Compliance Manager - Data & Reporting at Kraken - Apr 24

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Compliance Manager - Data & Reporting


Kraken Jobs · Worldwide - Remote · Compliance
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Job Overview

We are looking for a Manager, Compliance Data & Reporting to join our Compliance Technology team. You will own end-to-end the Compliance data management and reporting processes, and will play a key role in developing enhancements, performing QC checks and driving consistency and accuracy across all the reports/dashboards delivered by the Compliance Technology team.

The ideal candidate will have the technical chops to be able to parley with Data Engineers as well as the ability to work with business stakeholders to understand and frame data management and reporting requirements. Because of the criticality of the Compliance function this role supports, we are looking for a seasoned professional with formidable attention to detail. You should be able to demonstrate a commitment to understanding the real-world context into which you are building.

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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Kraken, a dependable and safe platform for trading digital assets, is committed to driving the widespread acceptance of cryptocurrency, thereby empowering you and everyone else globally to attain economic independence and inclusivity.

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