Principal Product Compliance Associate
Company:Kraken
Location:Brazil
Languages:English
Seniority level:Principal, 7+ years
Experience:7+ years
Skills:
Project ManagementBlockchainProduct ManagementCross-functional Team LeadershipStrategyComplianceStakeholder managementRisk Management
Requirements:
7+ years of experience in product or regulatory compliance within financial services, fintech, or digital assets. Exposure to AML/CTF, sanctions, KYC/CDD, and consumer protection. In-depth understanding of multiple regulatory regimes (CFTC, SEC, NFA, FinCEN, OFAC, FCA, ESMA/MiFID II, MAS, etc.). Strong analytical and problem-solving skills. Demonstrated ability to manage multi-jurisdictional, cross-functional projects. Exceptional communication and stakeholder management skills.
Responsibilities:
Conduct compliance risk assessments for new and evolving products. Collaborate closely with Product, Legal, and Engineering to design and implement controls. Evaluate new market entry opportunities by analyzing licensing and compliance obligations. Design and test control frameworks. Monitor and interpret emerging regulations impacting digital assets, payments, and trading. Partner with internal audit and regulatory engagement teams.
