Data Analytics Manager, Compliance (Bulgaria)
Crypto.com
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See open jobs at Crypto.com.See open jobs similar to "Data Analytics Manager, Compliance (Bulgaria)" Blockchain Association.Responsibilities
- 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.
Requirements
- 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.
This job is no longer accepting applications
See open jobs at Crypto.com.See open jobs similar to "Data Analytics Manager, Compliance (Bulgaria)" Blockchain Association.