Compliance Data Analyst, Bulgaria
We are searching for a Compliance Data Analyst with expertise in SQL, strong logical reasoning skills, and proficiency in using Python, APIs, or similar tools for automating data workflows. This position plays a crucial role in the Global Regulatory Reporting team, ensuring compliance with global licensing and tax reporting requirements. The role entails developing a deep understanding of Crypto.com's products and data processes to facilitate accurate and timely regulatory reporting.
The ideal candidate will possess hands-on experience, excel in working independently to solve complex data issues, communicate effectively, and collaborate seamlessly across teams and time zones. Key skills required include data analytics, SQL, Python programming, Jira, handling large datasets, data reconciliation/validation, and integrating APIs.
Key Responsibilities:
- Support the execution of tasks related to upcoming CARF/DAC8 tax reporting by writing SQL queries to extract data and validate results for accuracy.
- Assist in meeting global regulatory reporting obligations (e.g., EMI, MiFID) by preparing and delivering the necessary data.
- Monitor and update tasks on Jira ticketing systems, providing commentary and status updates.
- Utilize Agile or SCRUM methodologies (e.g., Jira boards) to track tasks and workflows efficiently.
- Ensure timely responses and documentation standards are met for both one-time and recurring data requests.
- Collaborate with stakeholders across Global Compliance to fulfill data requirements from regulators, financial partners, and internal leadership.
- Follow and enhance procedures for essential reporting tasks, and explore new tools and processes to streamline data preparation and sharing.
- Document processes and workflows to enhance clarity and consistency.
- Perform any other duties as assigned.
Requirements & Qualifications:
- Proficiency in writing efficient SQL queries for extensive datasets with a focus on performance and data accuracy.
- Experience using Python or similar languages for data processing and automation.
- Effective communication skills in English within a global, multicultural setting.
- Capability to approach problem-solving strategically and systematically.
- Strong organizational skills with keen attention to detail.
- Exposure to cross-functional projects and collaboration with teams in various time zones.
- Prior experience in the financial services industry, particularly regulatory and/or tax reporting in banking or fintech, is beneficial.
- Familiarity with cryptocurrencies or a keen interest in learnin_cent divixing.
Benefits:
- Competitive salary
- Comprehensive medical insurance coverage extending to dependents
- Generous annual leave entitlement, including birthday and work anniversary leave
- Internal mobility program offering diverse career growth opportunities
- Special work perks including a Crypto.com Visa card
- Varied benefits packages based on regional requirements
About Crypto.com:
Founded in 2016, Crypto.com caters to over 150 million customers and stands as the world's fastest-growing global cryptocurrency platform. The company's vision is straightforward: Cryptocurrency in Every Wallet™. Committed to security, privacy, and compliance, Crypto.com aims to accelerate cryptocurrency adoption by fostering innovation and empowering individuals to develop a fairer digital ecosystem.
Equal Opportunity Employer: Crypto.com embraces diversity and inclusion, actively seeking candidates from various backgrounds, perspectives, and skills to enrich and strengthen the team.
Personal data provided by candidates will be used solely for recruitment purposes.
In the evaluation process, artificial intelligence tools may be employed to scrutinize the content of resumes against position requirements, aiding the recruitment team while prioritizing human judgment. Final hiring decisions are made by individuals, factoring in tool-generated feedback and other pertinent information. For more insights into how personal data is managed, feel free to get in touch with us.
