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Kraken

Principal Compliance Associate

Kraken

4h ago

0LegalIrelandhimalayas
Principal-Compliance-AnalystSenior-Compliance-AnalystSenior-Governance-Risk-And-Compliance-SpecialistSenior

Job Description

Role OverviewWe 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.What You Will DoOwn and deliver BAU compliance support across IE-regulated entities, maintain and enhance the IE-regulated entities compliance framework, act as a trusted partner to Product, Design, Engineering and Markets teams, and lead and execute assurance monitoring and testing.Why It Might Be a FitThis role is suited to a self-starter who is comfortable operating as a strategic partner to the business, with the capability to scale a robust compliance framework in a fast-moving environment.Requirements5+ years second-line Compliance experience in a regulated bank, crypto exchange or payments firmDemonstrated ability to effectively analyse risk and apply sound judgement in a timely mannerExperience in crypto-asset services or a strong demonstrated interest, combined with a solid understanding of the regulatory frameworkStrong attention to detail and strong organisational skillsAbility to prioritise workload in line with tight deadlines and work effectively under pressureStrong knowledge of regulations, particularly in MiCAR, PSD2 and CPC requirementsStrong written and communication skills; able to translate regulatory expectations into practical controls and clear guidanceBenefitsReliable management information for senior stakeholdersCompliance training programsCompliance advisory support and guidanceOpportunity to contribute to a culture of complianceOriginally posted on Himalayas