Compliance Data Analyst
The vacancy is well-structured and informative, with minor areas for improvement in compensation and requirements clarity.
Check Match — Just drop your CV
See your fit for Compliance Data Analyst in seconds.
Overview
Join Crypto.com as a Compliance Data Analyst in Sofia, Bulgaria. Utilize your SQL and Python skills to support global regulatory reporting and compliance initiatives in a hybrid work environment. Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
What you'll do
- •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.
Conditions
- •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