Role Overview
We are recruiting for a Senior Compliance Associate to support compliance activities across both a Crypto-Asset Service Provider (CASP) and an Electronic Money Institution (EMI), playing a key role within the European-focused Compliance team.
What You Will Do
Own and deliver BAU compliance support across IE-regulated entities, maintain and enhance the IE-regulated entities compliance framework, act as a trusted partner to Product, Design, Engineering and Markets teams, and lead and execute assurance monitoring and testing.
Why It Might Be a Fit
This role is suited to a self-starter who is comfortable operating as a strategic partner to the business, with the capability to scale a robust compliance framework in a fast-moving environment.
Requirements
5+ years second-line Compliance experience in a regulated bank, crypto exchange or payments firm
Demonstrated ability to effectively analyse risk and apply sound judgement in a timely manner
Experience in crypto-asset services or a strong demonstrated interest, combined with a solid understanding of the regulatory framework
Strong attention to detail and strong organisational skills
Ability to prioritise workload in line with tight deadlines and work effectively under pressure
Strong knowledge of regulations, particularly in MiCAR, PSD2 and CPC requirements
Strong written and communication skills; able to translate regulatory expectations into practical controls and clear guidance Benefits
Reliable management information for senior stakeholders
Compliance training programs
Compliance advisory support and guidance
Opportunity to contribute to a culture of compliance
Kraken is a cryptocurrency exchange and digital asset platform that has been operating for over a decade with a mission to accelerate global adoption of crypto and blockchain technology. The company develops premium crypto products including Kraken Pro, Desktop, Wallet, and Kraken Futures for experienced traders, institutions, and newcomers. Through its B2B infrastructure platform Payward Services, Kraken enables companies to integrate digital asset trading, stablecoin payments, custody, staking, lending, and funding rails into their own products. Kraken is committed to industry-leading security, crypto education, and world-class client support while maintaining a strong focus on crypto values and financial freedom.
