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Kraken
Compliance Manager Data Reporting
at Kraken
11 months ago | 1002 views | 3 applications

Compliance Manager Data Reporting

Full-time
Remote
Per year
$100,000 To $165,000

About the company

Kraken, the trusted and secure digital asset exchange, is on a mission to accelerate the adoption of cryptocurrency so that you and the rest of the world can achieve financial freedom and inclusion. Our 2,350+ Krakenites are a world-class team ranging from the crypto-curious to industry experts, united by our desire to discover and unlock the potential of crypto and blockchain technology. As a fully remote company, we already have Krakenites in 70+ countries (speaking 50+ languages). We're one of the most diverse organizations on the planet and this remains key to our values. We continue to lead the industry with new product advancements like Kraken NFT, on- and off-chain staking and instant bitcoin transfers via the Lightning Network.

Job Summary

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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