Head of Compliance (PCF-12), Payward Europe Solutions Ltd

职位要求 / 描述

BUILDING THE FUTURE OF OPEN FINANCE Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system. Before you apply, we encourage you to explore our culture page https://www.kraken.com/culture to understand what drives us and how we work. THE TEAM Founded in 2011, Kraken is one of the world's longest-standing crypto platforms, trusted by over 10 million individuals and institutions across the globe. It offers spot trading, margin, futures, staking, and OTC services, with products built for both individual investors and institutional clients. Payward Europe Solutions Ltd (PESL), Payward Inc.’s EU based crypto asset service provider offering brokerage, transfer and custody services for EEA clients, is hiring a Head of Compliance. This person is the designated Pre-Approval Controlled Function (PCF 12) under the Central Bank of Ireland’s Fitness & Probity regime. We are looking for a builder who continuously improves compliance programs to stay ahead of market growth and upcoming regulation. If you want to build the compliance infrastructure that defines what responsible crypto and regulated financial services look like in the EU, using the best technology available, at one of the most recognized names in the industry, during the most consequential regulatory moment in fintech history, this is the opportunity. This role leads the firm's regulatory compliance framework, ensuring that the business maintains effective systems, controls, governance, and reporting to comply with all applicable Irish and EU regulatory obligations. You will support PESL’s Crypto Asset Services Prvider license working closely with colleagues across our EEA and global businesses. You will hold a senior control function with direct access to senior management and the board, and authority to escalate material issues independently. You will have significant influence in shaping compliance infrastructure for one of the EU’s largest crypto brokerages, part of the Payward group of companies rapidly expanding its products and services. You will be a commercially savvy leader who proactively helps the business to grow. The ideal candidate should be “systems thinker” who deploys technology solutions including AI with the goal of automating everything possible consistent with regulatory requirements to scale the program as a risk based, operationally effective, data driven machine. This is the opportunity to build a compliance function that looks nothing like what you've been running - one where the answer to volume growth is never "hire more analysts." Our flat structure promotes autonomy, interacting with senior staff, and speed. We promote internal mobility to enhance career development. Appointment is subject to approval by the CBI and PESL’s Board of Directors. The person will report to the Chief Compliance Officer and PESL’s CEO with accountability to the PESL Board, and manage a small team as our flat structure promotes autonomy, proximity to senior staff, and speed. The opportunity - Responsibility for PESL’s ongoing compliance with regulatory requirements including the CASP license - Develop and maintain CBI relationships built on trust - Oversee the implementation of new regulatory requirements as they arise including AMLR (Regulation (EU) 2024/1624), and manage horizon scanning - Work closely with the CCO, the PESL CEO and colleagues on initiatives to ensure close alignment on products, services and risk management - Partner with the business to bring to market products and services quickly - Implement operational efficiencies deploying an automate everything mindset - Provide compliance advisory support and guidance to the PESL Board on new and existing regulations, operational pe

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