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Senior Market Surveillance Lead - Compliance & Investigations

Posted 8 days 14 hours ago by Kraken International

Permanent
Full Time
Other
Not Specified, United Kingdom
Job Description

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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