Deputy Sanctions Officer (Director)

Kraken(3 months ago)

RemoteFull TimeDirector$134,200 - $298,900Compliance

About this role

The Deputy Sanctions Officer (Director) at Kraken is responsible for managing the Global Sanctions Compliance Program to ensure adherence to global sanctions regulations and mitigate sanctions risk. This individual contributor role, reporting to the Chief Sanctions Officer, requires over a decade of experience in sanctions, compliance, and risk management, along with strong leadership and cross-functional collaboration skills. Key responsibilities include conducting risk assessments, enhancing control governance, and overseeing audit engagements while driving process efficiencies and automation within sanctions operations.

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Required Skills

Sanctions
Compliance
Audit
Technology
Data
Product Compliance
Regulatory Scanning
Program Building
Model Management
Risk Management

+17 more

Qualifications

Bachelor's degree
CGSS Certification or equivalent

About Kraken

www.kraken.com

Kraken is a leading global cryptocurrency exchange that provides a platform for trading a wide variety of digital assets, including Bitcoin, Ethereum, and many others. Established in 2011, Kraken is known for its strong security measures, robust market liquidity, and user-friendly interface. The exchange offers advanced trading features, margin trading capabilities, and educational resources to support both novice and experienced traders. With a commitment to compliance and regulatory transparency, Kraken has established itself as a trusted choice for cryptocurrency enthusiasts and investors.