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Join Crypto.com as a Compliance Senior Data Analyst to support global regulatory reporting with your SQL and Python expertise. Work in a hybrid environment with a focus on data workflows 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.
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.
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.