Head of Compliance & Risk

Summary

Join Kraken as their Head of Compliance and Risk and lead the design, implementation, and oversight of regulatory compliance and enterprise risk frameworks. This senior-level role ensures Kraken operates with integrity, complies with all applicable laws, and proactively manages risks. You will act as the Principal Compliance and Risk Officer, manage the Money Laundering Reporting Officer, and develop and maintain the Compliance Management System. Responsibilities include overseeing regulatory reporting, serving as the point of contact for regulatory examinations and audits, and establishing a comprehensive Enterprise Risk Management framework. You will also engage with global regulators and provide input into strategic decisions. This is a fully remote position.

Requirements

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

Responsibilities

• Act as the Principal Compliance and Risk Officer
• Manage and assist the Money Laundering Reporting Officer
• Develop, maintain, and continuously improve the Compliance Management System aligned with VARA regulations and global best practices (FATF, AMLD5, etc.)
• Oversee regulatory reporting and ensure timely and accurate filings to VARA and other relevant authorities
• Serve as the point of contact for all regulatory examinations and audits
• Establish and maintain a comprehensive Enterprise Risk Management (ERM) framework, identifying and mitigating operational, financial, and technological risks
• Lead the creation and execution of Business Continuity Plans and Incident Response strategies
• Collaborate with internal stakeholders to assess and manage emerging risks associated with crypto products and services
• Engage with global regulators, industry bodies, and advisory panels to maintain an informed regulatory posture
• Provide input into strategic decisions including new product launches and cross-border expansions

Preferred Qualifications

• Fluent proficiency in Arabic
• CAMS, CRCM, ICA certifications, or equivalent