The Compliance Monitoring Officer ensures regulatory adherence through monitoring reviews, risk anal
岗位职责
The Compliance Monitoring Officer will be responsible for ensuring that the company's operations adhere to regulatory requirements and internal policies. Key responsibilities include:
Conducting regular compliance monitoring reviews across various business units to identify potential risks and areas of non-compliance.
Developing and implementing monitoring plans and procedures to assess compliance with applicable laws, regulations, and internal standards.
申请条件
Qualifications and requirements:
Bachelor's degree in finance, law, business administration, or a related field.
Minimum of 3-5 years of experience in compliance monitoring, risk management, or a similar role within the financial services or fintech industry.
雇主简介
Kraken is a cryptocurrency exchange platform providing trading services for digital assets.