Kraken

5 days ago

Compliance Monitoring Officer, Payward Europe Solutions Ltd

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 11 hours agoStatus: Live

Job Summary

Execute the Compliance and Monitoring Programme for Payward Europe Solutions Ltd (PESL), supporting the 2nd Line Compliance function across European legal entities. Develop and run a compliance monitoring and testing programme, conduct risk-based reviews, identify control gaps, and drive remediation. Provide advisory guidance on evolving regulations (including AML/CFT and AMLR), oversee regulatory reporting, support product rollouts, and deliver compliance training for Irish/EU requirements.

Location: Ireland

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Develop and implement a compliance monitoring and testing programme to assess adherence to internal policies and external regulations.
•Conduct regular compliance reviews to identify potential areas of non-compliance, control gaps, and remediation plans.
•Provide compliance advisory support and guidance to Regional Operations Business Leadership on regulations, rules, and compliance with policies and procedures.
•Develop and operationalise compliant policies and procedures, including AML/CFT, and oversee implementation of new regulatory requirements (including AMLR).
•Deliver compliance training for existing and future Irish/EU requirements and oversee regulatory reporting and marketing material adherence.

Key Requirements

•Experience in crypto, fintech, or another regulated, high-volume industry.
•Strong second-line Compliance experience in a previous senior position at a regulated MiFID investment firm, MTF, bank, crypto exchange, or payments firm.
•Experience in relation to the CJA and CASP registrations.
•Experience managing complex, global compliance projects.
•Practical ability to analyze risk and apply sound judgment using compliance risk management techniques.

Experience:CryptoFintechRegulated industry

Skills:Risk analysisSound judgmentProactive mindsetStrategic thinking

Tech Stack:AI

Company Brief

Kraken

Kraken (Payward, Inc.) is a global cryptocurrency exchange and financial infrastructure provider offering spot and derivatives trading, staking, custody, tokenized assets and institutional services to retail and institutional clients.

Industry: Trading Platforms

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Scaleup

Valuation: Decacorn (USD 10B+)

Funding: Series E+

Headquarters: San Francisco, United States

Founded: 2011

Glassdoor: 4.2

Website LinkedIn Glassdoor

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Kraken

5 days ago

Compliance Monitoring Officer, Payward Europe Solutions Ltd

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 11 hours agoStatus: Live

Job Summary

Location: Ireland

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Develop and implement a compliance monitoring and testing programme to assess adherence to internal policies and external regulations.
•Conduct regular compliance reviews to identify potential areas of non-compliance, control gaps, and remediation plans.
•Provide compliance advisory support and guidance to Regional Operations Business Leadership on regulations, rules, and compliance with policies and procedures.
•Develop and operationalise compliant policies and procedures, including AML/CFT, and oversee implementation of new regulatory requirements (including AMLR).
•Deliver compliance training for existing and future Irish/EU requirements and oversee regulatory reporting and marketing material adherence.

Key Requirements

•Experience in crypto, fintech, or another regulated, high-volume industry.
•Strong second-line Compliance experience in a previous senior position at a regulated MiFID investment firm, MTF, bank, crypto exchange, or payments firm.
•Experience in relation to the CJA and CASP registrations.
•Experience managing complex, global compliance projects.
•Practical ability to analyze risk and apply sound judgment using compliance risk management techniques.

Experience:CryptoFintechRegulated industry

Skills:Risk analysisSound judgmentProactive mindsetStrategic thinking

Tech Stack:AI

Company Brief

Kraken

Industry: Trading Platforms

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Scaleup

Valuation: Decacorn (USD 10B+)

Funding: Series E+

Headquarters: San Francisco, United States

Founded: 2011

Glassdoor: 4.2

Website LinkedIn Glassdoor