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 Compliance Officer, MiCA playing a key role within the European focused RegOps team and the Markets in Crypto-Assets application. 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 AfricaAssist in preparation of licence/registration applications, including playing a key role in in MiCA application
• Europe, Middle East and AfricaAct as the main point of contact for internal compliance queries
• Europe, Middle East and AfricaDevelop, draft, implement and operationalise compliance policies and procedures required to be compliant with regulations across the EUEurope, Middle East and Africa
• Europe, Middle East and AfricaAssist in managing regulatory inquiries and exams, including document and data retrievalEurope, Middle East and Africa
• Europe, Middle East and AfricaEnsure the ongoing compliance of the European entities with all applicable regulatory requirementsEurope, Middle East and Africa
• Europe, Middle East and AfricaAct as a trusted partner to Product, Design, Engineering and Markets teams to assist them to structure and launch products and services and controlsEurope, Middle East and Africa
• Europe, Middle East and AfricaOversee the implementation of new regulatory requirements as they arise
• Europe, Middle East and AfricaMonitor outsourced compliance functionsEurope, Middle East and Africa
• Europe, Middle East and AfricaAssist in preparing reports for Committee and Board meetings on compliance related mattersEurope, Middle East and Africa
• Europe, Middle East and AfricaDevelop and deliver compliance training programs, ensuring employees are knowledgeable and aware of their obligations.Europe, Middle East and Africa
• Europe, Middle East and AfricaProvide compliance advisory support and guidance to COs and EU Regional Compliance team on new and existing regulations and rules, best practices and compliance with internal procedures and directives.Europe, Middle East and Africa
• Europe, Middle East and AfricaContinually seek out and implement efficiencies and process improvementsEurope, Middle East and Africa
• Europe, Middle East and AfricaCollaborate with legal and other compliance professionals on Legal and Compliance projects related to virtual asset services businessesEurope, Middle East and Africa
• Europe, Middle East and AfricaOversee compliance risk assessments and testing and monitoring programs in accordance with regulatory expectations and best practicesEurope, Middle East and Africa
• Europe, Middle East and AfricaOversee effectiveness of internal controls and take remedial steps to mitigate residual risks outside of the firm’s risk appetite.Europe, Middle East and Africa
• Europe, Middle East and AfricaPartner with the firm’s data privacy officers on relevant mattersEurope, Middle East and Africa
  
  

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

• Europe, Middle East and AfricaSignificant second-line Compliance experience in a regulated bank, crypto exchange or payments firmEurope, Middle East and Africa
• Europe, Middle East and AfricaSignificant 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 AfricaStrong attention 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 pressure.Europe, Middle East and Africa
• Europe, Middle East and Africa7+ years of experience in Compliance/Risk related business functions;Europe, Middle East and Africa
• Europe, Middle East and AfricaStrong knowledge of regulations, particularly in EU AML, EMI, MiCAR, Travel Rule and MiFID requirementsEurope, 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

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