Compliance Data Analyst

6 days ago

Manila, National Capital Region, Philippines beBeeData Full time $80,000 - $123,456
Compliance Data Analyst

We are seeking an experienced Compliance Data Analyst to join our team, based in India. This role will be responsible for designing scalable compliance dashboards, analytics, and metrics, as well as architecting automated pipelines and audit-ready regulatory reports.

The ideal candidate will have a strong background in data analysis and management, with experience working in compliance and regulatory reporting areas. They will possess advanced knowledge of SQL, scripting languages, and database concepts, with the ability to perform data analysis using a scripting language.

In addition to these core responsibilities, the successful candidate will provide ad-hoc support where needed, including managing data requests, assisting with regulatory reporting, supporting automation and peer code reviews, and developing tactical solutions that free up Product and Engineering teams to focus on long-term improvements.

This is a critical role shaping Kraken's compliance and client data strategy, aligning data practices with ambitious business objectives, and navigating the complexities of an evolving regulatory landscape with rigor, creativity, and precision.

Key Responsibilities:
  • Design and develop high-quality data sources in partnership with Data and Engineering teams.
  • Build key datasets and data pipelines using Python and ETL frameworks (e.g., Airflow).
  • Design and automate reports, dashboards, and compliance metrics ensuring consistency, accuracy, and actionable insights for business partners across the business.
  • Work closely with Regional Compliance Officers to deliver audit-ready regulatory reports.
  • Build client data dashboards for Executive Leadership, providing insights on trends, KPIs, demographics, and growth opportunities.
Requirements:
  • 3+ years industry experience in data analysis and data management.
  • 2+ years experience in Compliance and Regulatory Reporting areas.
  • Advanced knowledge of SQL, scripting languages, and database concepts.
  • Expert in Python for data analysis, automation, and building scalable applications.
  • Familiarity with data warehouse development and best practices.
Bonus Points:
  • Degree in Mathematics, Statistics, Finance, Information Systems, Computer Science, Business Analytics, Data Science, or a related technical field.
  • Knowledge of AML/FCC, Sanctions, KYC, MiCA, MiFID, or Data Governance regulations.

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