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Global AML/CFT Governance:
- Lead the development and maintenance of Payward's global AML/CFT compliance frameworks.
- Ensure scalability as the business grows.
Enterprise Risk Assessment:
- Own the global financial crime risk assessment framework.
- Drive annual and off-cycle assessments.
Regional Oversight:
- Provide second-line oversight to Regional Compliance Officers across all regulated entities.
- Support regulatory inspections.
Kraken
Kraken is a mission-focused company rooted in crypto values, aiming to accelerate the global adoption of crypto for financial freedom and inclusion. As a fully remote company with Krakenites in 70+ countries, they develop premium crypto products for experienced traders, institutions, and newcomers.