Compliance Data Analyst, Bulgaria

Crypto.com
Sofia
Workplace: HybridFull timeFunction: Data Analytics & Business IntelligenceSkills: ["Problem-solving","Communication","Organization","Attention to detail","Collaboration"]

Support global regulatory and tax reporting by writing efficient SQL queries to extract and validate data for upcoming CARF/DAC8 reporting and other obligations (e.g., EMI, MiFID). Prepare required datasets, update Jira tickets, and follow Agile/Scrum workflows while collaborating with Global Compliance stakeholders across multiple time zones. Improve procedures, document processes, and ensure accurate, complete responses to ad-hoc and recurring data requests.

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FursaFursa
Crypto.com
Crypto.com
2 days ago

Compliance Data Analyst, Bulgaria

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Support global regulatory and tax reporting by writing efficient SQL queries to extract and validate data for upcoming CARF/DAC8 reporting and other obligations (e.g., EMI, MiFID). Prepare required datasets, update Jira tickets, and follow Agile/Scrum workflows while collaborating with Global Compliance stakeholders across multiple time zones. Improve procedures, document processes, and ensure accurate, complete responses to ad-hoc and recurring data requests.
Location: Sofia
Workplace: Hybrid
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Mid level

Key Responsibilities

  • •Support CARF/DAC8 tax reporting tasks by writing SQL queries to extract data and validating accuracy and completeness.
  • •Prepare and deliver data for global regulatory reporting obligations (e.g., EMI, MiFID), ensuring tasks within scope are completed.
  • •Track and update related tasks in Jira ticketing systems with comments and status updates.
  • •Use Agile or Scrum (e.g., Jira boards) to track tasks and workflows and ensure documentation/response standards are met.
  • •Collaborate with Global Compliance stakeholders to understand and deliver regulator, financial partner, and internal requirements.

Pay and Benefits

Perks:Health InsuranceAnnual LeaveVisa Card

Key Requirements

  • •Write efficient SQL queries across large datasets with strong attention to performance, data accuracy, and completeness.
  • •Use Python (or similar languages) for data processing or automation.
  • •Proficient in English with the ability to communicate effectively in a global, multicultural environment.
  • •Apply a strategic and structured approach to problem solving, with strong organization and attention to detail.
  • •Ability to work on cross-functional projects, including occasional collaboration outside regular hours for different time zones.
Experience:Financial servicesRegulatory reportingTax reportingBankingFintechCryptocurrency
Skills:Problem-solvingCommunicationOrganizationAttention to detailCollaboration
Languages:English
Tech Stack:SQLPythonJiraAgileScrumAPI

Company Brief

Crypto.com
Crypto.com operates a global cryptocurrency exchange and payments platform, offering trading, a crypto wallet, debit cards, and merchant payment solutions to retail and institutional customers worldwide.
Industry: Blockchain & Web3
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Headquarters: Singapore, Singapore
Founded: 2016
WebsiteLinkedIn