Europe, Middle East and AfricaBuilding the Future of Crypto

Europe, Middle East and AfricaOur Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.Europe, Middle East and Africa

Europe, Middle East and AfricaWhat makes us different?Europe, Middle East and Africa

Europe, Middle East and AfricaKraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. For over a decade, Kraken’s focus on our mission and crypto ethos has attracted many of the most talented crypto experts in the world.Europe, Middle East and Africa

Europe, Middle East and AfricaBefore you apply, please read the Europe, Middle East and AfricaKraken CultureEurope, Middle East and Africa page to learn more about our internal culture, values, and mission.Europe, Middle East and Africa

Europe, Middle East and AfricaAs a fully remote company, we have Krakenites in 70+ countries who speak over 50 languages. Krakenites are industry pioneers who develop premium crypto products for experienced traders, institutions, and newcomers to the space. Kraken is committed to Europe, Middle East and Africaindustry-leading securityEurope, Middle East and AfricaEurope, Middle East and Africa, Europe, Middle East and Africacrypto educationEurope, Middle East and AfricaEurope, Middle East and Africa, and Europe, Middle East and Africaworld-class client supportEurope, Middle East and Africa through our products like Europe, Middle East and AfricaKraken ProEurope, Middle East and AfricaEurope, Middle East and Africa, Europe, Middle East and AfricaKraken NFTEurope, Middle East and AfricaEurope, Middle East and Africa, and Europe, Middle East and AfricaKraken FuturesEurope, Middle East and AfricaEurope, Middle East and Africa.Europe, Middle East and Africa

Europe, Middle East and AfricaBecome a Krakenite and build the future of crypto!Europe, Middle East and Africa

Europe, Middle East and AfricaProof of workEurope, Middle East and Africa

Europe, Middle East and AfricaThe TeamEurope, Middle East and Africa

Europe, Middle East and AfricaWe are recruiting for a professional to take on the role of Senior Compliance Associate, playing a key role within the Europe focused RegOps team. The successful candidate will be involved in a full breadth of processes and will need to be open, inquisitive and willing to take ownership of delivery of a variety of different tasks.Europe, Middle East and Africa

Europe, Middle East and AfricaThe OpportunityEurope, Middle East and Africa

• Europe, Middle East and AfricaProvide compliance support and guidance to the Compliance team on MiCA regulations and rules, best practices and compliance with internal procedures and directives.Europe, Middle East and Africa
• Europe, Middle East and AfricaAssist in ensuring MiCA compliance and including, developing, implementing and operationalising policies and procedures required to be compliant with EU regulationsEurope, Middle East and Africa
• Europe, Middle East and AfricaAssist in remediating clients in different jurisdictions to comply with regulatory requirementsEurope, Middle East and Africa
• Europe, Middle East and AfricaAssist with the implementation of new regulatory requirements as they arise and assisting with horizon scanning (in close cooperation with colleagues from the Strategy and Regulatory teams)Europe, Middle East and Africa
• Europe, Middle East and AfricaAssist in writing policies and procedures that comply with the local law in new jurisdictions that Kraken is pursuingEurope, Middle East and Africa
• Europe, Middle East and AfricaAssist in the preparation of Management Information (MI) as requiredEurope, Middle East and Africa
• Europe, Middle East and AfricaDevelop and deliver compliance training programs specific to existing EU and future regulatory requirements, ensuring employees are knowledgeable and aware of their obligationsEurope, Middle East and Africa
• Europe, Middle East and AfricaAssist in preparation of licence/ registration applicationsEurope, Middle East and Africa
• Europe, Middle East and AfricaReview and submit marketing materials to regulatorsEurope, Middle East and Africa
• Europe, Middle East and AfricaMaintain trackers such as regulatory correspondence, approvals, policy and procedures.Europe, Middle East and Africa
  
  

Europe, Middle East and AfricaSkills You Should HODLEurope, Middle East and Africa

• Europe, Middle East and Africa5+ years second-line Compliance experience in a regulated bank, crypto exchange or payments firmEurope, Middle East and Africa
• Europe, Middle East and AfricaExperience implementing finance rules in the EU, particularly in IrelandEurope, Middle East and Africa
• Europe, Middle East and AfricaEuropean regulatory experience including in relation to VASP licensing/ registrations
• Europe, Middle East and AfricaDemonstrated ability to effectively analyse risk and apply sound judgement in a timely mannerEurope, Middle East and Africa
• Europe, Middle East and AfricaPractical knowledge of compliance risk management techniquesEurope, Middle East and Africa
• Europe, Middle East and AfricaExperience and/or passion for crypto preferredEurope, Middle East and Africa
• Europe, Middle East and AfricaExcellent communication skills, both verbal and writtenEurope, Middle East and Africa
• Europe, Middle East and AfricaAttention to detail and strong organisational skillsEurope, Middle East and Africa
• Europe, Middle East and AfricaAbility to prioritise workload in line with tight deadlines and work effectively under pressureEurope, Middle East and Africa
• Europe, Middle East and AfricaAbility to learn quicklyEurope, Middle East and Africa
• Europe, Middle East and AfricaStrong report writing skillsEurope, Middle East and Africa
• Europe, Middle East and AfricaStrong knowledge of regulations, particularly in EU AML, EMI and MiCA requirementsEurope, Middle East and Africa
• Europe, Middle East and AfricaIdeally based in Ireland.Europe, Middle East and Africa
  
  

Europe, Middle East and AfricaKraken is powered by people from around the world and we celebrate all Krakenites for their diverse talents, backgrounds, contributions and unique perspectives. We hire strictly based on merit, meaning we seek out the candidates with the right abilities, knowledge, and skills considered the most suitable for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgable about crypto!Europe, Middle East and Africa

Europe, Middle East and AfricaAs an equal opportunity employer, we don’t tolerate discrimination or harassment of any kind. Whether that’s based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws.Europe, Middle East and Africa

Europe, Middle East and AfricaStay in the knowEurope, Middle East and Africa

Europe, Middle East and AfricaFollow us on TwitterEurope, Middle East and Africa

Europe, Middle East and AfricaLearn on the Kraken BlogEurope, Middle East and Africa

Europe, Middle East and AfricaConnect on LinkedInEurope, Middle East and Africa

Europe, Middle East and Africa