Compliance Data Analyst

About the role

This role focuses on supporting Crypto.com's global regulatory and tax reporting obligations. The Compliance Data Analyst will be responsible for extracting and validating data using SQL, ensuring accuracy and completeness for reports like CARF/DAC8. This involves preparing and delivering required data for various regulatory bodies, making sure all tasks are completed efficiently and accurately.

The analyst will track tasks using Jira, adhering to Agile or SCRUM methodologies to manage workflows and provide status updates. Collaboration with stakeholders across Global Compliance is key to understanding and fulfilling data requirements from regulators, financial partners, and internal leadership. The position also involves documenting processes and exploring new tools to enhance data preparation and sharing.

Success in this position means consistently meeting standards for data requests, both ad-hoc and recurring, and contributing to the improvement of reporting procedures. The ideal candidate will apply a structured approach to problem-solving and maintain high attention to detail in a fast-paced, global environment, occasionally collaborating outside regular hours to accommodate different time zones.

The annual salary for this position ranges from $68,000 to $112,000 USD.

Skills that matter here

• SQL: This role requires strong SQL skills to write efficient queries for extracting and validating large datasets for regulatory reporting.
• Python: The analyst will use Python or similar languages for data processing and automation tasks.
• APIs: The role involves interacting with APIs for data integration and extraction.
• Jira: Jira will be used to track and update tasks, manage workflows, and provide status updates for compliance initiatives.
• data analytics: The position involves applying data analytics techniques to ensure the accuracy and completeness of data for compliance.
• data validation: A key responsibility is validating data results for accuracy and completeness in regulatory and tax reporting.

Who this role suits

• Someone who is highly organized and pays close attention to detail.
• An individual who can apply a strategic and structured approach to problem-solving.
• A person comfortable collaborating with cross-functional teams, potentially across different time zones.
• A candidate with an interest in financial services, regulatory reporting, or the cryptocurrency industry.

From the employer

• Support the implementation of tasks related to the upcoming CARF/DAC8 tax reporting by writing SQL queries to extract data, and validating results for accuracy and completeness;
• Support global regulatory reporting obligations (e.g., EMI, MiFID) by preparing and delivering required data, ensuring all tasks within scope are completed;
• Track and update related tasks in our Jira ticketing systems, including commenting and providing status updates;
• Use standard Agile or SCRUM methodologies (i.e. Jira boards) to track tasks and workflows;
• Ensure that standards for response and documentation are met for both ad-hoc and recurring data requests.
• Collaborate with relevant stakeholders across Global Compliance to understand and support the delivery of data that satisfies requirements from regulators (i.e., UK FCA, CBI, MFSA), financial partners, and internal leadership;
• Follow and help improve procedures for key reporting tasks, and explore new tools and processes that improve how data is prepared and shared with colleagues and customers;
• Document processes and workflows to ensure clarity and consistency;
• Other duties as assigned.

• Strong ability to write efficient SQL queries across large datasets, with attention to performance and data accuracy;
• Experience using Python or similar languages for data processing or automation;
• Proficient in English, with the ability to communicate effectively in a global, multicultural environment;
• Ability to apply a strategic and structured approach to problem solving;
• Highly organized, with strong attention to detail;
• Exposure to cross-functional projects and intercompany initiatives, with occasional need to collaborate outside regular hours to accommodate colleagues in different time zones;
• Exposure to financial services, with a focus in regulatory and/or tax reporting within the banking or fintech industry a plus;
• Understanding of cryptocurrencies or a strong interest in learning.

• Competitive salary
• Medical insurance package with extended coverage to dependents
• Attractive annual leave entitlement including: birthday, work anniversary
• Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
• Work Perks: crypto.com visa card provided upon joining