Kraken

Risk & Internal Controls Associate

Europe

Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Cryptocurrency, FintechIndustries

Requirements

Candidates should have 1-2+ years of experience in a risk management, internal audit, or SOX compliance role, and possess a Bachelor’s degree in a relevant field such as Risk Management. The role requires candidates to be based in Europe, ideally in Ireland or UK.

Responsibilities

The Risk & Internal Controls Associate will assist in maintaining risk and control documentation, coordinate evidence collection and control attestations, and support quarterly SOX updates including IT General Controls. They will also help update the enterprise and departmental risk registers, assist in risk assessments and RCSAs, support in monitoring and tracking Key Risk Indicators, and participate in root cause analysis for risk incidents and control failures, while also helping maintain the Governance Risk and Compliance (GRC) system.

Skills

Risk Management
Internal Audit
SOX Compliance
Risk & Control Documentation
Risk Assessments
RCSAs
KRIs
Root Cause Analysis
GRC System Maintenance

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.

Key Metrics

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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