Requirements
- •2+ years of experience at a crypto exchange, financial services company, law enforcement/regulatory liaison role, or as a paralegal, preferred.
- •Familiarity with U.S. and/or European court systems is a plus
- •High level of comfort with technology and computer systems, including intermediate proficiency with MacOS, Microsoft and Google applications.
- •Excellent organizational and time-management skills with the ability to plan, prioritize, and track a high volume of concurrent requests without letting details slip.
- •Detail oriented and able to communicate with tact and professionalism.
- •Comfortable working under tight, often shifting deadlines across multiple concurrent requests.
- •Takes ownership of their work product and consistently delivers results.
- •Adaptable and comfortable navigating not just a shifting regulatory environment, but also evolving internal processes, team growth and changes, and new systems and tooling.
- •Able to handle sensitive and confidential information with sound judgment and maturity.
- •Proven ability to work across multiple internal systems concurrently to gather and analyze data.
What You'll Do
- •Review and evaluate incoming subpoenas, court orders, and other global legal document requests to verify their legitimacy and authority.
- •Determine the scope of records requested and coordinate directly with serving agencies to clarify scope, format, and required deadlines.
- •Research Kraken's internal systems thoroughly to identify and compile the records responsive to each request, in line with global laws and regulations.
- •Log and maintain accurate, detailed records of every request and communication in Kraken's law enforcement request management platform (Kodex), from intake through closure.
- •Follow up as needed with serving agencies and internal departments to keep requests moving and deadlines on track.
- •Support departmental projects related to legal request processing, including maintaining procedures and preparing management information reporting as assigned.
- •Understand and adhere to Kraken's risk and regulatory standards, policies, and controls; identify and escalate risk where appropriate.
- •Partner with Compliance, Legal, Corporate Security, and other Kraken teams to answer questions and resolve issues tied to subpoenas and other record requests.
- •Escalate complex or sensitive issues to management promptly, maintaining confidentiality throughout.
- •Contribute feedback to ongoing improvements in the internal policies and processes that govern how legal document requests are handled.
About Kraken
Kraken is a cryptocurrency exchange platform that provides parachain auctions, staking, and index services.
San Francisco, CA
1000 - 5000
Finance