Senior Data Analyst, Compliance

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

We are seeking a Compliance Senior Data Analyst with a high level of expertise in SQL, strong logical reasoning skills, and proficiency in using Python, APIs, or similar tools to streamline data workflows. This role is a key contributor to the Global Regulatory Reporting team, focusing on meeting global licensing and tax reporting requirements. The ideal candidate will gain in-depth knowledge of our products and data flows to facilitate accurate and timely regulatory reporting.

This hands-on role is suitable for individuals who excel in independent problem-solving with complex data, possess excellent communication skills, and can collaborate effectively across various teams and time zones. Required skills include proficiency in data analytics, SQL, Python, Jira usage, and data visualization. Experience in integrating with third-party platforms using APIs and web hooks is advantageous.

The successful candidate should demonstrate a strong interest in financial innovation, enjoy collaborating across functions to resolve complex challenges, and be enthusiastic about supporting our mission to make cryptocurrency accessible.

Responsibilities

• Support upcoming CARF/DAC8 tax reporting task implementation through SQL query writing, data extraction, and verification for accuracy.
• Assist in meeting global regulatory reporting obligations such as EMI and MiFID by preparing and delivering necessary data in a comprehensive manner.
• Track and update tasks related to regulatory requirements within Jira ticketing systems and provide regular status updates.
• Utilize standard Agile or SCRUM methodologies, employing Jira boards to manage tasks and workflows efficiently.
• Ensure timely and accurate responses to both ad-hoc and recurring data requests, meeting specified documentation standards.
• Collaborate with stakeholders across Global Compliance to understand and fulfill data requirements from regulators, financial partners, and internal leadership.
• Adhere to and enhance procedures for critical reporting tasks, explore new tools and processes for better data preparation, and sharing with colleagues and clients.
• Document processes and workflows to ensure consistency and transparency.
• Fulfill other assigned duties.

Requirements

• Proficient in writing efficient SQL queries on extensive datasets with a focus on performance and data accuracy.
• Experience using Python or similar languages for data processing and automation.
• Strong command of the English language with effective communication skills in a diverse, multinational environment.
• Ability to approach problem-solving strategically and systematically.
• Detail-oriented, highly organized, and able to engage in cross-functional projects and initiatives, occasionally requiring collaboration outside regular working hours.
• Exposure to the financial services sector, particularly in regulatory and/or tax reporting within banking or fintech, is advantageous.
• Familiarity with cryptocurrencies or a keen interest in learning about them.

Life @ Organization

• Resonate with a proactive environment that encourages employees to explore new possibilities and propose innovative solutions.
• Cultivate personal and professional growth through empowerment and skill enhancement opportunities.
• Benefit from a supportive team culture that values collaboration and mutual assistance.
• Work in unity towards a shared organizational goal of global cryptocurrency accessibility.
• Embrace work flexibility through flexible working hours and hybrid or remote setups.
• Explore internal career advancement opportunities with our mobility program.
• Enjoy perks such as organization-provided visa cards upon joining.

Benefits

• Competitive compensation package.
• Generous annual leave entitlements, including birthday and work anniversary leave.
• Opportunity for diverse career development through internal mobility program.
• Organization-provided visa cards upon joining.

The organization's benefits packages may vary by region; please consult our talent acquisition team for more information.

About the Organization

Founded in 2016, the organization serves a vast customer base and stands as the world's fastest-growing global cryptocurrency platform. Focused on enabling "Cryptocurrency in Every Wallet," the organization prioritizes security, privacy, and compliance to drive cryptocurrency adoption through innovation. Committed to empowering builders, creators, and entrepreneurs, the organization aims to build a fairer and more inclusive digital economy.

Crypto.com is an equal opportunities employer fostering an environment of fairness and transparency where opportunities are available to all. Embracing diversity and inclusivity, the organization seeks candidates with varied backgrounds, perspectives, and skills to enrich and strengthen the team.

Note: Personal data submitted by applicants will be used solely for recruitment purposes, and only shortlisted candidates will be contacted.