Compliance Manager - Data & Reporting
Kraken
The Opportunity
- Hands-on data management and reporting
- Take ownership of the Compliance data management and reporting processes
- Develop and maintain high quality data sources (in partnership with the Data and Engineering teams) that can serve various Compliance needs e.g. surveillance, internal and regulatory reporting
- Collaborate with Data Engineers and Machine Learning Engineers to build key datasets and data pipelines using Python/ETL frameworks
- Drive consistency, automation and accuracy in Compliance reports and dashboards
- Develop Compliance reports/dashboards; communicate key results to Compliance and cross-functional stakeholders through self-serve tools and dashboards
- Build Compliance metrics in response to emerging business needs
- Work with Regional Compliance Officers to build regulatory reportsSupport ad-hoc data pull requests pertaining to audits, exams, risk assessments and day-to-day business needs
- Manage work of junior Data Analysts; perform QC checks and drive consistency and accuracy across all the reports/dashboards
Skills you should HODL
- 7+ years industry experience in data analysis and data management
- 3+ experience in Compliance and regulatory reporting areas
- Prior experience in managing junior team members
- Advanced knowledge of SQL, scripting languages and database concepts
- A consistent track record of performing data analysis using a scripting language
- Experience with BI Software
- Familiarity with data warehouse development and best practices
- Ability to clearly present reports, dashboards and complex results to Executives
- The versatility and willingness to learn new technologies
Nice to have
- Degree in Mathematics, Statistics, Finance, Information Systems, Computer Science, Business Analytics, Data Science or related technical field
- Working knowledge of blockchain
- Familiarity with cryptocurrency ecosystem