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Compliance Monitoring Officer, Ireland @ Kraken
1d - Develop and implement a comprehensive compliance monitoring and testing programme to assess the institution's adherence to internal policies and external regulations
- Conduct regular reviews and assessments to identify potential areas of non-compliance
- Provide compliance advisory support and guidance to the Regional Operations Business Leadership team on new and existing regulations and rules, best practices and compliance with internal procedures and directives
- Develop, implement and operationalise policies and procedures required to be compliant with all applicable regulations, including AML/CFT
- Oversee 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)
- Work closely with the COO and the CEO Initiatives to ensure close alignment and operational compliance efficiencies for regional group entities are implemented
- Support the Kraken Product Team for any new product roll out in the region
- Develop and deliver compliance training programs specific to Existing Irish/EU and future regulatory requirements, ensuring employees are knowledgeable and aware of their obligations
- Oversight of regulatory reporting requirements
- Ensure marketing material adheres to local requirements
- Foster a culture of compliance awareness and accountability through regular communication and training initiatives
- Strong second-line Compliance experience in a previous senior position at a regulated MiFiD investment firm, MTF, bank, crypto exchange or payments firm
- Knowledge of AMLD’s, CJA, EMR and PSD2
- Experience in relation to VASP registrations
- Experience managing complex, global compliance projects
- Demonstrated ability to effectively analyze risk and apply sound judgment in a timely manner
- Practical knowledge of compliance risk management techniques
- Proactive, strategic, comfortable with navigating ambiguity, bias for action
- Strategic financial crimes and markets compliance experience
- Execution mindset
- Demonstrated success in scaling operational processes leveraging technology
- Experience and/or passion for crypto
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Head of Compliance, Ireland @ Kraken
7d - Responsibility for the ongoing compliance of PIL with all applicable regulatory requirements
- Develop and oversee the Compliance Monitoring Programme
- Oversee 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)
- Work closely with the COO and the CEO Initiatives to ensure close alignment and operational compliance efficiencies for regional group entities are implemented
- Provide compliance advisory support and guidance to the PIL Board of Management on new and existing regulations and rules, best practices and compliance with internal procedures and directives
- Monitor affiliated business i.e. crypto related services, to ensure full understanding of any impacts and what aspects will be subject to additional regulatory oversight in relation to the MiCA Regulation
- Participate in Kraken’s MiCA implementation working group and provide subject matter expertise in the following areas:
- Develop, implement and operationalise policies and procedures required to be compliant with MiCA regulations
- Preparation of application documentsDesigning regulatory reporting in line with the requirements
- Act as a trusted partner to Product, Design, Engineering and Markets teams to assist them to structure and launch products and services that advance Kraken’s mission in compliance with regulatory requirements
- Reviewing marketing and sales literature, performance presentations, and other advertising or educational materials for compliance with applicable EU laws and regulations
- Develop and deliver compliance training programs specific to Existing Irish/EU and future regulatory requirements, ensuring employees are knowledgeable and aware of their obligations
- Foster a culture of compliance awareness and accountability through regular communication and training initiatives
- Significant second-line Compliance experience in a previous managerial position at a regulated MiFiD investment firm, MTF, bank, crypto exchange or payments firm
- Experience implementing markets and traditional finance rules in the EU
- Significant European regulatory experience including in relation to either MiFID, credit institution licensing/registrations
- Experience in relation to VASP registrations
- Experience managing complex, global compliance projects
- Demonstrated ability to effectively analyze risk and apply sound judgment in a timely manner
- Practical knowledge of compliance risk management techniques
- Proactive, strategic, comfortable with navigating ambiguity, bias for action
- Executive presence and compliance team leadership
- Strategic financial crimes and markets compliance experience
- Execution mindset
- Experience and/or passion for crypto
- Previous experience of having held a Pre-Approval Control Function for a Central Bank of Ireland authorised entity
- Demonstrated success in scaling operational processes leveraging technology
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12d
- Manage Indirect Tax (VAT/GST) compliance processes to ensure timely and accurate tax filings in the jurisdictions that Kraken operates in.
- Work with our external advisors, review deliverables and ensure accuracy of tax returns
- Coordinate and work with other teams of the Finance Department, e.g. work with Treasury to ensure tax payments are made, work with Accounts Payable to ensure correct tax codes are used, and answer any queries on VAT/GST invoices.
- Involvement in process improvements and automation projects and ensure indirect tax processes are up to date and documented
- Work with the wider Tax team on ad-hoc compliance and advisory projects.
