[Remote] Deputy Sanctions Officer (Director) at Kraken

United States

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$168,000 – $269,000Compensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Blockchain, Financial ServicesIndustries

Requirements

Over a decade of expertise in Sanctions, Compliance, Audit, Technology, Data, Product Compliance, Regulatory Scanning, Program Building, Model Management, Risk Management, Risk Assessments, and Governance across traditional, centralized, and decentralized finance
Ability to scale in a high-growth environment and thrive in a continually evolving environment
Extensive leadership experience in communications, documentation, partnership, strategy, and time management (individual contributor role)

Responsibilities

Act as the Chief Sanctions Officer's delegate to ensure the ongoing effectiveness of Kraken’s Global Sanctions Compliance Program (GSCP)
Serve as Kraken’s Deputy Sanctions Officer, ensuring compliance with global sanctions regulations and safeguarding the firm against sanctions risk
Maintain and enhance Kraken’s enterprise-wide Global Sanctions Compliance Program in line with applicable laws, regulations, regulatory guidance, and Kraken policies
Participate in annual and ad-hoc enterprise, product, and sanctions risk assessments; identify emerging risks and control gaps, develop remediation plans, and track to closure
Uplift and maintain documentation on Kraken’s technical controls, develop governance testing routines, and coordinate cross-functionally to automate those routines
Develop and deliver periodic reports for leadership, highlighting key risk indicators (KRIs), key performance indicators (KPIs), and program health metrics
Oversee the coordination of materials and responses for internal audits, external audits, testing, and exams relative to Kraken’s controls; represent Kraken as a subject-matter expert
Partner with Product, Engineering, Legal, Client Engagement, and Finance to embed risk-based thinking and efficient controls into new and existing products
Drive workflow automation, data-driven decision-making, and process efficiencies across all Sanctions verticals
Respond to third-party and internal requests relating to controls
Prepare Voluntary Self-Disclosures (VSDs) and subpoena responses as needed
Support review of new products from a Sanctions perspective
Assist Chief Sanctions Officer as needed, coordinate/lead projects, and complete ad-hoc assignments

Skills

Key technologies and capabilities for this role

Sanctions ComplianceGlobal SanctionsCompliance ProgramRisk ManagementAuditRegulatory ScanningProgram BuildingModel ManagementRisk AssessmentsGovernanceDataProduct Compliance

Questions & Answers

Common questions about this position

What is the salary range for the Deputy Sanctions Officer role?

The salary range is $168K - $269K.

Is this position remote?

Yes, this is a fully remote role with Krakenites in 70+ countries.

What skills and experience are required for this role?

The ideal candidate has over a decade of expertise in Sanctions, Compliance, Audit, Technology, Data, Product Compliance, Regulatory Scanning, Program Building, Model Management, Risk Management, Risk Assessments, and Governance across traditional, centralized, and decentralized finance.

What is the company culture like at Kraken?

Kraken is a mission-focused company rooted in crypto values, with a world-class team of Krakenites united by their desire to accelerate global crypto adoption for financial freedom and inclusion; they emphasize reading the Kraken Culture page before applying.

What makes a strong candidate for this Deputy Sanctions Officer position?

A strong candidate has over a decade of expertise in sanctions and compliance areas, extensive leadership experience in communications, documentation, partnership, and strategy, and the ability to scale in a high-growth, evolving environment.

Kraken

Cryptocurrency exchange for buying and trading

About Kraken

Kraken is a cryptocurrency exchange platform that allows users to buy, sell, and trade various digital assets. It offers features that cater to both beginners and experienced traders, making it easy to navigate the cryptocurrency market. Users can execute trades with high liquidity, which means their transactions are completed quickly. The platform charges low transaction fees, sometimes as low as 0%, helping users keep more of their profits. Kraken also provides advanced charting tools to help investors track their investments effectively. Security is a major focus, with multiple protective measures in place to keep user assets safe. The platform supports 70 different asset pairs and is continuously expanding its offerings. Additionally, Kraken offers 24/7 global support to assist users with any questions or issues.

San Francisco, CaliforniaHeadquarters

2011Year Founded

$108.5MTotal Funding

SERIES_CCompany Stage

Crypto & Web3, Financial ServicesIndustries

501-1,000Employees

Benefits

Competitive salary and equity plan

401k contribution plan

Vacation & Generous PTO

Paid Tranings

Risks

Increased competition from Binance and Coinbase could impact Kraken's market share.

Regulatory scrutiny in the EU may raise Kraken's compliance costs.

The volatility of cryptocurrency prices can affect Kraken's revenue from transaction fees.

Differentiation

Kraken offers both spot and futures trading for over 40 digital assets.

The platform provides advanced charting tools for professional traders and technical analysts.

Kraken's 24/7 global support ensures assistance for users at any time.

Upsides

Kraken's acquisition of Staked enhances its staking services for consumers and institutions.

Sponsorship deals with major soccer clubs boost Kraken's visibility and brand recognition.

The rise of crypto derivatives attracts advanced traders to Kraken's sophisticated tools.

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