Compliance Monitoring Officer Ireland

## The opportunity 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 ## Skills you should HODL 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 ## Nice to have Demonstrated success in scaling operational processes leveraging technology Experience and/or passion for crypto Apply tot his job Apply To this Job