.

We may ask candidates to complete job-related skills or work

As an equal opportunity employer, we don't tolerate discrimination or harassment of any kind, whether based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status, or any other protected characteristic as outlined by federal, state, or local laws.

Stay connected

Follow us on Twitter Learn on the Kraken Blog Connect on LinkedIn

Candidate Privacy Notice

Kraken

Compensation: $81k - $92k estimated

Location: Ireland

Join talent pool

Receive similar jobs:

compliance non tech crypto

Ireland