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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.
- 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.
- 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.
- 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