Compliance Senior Data Analyst
We are in search of a Compliance Senior Data Analyst with a focus on deep SQL proficiency, adept logical reasoning skills, and the capability to utilize Python, APIs, or similar tools to automate data workflows. This role plays a key part in the Global Regulatory Reporting team, ensuring compliance with global licensing and tax reporting requirements by gaining a comprehensive understanding of Crypto.com's products and data processes to facilitate accurate and timely regulatory reporting.
This hands-on position requires an individual at ease with independent work on intricate data issues, effective communication, and seamless collaboration across teams and time zones. The ideal candidate should demonstrate expertise in data analytics, SQL, Python, Jira, large dataset analysis, data reconciliation/validation, and API-based integrations. Preference will be given to candidates proficient in working with APIs and webhooks for integrating with external platforms.
Key Responsibilities
- Support the implementation and continuous execution of CARF and Form 1099-DA reporting requirements, involving data extraction, transformation, validation, reconciliation, and reporting.
- Create and maintain SQL queries and data workflows necessary to identify reportable users, transactions, digital assets, proceeds, cost basis, and other essential reporting data elements.
- Conduct data analysis and validation to evaluate the accuracy, completeness, and consistency of CARF and 1099-DA reporting populations and results.
- Assist in establishing and executing data quality controls and reconciliations, addressing exceptions through investigation and remediation.
- Collaborate with various teams to translate CARF and 1099-DA requirements into data and system specifications.
- Aid in CARF jurisdictional implementation, tracking reporting necessities, data specifications, deadlines, and implementation dependencies across relevant jurisdictions.
- Provide support for 1099-DA reporting procedures, encompassing customer data, transaction reporting, cost-basis details, corrections, and downstream reporting needs.
- Monitor implementation activities, dependencies, defects, and remediation through Jira, ensuring clear status reporting and escalation of risks or impediments.
- Document data lineage, reporting logic, controls, procedures, and workflows to establish repeatable and auditable reporting processes.
- Identify opportunities to automate and enhance data preparation, validation, reconciliation, and reporting processes.
- Assist in testing new reporting functionalities and system modifications, including requirements validation, User Acceptance Testing (UAT), and production output validation.
- Support regulatory examinations, audits, and internal inquiries.
Requirements & Qualifications
- Proficient in writing efficient SQL queries on large datasets with a focus on performance and data accuracy.
- Experience using Python or similar programming languages for data processing or automation.
- Strategic and structured problem-solving skills.
- Strong organizational skills with meticulous attention to detail.
- Exposure to cross-functional projects and intercompany initiatives, occasionally requiring collaboration outside regular working hours to accommodate global colleagues.
- Prior experience in financial services, particularly in regulatory and/or tax reporting within the banking or fintech industry is advantageous.
- Understanding of cryptocurrencies or a keen interest in learning about them.
The compensation for this role is $80,000 - $100,000 annually. The company fosters a lively work environment that encourages employees to think innovatively, offers growth opportunities, and promotes a collaborative and supportive culture.
Benefits
- Competitive salary
- Generous annual leave benefits, including birthday and work anniversary leave
- 401(k) plan with employer match
- Eligibility for group health, dental, vision, and life/disability insurance
- Flexible working arrangements
- Internal mobility program for career progression
Expand your career with a pioneering company committed to accelerating cryptocurrency adoption. Apply now and be part of an inclusive and diverse team set on propelling the future of digital finance.
