General Counsel & Chief Compliance Officer
The Lockwood Group, LLCSalary not specified
Full Time
Expert & Leadership (9+ years)
Not SpecifiedCompensation
Expert & Leadership (9+ years)Experience Level
Full TimeJob Type
UnknownVisa
Cryptocurrency, Financial Services, Blockchain TechnologyIndustries
Requirements
Candidates must possess a Bachelor's or Master's degree and have at least 5 years of experience as a Compliance Officer, with a minimum of 1 year in crypto, fintech, or virtual asset environments. Proven leadership experience in a regulated firm, ideally licensed under VARA or equivalent regimes like FCA, MAS, or FINMA, is essential. Fluency in English is required, and proficiency in Arabic is a plus, as are certifications such as CAMS, CRCM, or ICA.
Responsibilities
The Head of Compliance & Risk will act as the Principal Compliance and Risk Officer, managing the Money Laundering Reporting Officer and developing the Compliance Management System aligned with VARA regulations and global best practices. Responsibilities include overseeing regulatory reporting, serving as the contact for regulatory examinations, establishing an Enterprise Risk Management framework, leading Business Continuity Plans and Incident Response strategies, assessing emerging risks, and engaging with global regulators and industry bodies.
Skills
Compliance
Risk Management
VARA Guidelines
Regulatory Compliance
Enterprise Risk Frameworks
Money Laundering Reporting
Crypto
Blockchain
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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