Kraken is seeking a Senior Compliance Associate Lead to take on complex market surveillance casework and own an area of the programme. The role involves presenting conclusions to senior compliance stakeholders and acting as a senior reviewer for colleagues' work.
You will contribute to model calibration, detection improvements, and integration with surveillance tooling while drafting SARs and contributing to risk assessments. English fluency and UK/intl bases preferred.
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Senior Market Surveillance Lead – Compliance & Investigations employer: Kraken International
At Payward, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration in the fast-paced world of open finance. Our commitment to employee growth is evident through tailored career progression frameworks and mentorship opportunities, ensuring that every team member can thrive and advance their skills. Located in a vibrant tech hub, we celebrate diversity and inclusivity, making it a rewarding place for passionate individuals to contribute to the future of finance.
