Regulatory Reporting Analyst
Full Time
Others
Job Description
About Crypto.com:
Founded in 2016, Crypto.com serves more than 50 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 .
We're looking for a critical thinker to help build the foundations of the Global Regulatory Reporting team, whose mission is to empower their Compliance colleagues across the globe to satisfy reporting requirements, draw investigative insights, and deepen their understanding of the Crypto.com product stack to keep our users safe and protect against malicious actors.
The ideal candidate would have experience solving complex data puzzles either as an Anti-Money Laundering (AML) / Sanctions / Fraud / Credit Risk professional or as a Data Analyst with experience in international payments, finance, or operations.
What You'd Do
Here at Crypto.com we are committed to creating an environment where internal talent is recognised and career growth and opportunities are presented to everyone in a fair and transparent way.
We want everyone to feel empowered in taking ownership of their careers and openly encourage our people leaders to nurture and develop Talent within their teams and across the organisation to realise our true ambition of being here for good.
Our colleagues around the world are our biggest asset and we want our people to be able to grow their careers with us, making it easy to move internally as easily as it is to move externally.
Internal Transfer Policy click here .
Benefits
What you can expect from us?
We offer an attractive compensation package working in a cutting-edge field of Fintech.
- Huge responsibilities from Day 1. Be the owner of your own learning curve.
- The possibilities are limitless and depend on you.
- You get to work in a very dynamic environment and be part of an international team.
- You will get to have involvement in developing a brand new product from scratch alongside with a talented team.
Only shortlisted candidates will be contacted with information on the next steps of our application process.
Founded in 2016, Crypto.com serves more than 50 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 .
We're looking for a critical thinker to help build the foundations of the Global Regulatory Reporting team, whose mission is to empower their Compliance colleagues across the globe to satisfy reporting requirements, draw investigative insights, and deepen their understanding of the Crypto.com product stack to keep our users safe and protect against malicious actors.
The ideal candidate would have experience solving complex data puzzles either as an Anti-Money Laundering (AML) / Sanctions / Fraud / Credit Risk professional or as a Data Analyst with experience in international payments, finance, or operations.
What You'd Do
- Work closely with Asia-Pacific stakeholders to document and define requests, determine complexity and priority, and align expectations and deliverables.
- Design and implement reports and dashboards to satisfy ongoing regulatory reporting obligations from provincial and federal regulators (i.e. MAS, AUSTRAC, etc.), financial partners, and internal leadership.
- Identify knowledge gaps, understand pain points, and potential pipeline optimisations. Collaborate with the compliance team to track, analyse and report performance, KPIs, project goals, and strategic initiatives, as needed.
- Ensure maintenance of regulatory prescriptions thresholds along with timely and accurate submission of regulatory reports, surveys, and disclosure obligations by overseeing the daily finance regulatory reporting process.
- Track and monitor Compliance programmes, including liaison and implementation of new and/or amended finance-related regulatory and financial reporting requirements with various stakeholders.
- Data Driven: An analytical mindset obsessed with data-driven inferences, experienced in designing, deploying, and debugging SQL queries, defaults to trust but keeps the receipt.
- Culture Champion: True believer in the mission of Compliance and Risk functions to detect and deter bad actors from engaging in fraud, money laundering, terrorist financing, and other financial crime.
- Self-starter: Takes ownership and sees problems as opportunities.
- Clear Communicator: Distilling complex data analysis into concise reports.
- Natural Collaborator: Working across multiple stakeholders and time zones, invests in others through education, always has time to explain.
- Inquisitive: Always teasing the ends of the strings, and whose interest is peaked by the growing, global crypto community.
- Minimum 3 years of experience in financial services compliance, with a preferred focus in Regulatory/Financial Reporting within the Banking Industry.
- Familiarity with regional financial authorities such as AUSTRAC and MAS.
- Familiarity with SQL languages (ex: Presto, SparkSQL)
- Exposure to running, writing, or debugging programming scripts (e.g., Python, cURL)
- Experience working with visualization software (e.g., Tableau, Databricks)
- Preferably with regulatory reporting experience (e.g., income taxes, outstanding liabilities, permissible investments, money transmissions)
- Experienced working cross-functionally with operational teams (e.g., finance, security, data privacy, fraud or AML analysts, CX agents)
- Strategic and conceptual thinking with a structured approach to implementation.
- Strong organizational skills with a focus on producing detailed high-quality output.
Here at Crypto.com we are committed to creating an environment where internal talent is recognised and career growth and opportunities are presented to everyone in a fair and transparent way.
We want everyone to feel empowered in taking ownership of their careers and openly encourage our people leaders to nurture and develop Talent within their teams and across the organisation to realise our true ambition of being here for good.
Our colleagues around the world are our biggest asset and we want our people to be able to grow their careers with us, making it easy to move internally as easily as it is to move externally.
Internal Transfer Policy click here .
Benefits
What you can expect from us?
We offer an attractive compensation package working in a cutting-edge field of Fintech.
- Huge responsibilities from Day 1. Be the owner of your own learning curve.
- The possibilities are limitless and depend on you.
- You get to work in a very dynamic environment and be part of an international team.
- You will get to have involvement in developing a brand new product from scratch alongside with a talented team.
Only shortlisted candidates will be contacted with information on the next steps of our application process.
Other open positions
New positions coming soon.