- Assisting with statutory audits in relation to VAT/GST, and audits/enquiries raised by tax authorities.
- Supporting with external adviser spend and tracking
- 3+ years experience in VAT accounting / compliance in EU jurisdictions.
- Excellent data analysis skills and working in large datasets
- Well versed in Excel, able to work in and maintain complex spreadsheets
- Ability to coordinate, prioritize workload and keep to tight deadlines
- Previous experience in Netsuite, Superset, Tableau
- Previous exposure in the FinTech/Crypto industry
- Previous exposure in Digital Services Taxes
- Second European language
Kraken is hiring a
Compliance Monitoring Officer, Ireland 
Building the Future of Crypto
Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.
What makes us different? Kraken 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.
Before you apply, please read theKraken Culturepage to learn more about our internal culture, values, and mission.
As a fully remote company, we have Krakenites in 60+ 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 industry-leading security, crypto education, and world-class client support through our products likeKraken Pro,Kraken NFT, andKraken Futures.
Become a Krakenite and build the future of crypto!
Proof of work
The team
The Compliance Monitoring Officer is responsible for executing the firm's Compliance and Monitoring Programme. This will involve reviewing processes, risks and controls, identifying control effectiveness, control gaps and subsequent remediation plans, and conducting compliance monitoring reviews from initiation to completion. You will also recommend control improvements that add value to Payward Ireland (PIL), provide advice to the business on the appropriateness and effectiveness of controls and the application of rules, standards, regulations and PIL's/Kraken's compliance policies and procedures, and undertake other key compliance function tasks as required by management.
The successful candidate will be a key figure in Kraken’s 2nd Line Compliance function within the European Regional Operations team. You will report to the Head of Compliance, Ireland and will focus on all aspects of regulatory compliance across our European legal entities from our base in Ireland. You will also have primary responsibility for the Compliance Monitoring and Testing Program for Irish and European Operations of Kraken. You will help to steer the business to bring products to market and navigate evolving crypto and traditional finance laws and regulations.
This role will be located in Ireland.
The opportunity
Skills you should HODL
Nice to have
Kraken 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!
As 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.
Stay in the know
Apply now
Please let kraken know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Kraken is hiring a
Head of Compliance, Ireland
Building the Future of Crypto
Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.
What makes us different? Kraken 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.
Before you apply, please read theKraken Culturepage to learn more about our internal culture, values, and mission.
As a fully remote company, we have Krakenites in 60+ 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 industry-leading security, crypto education, and world-class client support through our products likeKraken Pro,Kraken NFT, andKraken Futures.
Become a Krakenite and build the future of crypto!
Proof of work
The team
Payward Ireland Limited is an authorised E-Money Institution. The successful candidate will have oversight of Payward Ireland’s compliance with all its regulatory obligations including E-money Regulations. The individual will serve as a subject matter expert, providing ongoing regulatory direction, expertise and consultative advice to the business unit with respect to product structuring, compliance policies, guidelines, and best practices. The position will be located in Ireland and will be subject to approval by the Central Bank as a Pre-Approval Control Function.
The opportunity
Skills you should HODL
Nice to have
#LI-remote #EU
Kraken 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!
As 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.
Stay in the know
Apply now
Please let kraken know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Kraken is hiring a
Tax Analyst - Indirect Tax
Building the Future of Crypto
Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.
What makes us different? Kraken 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.
Before you apply, please read theKraken Culturepage to learn more about our internal culture, values, and mission.
As a fully remote company, we have Krakenites in 60+ 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 industry-leading security, crypto education, and world-class client support through our products likeKraken Pro,Kraken NFT, andKraken Futures.
Become a Krakenite and build the future of crypto!
Proof of Work
The Team
The Kraken Tax team plays a vital role in ensuring Kraken is tax compliant in every jurisdiction we operate in. It consists of an agile team of tax professionals of a diverse background spread across the US, Europe and APAC and holding a unique blend of best in class tax expertise, with strong focus on technology and automation. The team embraces hyper-transparency, fostering an environment of open dialogue, candid discussions and constructive feedback, staying adaptable in the ever-evolving tax environment in the crypto industry.
Working in the Kraken International Tax Operations team, you will be reporting to the International Tax Operations Manager and support with the daily management of Kraken’s indirect tax compliance.
This role is open to candidates based in the EU.
The Opportunity
Skills you should HODL
Nice to Haves
Location Tagging: #EU #LI-remote
Kraken 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!
As 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.
Stay in the know
Apply now
Please let kraken know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.