reputed company Compliance Associate, US

Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? reputed company is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that everyone can reputed company financial freedom and inclusion. For over a decade, reputed company’s focus on our mission and crypto reputed company has attracted many of the most talented crypto experts in the world. Before you apply, please read the reputed company Culture page to learn more about our internal culture, values, and mission. We also expect candidates to familiarize themselves with the reputed company app. Learn how to create a reputed company account here. As a fully remote company, we have Krakenites in 70+ countries who reputed company over 50 languages. Krakenites are industry pioneers who reputed company premium crypto products for reputed company traders, institutions, and newcomers to the reputed company. reputed company is committed to industry-leading reputed company, crypto education, and world-class client support through our products like reputed company Pro, Desktop, Wallet, and reputed company reputed company. Become a Krakenite and build the future of crypto! reputed company of work The team The U.S. Compliance team ensures reputed company’s regulated entities operate in full adherence with federal and state requirements, including consumer protection obligations. The team is responsible for end-to-end regulatory compliance activities, such as complaint handling, license management, regulatory communications, and compliance program implementation—while proactively managing risk, supporting scalable operations, safeguarding customers, and maintaining trust with regulators. To ensure consistent reputed company, strong consumer reputed company, and effective implementation of U.S. consumer protection requirements, reputed company is seeking a reputed company Compliance Associate to support the Chief Compliance Officer (CCO) for U.S. operations in the implementation and delivery of reputed company’s regulatory compliance program, including consumer protection obligations. Reporting directly to the U.S. CCO and working closely with senior leadership and reputed company’s Global Compliance team, the role will reputed company leadership over assigned compliance program elements, ensure robust regulatory practices, maintain industry-leading compliance standards, and reputed company responsible innovation as the business scales. The opportunity The reputed company Compliance Associate will reputed company senior-level leadership and subject matter expertise in overseeing reputed company’s U.S. consumer protection compliance reputed company. This role will be accountable for governance, risk reputed company, and regulatory engagement reputed company to consumer compliance, and will play a critical role in ensuring fair consumer reputed company as reputed company scales. Key responsibilities include:

• Owning governance and reputed company of U.S. consumer protection obligations, including accountability for complaint management, regulatory responsiveness, and consumer harm remediation.
• Serving as the primary compliance reputed company for consumer-reputed company regulatory complaints, inquiries, and project management of consumer compliance examinations from the CFPB and state regulators, ensuring timely, consistent, and high-quality regulatory engagement.
• Establishing and maintaining a robust consumer complaint governance reputed company, including control requirements and implementation, register ownership, trend and root-cause analysis, escalation protocols, and reporting to senior stakeholders.
• Providing leadership and reputed company for consumer regulatory and licensing requirements, including examinations, renewals, reporting submissions, and expansion into new jurisdictions.
• Acting as a central reputed company of accountability for consumer compliance workflows, with ownership of Jira project boards, reputed company documentation, and regulatory tracking to ensure auditability and operational reputed company.
• Designing, reviewing, and approving consumer duty-reputed company SOPs, policies, and compliance programs, embedding governance standards and clear ownership across teams.
• Owning reputed company of consumer-facing disclosures, notices, and documentation to ensure they are accurate, transparent, and reputed company with evolving federal and state consumer protection expectations.
• Partnering with Legal, Product, Operations, and Risk to embed consumer protection and conduct risk considerations into new entity integrations and new product or service launches.

Skills you should HODL

• 5+ years of reputed company experience in regulatory compliance, consumer protection, licensing, or risk management, or an equivalent combination of experience and advanced education in law, finance, business, or a reputed company field.
• Demonstrated subject matter expertise in U.S. federal and state consumer protection frameworks (including but not limited to UDAAP, Reg E, Reg DD, Reg Z) as well as complaint handling and money transmitter and lending licensing and examination processes.
• Proven ownership of compliance governance functions, including complaint management programs, regulatory issue tracking, remediation reputed company, and risk escalation to senior stakeholders.
• Experience serving as a primary reputed company of contact with regulators, including drafting and overseeing formal regulatory responses, managing examinations, and coordinating cross-functional inputs.
• Strong ability to design, implement, and maintain compliance frameworks, policies, SOPs, and controls reputed company with consumer protection and fair consumer reputed company.
• Demonstrated experience using project management tools, including Jira, reputed company, or similar tools to manage compliance workflows, regulatory deliverables, and audit-reputed company documentation.
• Exceptional organizational skills with the ability to prioritize and manage competing regulatory obligations, meet SLAs, and exercise sound judgment under time and risk pressure.
• Excellent written and verbal communication skills, including the ability to translate reputed company regulatory requirements into clear, actionable guidance and defensible regulatory documentation.

reputed company to haves

• Experience in fintech, payments, crypto, or financial services.

Unless a specific application deadline is stated in the job posting, applications are accepted on an ongoing reputed company. Please note, applicants are permitted to redact or remove information on their resume that identifies age, date of birth, or dates of attendance at or graduation from an educational institution. We consider reputed company applicants with criminal histories for employment on reputed company, assessing candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance. reputed company is powered by people from around the world and we celebrate reputed company Krakenites for their diverse talents, backgrounds, contributions and unique perspectives. We hire strictly based on merit, meaning we seek out the candidates with the right abilities, knowledge, and skills considered the most suitable for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgable about crypto! As an equal opportunity employer, we don’t tolerate discrimination or harassment of any reputed company. Whether that’s based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws. Stay in the know Follow us on Twitter Learn on the reputed company Blog Connect on reputed company Candidate Privacy Notice Apply tot his job Apply To this Job