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Risk Program Manager - Remote

Posted Yesterday
Finance / Legal
Full Time
Worldwide

Overview

As a Risk Program Manager, you will support and act as a program across three risk work streams: Global Insurance, Global Internal Fraud, and Global Escheatment, working closely with various departments to strengthen the organization's risk posture.

In Short

  • Lead the development and execution of a commercial insurance program.
  • Negotiate commercial insurance policies with brokers.
  • Manage internal fraud risk management programs.
  • Conduct internal fraud risk assessments.
  • Implement fraud prevention controls.
  • Investigate internal fraud allegations.
  • Provide reporting for executive management and regulators.
  • Support training programs for employee awareness.
  • Manage the end-to-end escheatment process.
  • Collaborate with other teams to implement automated tracking and reporting.

Requirements

  • Bachelor's degree in Accounting, Finance, Legal Studies, or related field.
  • 5+ years of experience in escheatment or regulatory reporting.
  • Understanding of U.S. state escheatment laws.
  • Experience with escheatment filings and audit responses.
  • Strong analytical skills and attention to detail.
  • Excellent project management and collaboration skills.

Benefits

  • Fully remote work environment.
  • Opportunity to work with a world-class team in the crypto industry.
  • Access to ongoing training and development.
  • Supportive and inclusive company culture.
  • Competitive salary and benefits package.
Kraken logo

Kraken

Kraken is a mission-driven company at the forefront of the cryptocurrency and blockchain technology revolution. With a commitment to accelerating global adoption of crypto, Kraken aims to empower individuals with financial freedom and inclusion. The company boasts a diverse, fully remote workforce of Krakenites located in over 70 countries, who are dedicated to developing innovative crypto products for traders of all experience levels. Kraken prioritizes industry-leading security, comprehensive crypto education, and exceptional client support, making it a trusted leader in the crypto space.

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