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Compliance Monitoring Officer, Payward Europe Solutions Ltd
Kraken Digital Asset ExchangeDevelop 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 n…
Core Competencies
Role fitUse this summary to align your resume positioning with the role.
Candidates should emphasize their extensive experience in compliance monitoring and testing, particularly within regulated industries such as crypto or fintech. Highlighting the ability to develop and implement compliance programs, manage regulatory requirements, and provide advisory support to leadership teams will be crucial. Proficiency in compliance risk management and a strategic mindset for navigating complex regulatory landscapes are also essential.
ATS Keywords
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About the role
Key responsibilities & impact- 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 including AMLR (Regulation (EU) 2024/1624), and manage horizon scanning
- Work closely with the COO and the CEO on 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
Requirements
What you’ll need- Experience in crypto, fintech, or another regulated, fast-paced industry with a high volume of transactions.
- 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
- 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
- Demonstrated success in scaling operational processes leveraging technology
Benefits
Comp & perks- Demonstrated success in scaling operational processes leveraging technology
- Experience and/or passion for crypto