[Remote] Risk Program Manager at Kraken

Ireland

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Not SpecifiedCompensation

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

Full TimeJob Type

UnknownVisa

Cryptocurrency, Financial Services, BiotechnologyIndustries

Requirements

The ideal candidate should have a strong understanding of risk management principles and experience in program management, particularly within the financial services or cryptocurrency industry. A proven ability to analyze complex data, identify risks, and develop mitigation strategies is essential. Experience with global insurance, internal fraud prevention, and escheatment processes is highly desirable. Strong collaboration skills and the ability to work effectively with cross-functional teams including Information Security, IT, Compliance, Finance, and Internal Audit are required.

Responsibilities

The Risk Program Manager will be responsible for designing and overseeing enterprise-wide strategies for global insurance, internal fraud risk management, and global escheatment. This includes negotiating insurance policies, conducting fraud risk assessments, implementing fraud prevention controls, investigating fraud allegations, and managing the end-to-end escheatment process for unclaimed property. The role also involves developing and maintaining standard operating procedures, system logic, and reconciliation processes, while ensuring alignment with regulatory requirements and industry best practices.

Skills

Risk Management

Program Management

Insurance

Fraud Risk

Escheatment

Risk Assessments

Control Enhancements

Employee Awareness

Unclaimed Property

Analytical Skills

Detail-Oriented

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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