Data Analytics Manager, Compliance (Bulgaria)
Crypto.com
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.Data Science, Compliance / Regulatory
Sofia, Bulgaria
Posted on May 22, 2025
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
We’re looking for a Compliance Senior Data Analyst with deep SQL expertise, strong logical reasoning skills, and the ability to use Python, APIs, or similar tools to automate data workflows. This role contributes to the Global Regulatory Reporting team, which is responsible for meeting our global licensing and tax reporting obligations. In this role, you’ll develop a strong understanding of Crypto.com’s products and data flows to support timely and accurate regulatory reporting.
This is a hands-on position suited to someone who is comfortable working independently through complex data problems, communicates clearly, and collaborates effectively across teams and time zones. They will possess skills in data analytics, SQL, Python, Jira, and data visualization. Experience working with APIs and web hooks to integrate with third-party platforms is a strong plus.
They should exhibit a strong passion for financial innovation, who thrives working cross-functionally and collaboratively to solve complex problems, and are excited about supporting Crypto.com’s mission to put “cryptocurrency in every wallet”.
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.
Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
Aspire career alternatives through us - our internal mobility program offers employees a new scope.
Work Perks: crypto.com visa card provided upon joining
Are you ready to kickstart your future with us?
Benefits
Competitive salary
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
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
About Crypto.com:
Founded in 2016, Crypto.com serves more than 80 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.
Learn more at https://crypto.com.
Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
Please note that only shortlisted candidates will be contacted.
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.