Compliance Associate - MENA

؜ - ؜remote ؜ -

تفاصيل الوظيفة

About Kraken


As one of the largest and most trusted digital asset platforms globally,
we are empowering people to experience the life-changing potential of crypto.
Trusted by over ‎8 million consumer and pro traders, institutions, and
authorities worldwide - our unique combination of products, services, and
global expertise is helping tip the scales towards mass crypto adoption. But
we 're only just getting started. We want to be pioneers in crypto and add
value to the everyday lives of billions. Now is not the time to sit on the
sidelines. Join us to bring crypto to the world.

About the Role

If you 're interested in compliance or find yourself drawn to the requirements
of various sanction regimes, then this is a perfect role for you! This role is
a great opportunity to continue a career in Compliance, where you'll have the
chance to experience the integration and evolution of a watchlist screening
vendor. This role is instrumental in keeping Kraken compliant with global
sanction requirements and in helping mitigate the AML/CFT risk for the
company.

At this time, we are considering candidates who are permanently located in
either Abu Dhabi or Dubai


Responsibilities



  • Consistently make appropriate decisions regarding potential sanction/watchlist matches with accurate documentation of analysis and escalation to appropriate parties when necessary

  • Represent the company as a professional compliance expert with all parties, internal and external

  • Act as a subject matter expert (SME) and provide support for Client Engagement teams on sanction/watchlist related issues

  • Manage various inboxes and provide timely responses to all stakeholders

  • Perform due diligence/enhanced due diligence on customers, partners, vendors as required

  • Develop and maintain periodic reports for various business functions

  • Communicate effectively to coordinate cross-functional projects

  • Identify and develop workflow efficiencies


Requirements



  • Four-year degree or equivalent experience

  • ‎2-‎5 years ' experience in a compliance focused role in any of the banking, financial services, or crypto industries

  • Impeccable communication skills, both verbal and written

  • Attention to detail and exceptional organisational skills

  • Ability to take ownership of work product and consistently deliver results

  • Adaptability to global business needs

  • Ability to work in a rapidly changing regulatory environment
    We're powered by people from around the world with their own unique and
    diverse experiences. We value all Krakenites and their talents, contributions,
    and perspectives, regardless of their background.


As an equal opportunity employer we don't tolerate discrimination or
harassment of any kind. Whether that's based on race, ethnicity, age, gender
identity, citizenship, religion, sexual orientation, disability, pregnancy,
veteran status or any other protected characteristic as outlined by federal,
state or local laws.

Stay in the know


Follow us on Twitter

Catch up on our blog
Follow us on LinkedIn

ملخص الوظيفة

  • المُعلن : Kraken
  • تاريخ الإعلان : 09/06/2022
  • نوع العمل : -
  • مستوى الخبرة : -
  • المستوى التعليمي : -
  • مكان العمل : remote
  • الراتب : -
  • الهاتف : -

وظائف أخرى مثل هذه الوظيفة

remote
28/10/2023

**ABOUT THE OPPORTUNITY** Internews is seeking a Media Advisor, MENA to conduct and oversee the media landscape assessment component of a stakeholder mapping process over the four- month inception phase of an upcoming media support project. During the inception phase, the Advisor will assess digita…

remote
04/11/2023

**ABOUT THE OPPORTUNITY** Reporting to the Project Manager, the Project Coordinator acts as the primary point of contact for all administrative, logistical, and reporting functions for one of the Middle East and North Africa (MENA) Program Management Unit's regional projects. The Project Coordinato…

remote
30/03/2023

Requisition ID 13779 Country United Arab Emirates City Remote About Us **Korn Ferry** is a global organizational consulting firm. We help clients synchronize strategy and talent to drive superior performance. We work with organizations to design their structures, roles, and responsibilities. We hel…

دبي
06/03/2023

**Job ID:** 36703 | **Location:** Dubai, Dubai, United Arab Emirates **Why do we need you?** As Compliance Office CIS & MENA (M/F/D) you are the guiding light for Legal Compliance and ethical behavior at Clariant. You will be responsible for advising your stakeholders on compliance matters, educ…

دبي
01/07/2022

### **About Media.net** Media.net is one of the world 's leading Ad-tech companies that provides a wide range of advertising and traffic monetization solutions. Since its founding, Media.net has constantly broken new ground in building innovative technology and advertising solutions. We serve our r…

دبي
21/07/2022

**_Please submit your application in English._** **About AlphaSights** AlphaSights is the global leader in knowledge on-demand. We connect investment and business leaders with a dynamic network of industry professionals whose informed perspectives help our clients make superior investment and busin…

القاهرة
03/02/2023

**About the Company** With its brands, the FTI GROUP is the third largest travel operator in Europe. FTI Touristik, as well as the last minute operator 5vorFlug, the rental car broker driveFTI, the online portal fly.de, the largest German language tour operator LAL Sprachreisen, the Destination Man…

أبو ظبي
11/06/2022

The Internal Compliance Associate will work closely with other roles within the Compliance function to identify non-compliance with policies and procedures in specified areas. The role will also be required to work with colleagues and management within other departments on compliance initiatives. M…

الكويت
05/05/2022

Job Purpose The Senior Associate Compliance Manager is primarily responsible for the delivery of one or more concurrent investigation assignments throughout the Group’s various Business Units both in Kuwait and overseas. This involves, among others, the planning and execution of assignments fr…

مصر
28/10/2022

Algemene informatie Job Advert Title Associate Director, Ethics and Compliance Locatie Egypte Function/Business Area Legal, Risk, Ethics & Compliance Afdeling E&C; Affliate Strategic Business Partner Werkcategorie Arbeidsovereenkomst voor onbepaalde…

Language: English