Summary

The team

We are seeking a seasoned Head of Compliance and Risk to lead the design, implementation, and oversight of our regulatory compliance and enterprise risk frameworks in accordance with VARA guidelines. This leadership role ensures that Kraken operates with integrity, complies with all applicable local and international laws, and proactively manages risks in a dynamic crypto environment. This is a senior-level role with direct influence on the company's regulatory and operational resilience.

The opportunity

Compliance Oversight

1. Act as the Principal Compliance and Risk Officer
2. Manage and assist the Money Laundering Reporting Officer
3. Develop, maintain, and continuously improve the Compliance Management System aligned with VARA regulations and global best practices (FATF, AMLD5, etc.)
4. Oversee regulatory reporting and ensure timely and accurate filings to VARA and other relevant authorities
5. Serve as the point of contact for all regulatory examinations and audits

Risk Management

1. Establish and maintain a comprehensive Enterprise Risk Management (ERM) framework, identifying and mitigating operational, financial, and technological risks
2. Lead the creation and execution of Business Continuity Plans and Incident Response strategies
3. Collaborate with internal stakeholders to assess and manage emerging risks associated with crypto products and services

Strategic Leadership

1. Engage with global regulators, industry bodies, and advisory panels to maintain an informed regulatory posture
2. Provide input into strategic decisions including new product launches and cross-border expansions

Skills you should HODL

1. Bachelor's or Master's degree
2. 5+ years of experience serving as a Compliance Officer, including at least 1 year in crypto, fintech, or virtual asset environments
3. Proven leadership experience in a regulated firm, ideally licensed under VARA or equivalent regimes (FCA, MAS, FINMA, etc.)
4. In-depth knowledge of AML, CFT, sanctions compliance, and data privacy
5. Fluent proficiency in English

Nice to haves

1. Fluent proficiency in Arabic
2. CAMS, CRCM, ICA certifications, or equivalent

Skills

• Compliance Knowledge
• Cryptocurrency
• Leadership
• Risk Analysis