Compliance Manager Data Reporting

hace 1 mes


Ciudad de México BeInCrypto A tiempo completo

The Opportunity

Hands-on data management and reporting
Take ownership of the Compliance data management and reporting processes
Develop and maintain high quality data sources (in partnership with the Data and Engineering teams) that can serve various Compliance needs e.g. surveillance, internal and regulatory reporting
Collaborate with Data Engineers and Machine Learning Engineers to build key datasets and data pipelines using Python/ETL frameworks
Drive consistency, automation and accuracy in Compliance reports and dashboards
Develop Compliance reports/dashboards; communicate key results to Compliance and cross-functional stakeholders through self-serve tools and dashboards
Build Compliance metrics in response to emerging business needs
Work with Regional Compliance Officers to build regulatory reportsSupport ad-hoc data pull requests pertaining to audits, exams, risk assessments and day-to-day business needs
Manage work of junior Data Analysts; perform QC checks and drive consistency and accuracy across all the reports/dashboards

Skills you should HODL

7+ years industry experience in data analysis and data management
3+ experience in Compliance and regulatory reporting areas
Prior experience in managing junior team members
Advanced knowledge of SQL, scripting languages and database concepts
A consistent track record of performing data analysis using a scripting language
Experience with BI Software
Familiarity with data warehouse development and best practices
Ability to clearly present reports, dashboards and complex results to Executives
The versatility and willingness to learn new technologies

Nice to have

Degree in Mathematics, Statistics, Finance, Information Systems, Computer Science, Business Analytics, Data Science, or related technical field
Working knowledge of blockchain
Familiarity with cryptocurrency ecosystem

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