Regulatory MiFID Officer (Cyprus)
Kraken(12 days ago)
About this role
Kraken is seeking an experienced Compliance Analyst to join its growing team in Cyprus, focusing on ensuring regulatory adherence within the European MiFID II framework. The role involves monitoring compliance practices, assisting in policy development, and liaising with regulators and stakeholders to support the company's compliance and innovation efforts.
Required Skills
- Regulatory Compliance
- MiFID II
- AML
- CySEC
- Reporting
- Audit
- KYC
- EU Regulations
- Risk Assessments
- Policy Development
About Kraken
www.kraken.comKraken 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.
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