Senior Compliance Associate

Cyprus

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Financial Services, BlockchainIndustries

Requirements

Candidates should possess a Bachelor's degree in Law, Finance, Business Administration, or a related field, with a minimum of 3-4 years of compliance experience in an EU MiFID II investment firm, CySEC, or a similar regulated entity. Holding CySEC AML and Advanced certificates is required, along with a strong understanding of CySEC/EU regulatory frameworks, MiFID II, AML directives, and other EU financial legislation. Prior experience with submitting reports to CySEC TRS is also necessary.

Responsibilities

The Senior Compliance Associate will ensure ongoing compliance with CySEC regulatory requirements, MiFID II, AML directives, and other EU regulations, while assisting in the development and review of compliance policies and procedures. Responsibilities include conducting compliance risk assessments and audits, supporting regulatory report submissions, advising management on compliance matters, liaising with regulatory bodies and auditors, performing transaction monitoring and KYC/AML reviews, providing staff training, contributing to the compliance monitoring program, identifying process improvements, reviewing marketing communications for regulatory alignment, and deputizing for the Head of Compliance and AMLCO when needed.

Skills

CySEC

MiFID II

AML

EU regulations

ESMA guidelines

Risk management

Governance framework

Compliance

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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