Compliance Senior Data Analyst
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Overview
Join Crypto.com as a Compliance Senior Data Analyst to support regulatory reporting with your SQL and Python expertise. Work remotely in a dynamic environment focused on innovation and compliance. 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.
Key Responsibilities
- •Support implementation and ongoing execution of CARF and Form 1099-DA reporting requirements, including data extraction, transformation, validation, reconciliation, and reporting.
- •Develop and maintain SQL queries and data workflows required to identify reportable users, transactions, digital assets, proceeds, cost basis, and other required reporting data elements.
- •Perform data analysis and validation to assess the accuracy, completeness, and consistency of CARF and 1099-DA reporting populations and outputs.
- •Support development and execution of data quality controls and reconciliations, including investigation and remediation of exceptions.
- •Partner with Compliance, Tax, Finance, Product, Engineering, and other stakeholders to translate CARF and 1099-DA requirements into data and system requirements.
- •Support CARF jurisdictional implementation, including identification and tracking of reporting requirements, data specifications, deadlines, and implementation dependencies across applicable jurisdictions.
- •Support 1099-DA reporting processes, including customer data, transaction reporting, cost-basis information, corrections, and downstream reporting requirements.
- •Track implementation activities, dependencies, defects, and remediation through Jira, providing clear status reporting and escalation of risks or blockers.
- •Document data lineage, reporting logic, controls, procedures, and workflows to establish repeatable and auditable reporting processes.
- •Identify opportunities to automate and scale data preparation, validation, reconciliation, and reporting processes.
- •Support testing of new reporting functionality and system changes, including requirements validation, UAT, and production output validation.
- •Support regulatory examinations, audits, and internal inquiries.
- •Other duties as assigned.
Benefits
- •Competitive salary
- •Attractive annual leave entitlement including: birthday, work anniversary
- •401(k) plan with employer match
- •Eligible for company-sponsored group health, dental, vision, and life/disability insurance
- •Work Flexibility Adoption. Flexi-work hour and hybrid set-up
- •Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Requirements & Qualifications
- •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;
- •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.