Compliance Associate

About the Role

Building the Future of Open FinancePayward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system.The teamFounded in 2011, Kraken is one of the world s longest-standing crypto platforms, trusted by over 10 million individuals and institutions across the globe. It offers spot trading, margin, futures, staking, and OTC services, with products built for both individual investors and institutional clients. The opportunitySupport the Head of Compliance in approving assets, including ensuring the Asset Listing process is operating in line with regulatory requirements and that assets are listed correctlyManage the policies and procedures inventoryOversee the delivery of PGSL s Compliance Monitoring PlanManage the CBI correspondence log and associated reg scanning feedsAssist in preparing reports for Committee and Board meetings on compliance mattersAssist in the delivery of the annual PGSL Training PlanAssist in the maintenance of PGSL s AML/CFT FrameworkCollaborate with the Head of Compliance on horizon scanning and the implementation of new regulatory requirements as they ariseSupport ongoing compliance with all applicable regulatory requirementsAssist in managing regulatory inquiries and exams, including document and data retrievalContinually seek out and implement efficiencies and process improvements What you bringSignificant experience of delivering Compliance and AML/CFT plans with precision amp; speedDemonstrated ability to effectively manage tight deadlines and key stakeholder relationshipsPractical knowledge of compliance and AML/CFT management techniquesExperience and/or passion for crypto preferredExcellent communication skills, both verbal and writtenStrong attention to detail and strong organisational skills5+ years of exper...