Chief Compliance Officer, Derivatives Exchange
Kraken$146,000 - $234,000/year
Full Time
Expert & Leadership (9+ years)
Not SpecifiedCompensation
Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, InsuranceIndustries
Requirements
- Expertise in compliance, particularly in strategic decision-making support
- Knowledge of anti-money laundering (Prevención de lavado de activos) prevention
- Familiarity with local and international regulations
- Proficiency in managing REI presentations and follow-ups
- Experience coordinating between Compliance and Supply Chain
- Ability to supervise regulatory deadlines and expirations
- Skills in administering access to external platforms: TAD - SSN - SSN-SUN - UIF - SEIL
- Competence in managing tools and systems: Assurant - Worldsys - Exiger - SharePoint – Latam Campaign - CAR – Compliance Activity Reminder
Responsibilities
- Provide support and guidance on strategic decisions related to Compliance
- Periodically update internal compliance manuals and policies
- Implement controls and monitoring for anti-money laundering prevention
- Ensure proper application of local and international regulations
- Lead the presentation and follow-up of REI
- Coordinate joint tasks between Compliance and Supply Chain to ensure regulatory alignment
- Supervise and guarantee the review of all applicable operational regulatory deadlines
- Administer and coordinate access to external platforms: TAD - SSN - SSN-SUN - UIF - SEIL
- Manage associated tools and systems: Assurant - Worldsys - Exiger - SharePoint – Latam Campaign - CAR – Compliance Activity Reminder
Skills
Key technologies and capabilities for this role
Questions & Answers
Common questions about this position
Is this a full-time position?
Yes, this is a full-time employment opportunity.
What are the main responsibilities of the Compliance Leader role?
The role involves providing support and guidance on strategic compliance decisions, updating internal manuals and policies, implementing controls for anti-money laundering prevention, ensuring application of local and international regulations, leading REI presentations and follow-ups, coordinating with Supply Chain, supervising regulatory deadlines, and managing access to external platforms and internal tools.
What salary or compensation is offered for this position?
This information is not specified in the job description.
Is remote work allowed or is there a location requirement?
This information is not specified in the job description.
What experience or skills make a strong candidate for this role?
Strong candidates will have expertise in compliance, anti-money laundering prevention, local and international regulations, regulatory reporting like REI, coordination across departments like Supply Chain, and proficiency with platforms such as TAD, SSN, UIF, SEIL, Worldsys, Exiger, and SharePoint.
Assurant
Provides risk management and insurance solutions
About Assurant
Assurant provides risk management solutions that focus on protecting major consumer purchases, particularly in mobile devices, electronics, and smart technology. The company offers insurance products and extended service contracts that help consumers safeguard their investments in high-value items. When a product is damaged or malfunctions, Assurant also provides repair services to restore it efficiently. This approach helps clients minimize financial losses from unexpected events. Assurant generates revenue through the sale of insurance policies, service contracts, and repair services. Unlike many competitors, Assurant emphasizes diversity, equity, and inclusion within its corporate culture, which enhances its ability to serve a diverse customer base. The company's goal is to support consumers and businesses in maintaining their day-to-day operations while protecting their investments.
New York City, New YorkHeadquarters
1892Year Founded
IPOCompany Stage
Financial Services, Consumer GoodsIndustries
10,001+Employees
Benefits
Health Insurance
Hybrid Work Options
Professional Development Budget
Risks
Integration challenges from acquiring iSmash may affect operational efficiency.
Regulatory scrutiny from acquiring American Lease Insurance could pose compliance challenges.
Cultural clashes from acquiring American Financial & Automotive Services may impact operations.
Differentiation
Assurant specializes in risk management for mobile devices and electronics globally.
The company offers insurance, service contracts, and repair services for high-value items.
Assurant's DEI commitment fosters innovation and enhances customer understanding.
Upsides
Increased demand for mobile device insurance due to remote work trends.
5G expansion drives demand for new devices and related insurance products.
Acquisition of iSmash enhances Assurant's tech repair service capabilities.
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