Compliance Analyst

• Support the ongoing development, implementation, and operation of Kraken’s IT General Control (“ITGC”) oversight and technology governance framework across regulated entities and core operational environments.
• Partner with Product, Engineering, Data, Finance, Compliance, and operational teams to identify, assess, and manage risks arising from system, infrastructure, process, or data changes impacting regulatory or operational control environments.
• Support the operation and continuous enhancement of governance processes relating to: IT general controls;
• technology change management;
• operational resilience;
• implementation readiness;
• testing and validation;
• and post-implementation oversight.
• Assist in the development and maintenance of policies, procedures, workflows, standards, and governance documentation supporting operational risk management and technology governance activities.
• Support the maintenance and refinement of critical systems inventories, regulatory-critical datasets, data dependencies, and associated governance artefacts.

Support the ongoing development, implementation, and operation of Kraken’s IT General Control (“ITGC”) oversight and technology governance framework across regulated entities and …

Change Oversight and Licence Strategy Manager

Support the ongoing development, implementation, and operation of Kraken’s IT General Control (“ITGC”) oversight and technology governance framework across regulated entities and core operational environments.; Partner with Product, Engine…

• Building the Future of Open Finance
• Payward
• the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks
• has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system.
• Before you apply, we encourage you to explore our culture page to understand what drives us and how we work.
• The team
• Founded in 2011, Kraken is one of the world's longest-standing crypto platforms, trusted by over 10 million individuals and institutions across the globe. It offers spot trading, margin, futures, staking, and OTC services, with products built for both individual investors and institutional clients.
• You will be responsible for overseeing the daily operations, ensuring operational efficiency, and managing the strategic implementation of Kraken’s European E-money Institution (“EMI’) goals. This role plays a critical role in ensuring compliance with the E-money and Payment Services Regulations, and works closely with other senior executives to achieve Kraken EMI’s objectives.
• The ideal candidate should have experience working in an EMI or Payments Services Regulations (“PSRs” business, with a deep understanding of global business operating models and crypto exchanges.
• This role is based in Ireland and is subject to approval by the Central Bank of Ireland as PCF-42 (COO).

COO, Head of Operations (PCF

Operational Management:; Oversee the daily operations of the EMI, ensuring all processes run smoothly and efficiently

• Building the Future of Open Finance
• Payward
• the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks
• has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system.
• Before you apply, we encourage you to explore our culture page to understand what drives us and how we work.
• The team
• Founded in 2011, Kraken is one of the world's longest-standing crypto platforms, trusted by over 10 million individuals and institutions across the globe. It offers spot trading, margin, futures, staking, and OTC services, with products built for both individual investors and institutional clients.
• As the General Manager, MiCAR Broker/Custodian Operations, you will be responsible for the overall strategic direction, operational management, and regulatory compliance of Kraken’s European Crypto-Asset Service Provider (CASP). This role requires a deep understanding of the crypto-asset market, regulatory frameworks, and effective leadership to ensure Kraken’s success and adherence to the Markets in Crypto-Assets Regulation (MiCAR).
• The ideal candidate should have experience working in a Crypto Asset Business, with a deep understanding of global business operating models and crypto trading. A strong understanding of the MiCAR and wider European regulatory frameworks is also required.
• This role is based in Ireland and is subject to approval by the Central Bank of Ireland as PCF-8 (CEO).

CEO, General Manager, MiCAR Broker/Custodian Operations (PCF

Strategic Leadership:; Develop and implement the Kraken CASP Broker/Custodian’s strategic vision and business plan;

• 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

Develop and implement a comprehensive compliance monitoring and testing programme to assess the institution's adherence to internal policies and external regulations

Compliance Monitoring Officer, Payward Europe Solutions Ltd

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 n…

Compliance Analyst jobs in Ireland

See all jobs on JobTailor

Change Oversight and Licence Strategy Manager

COO, Head of Operations (PCF

CEO, General Manager, MiCAR Broker/Custodian Operations (PCF

Compliance Monitoring Officer, Payward Europe Solutions Ltd