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 the Kraken Culture page to learn more about our internal culture, values, and mission. We also expect candidates to familiarize themselves with the Kraken app. Learn how to create a Kraken account here.
As 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 industry-leading security, crypto education, and world-class client support through our products like Kraken Pro, Desktop, Wallet, and Kraken Futures.
Become a Krakenite and build the future of crypto!
We are seeking a Lead Compliance Associate to support the development and oversight of the firm’s UK regulatory compliance framework across its regulated activities.
This role sits within the UK Compliance function and focuses on compliance monitoring and testing, policy governance, regulatory reporting oversight, compliance training, and regulatory compliance assurance across the firm’s UK operations, including its MiFID investment firm, UK electronic money institution (EMI), and digital asset exchange activities.
The role will support the continued strengthening of the firm’s compliance governance arrangements, ensuring that regulatory obligations are appropriately implemented, monitored, and embedded across the business. This is a second line of defence role focused on regulatory compliance oversight rather than financial crime compliance.
Support the design, maintenance, and execution of the UK compliance monitoring programme covering regulatory obligations applicable to the firm’s regulated activities
Conduct risk-based compliance monitoring reviews and thematic testing to assess the effectiveness of regulatory controls, processes, and governance arrangements
Prepare monitoring reports and document monitoring findings, identify control weaknesses or areas for improvement, and support the tracking and remediation of identified issues
Support oversight of the firm’s UK regulatory reporting obligations, ensuring submissions are completed accurately and on time
Support the development, maintenance, and review of the firm’s UK compliance policies, procedures, and standards, ensuring policies remain aligned with regulatory requirements
Deliver training on regulatory requirements, policy updates, and emerging compliance risks whe
Major US crypto exchange. Fully remote with 70+ countries represented.
View company profileEstimated based on role seniority, stage (Private) & industry benchmarks.
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