Compliance Manager - Data & Reporting

As one of the largest and most trusted digital asset platforms globally, we are empowering people to experience the life-changing potential of crypto.

Trusted by over 8 million consumer and pro traders, institutions, and authorities worldwide - our unique combination of products, services, and global expertise is helping tip the scales towards mass crypto adoption.

But we’re only just getting started. We want to be pioneers in crypto and add value to the everyday lives of billions.

Kraken is backed by investors including, Money Partners Group, Hummingbird Ventures, Blockchain Capital, and Digital Currency Group, among others.

"We are empowering people to live simply, efficiently and more connected to others. We put our clients’ best interests first and foremost. They are at the heart of our company and drive everything we do. We believe in having a laser focus when pursuing our strategic goals and participate only in markets where we can make a significant contribution. We believe in complete transparency, deep collaboration and we never forget that people come first. Having this mindset allows us to grow and advance at a rate which others cannot."​ Jesse Powell, CEO of Kraken

Did you know that Kraken is now over 2,500+ fully-remote people from around the world? And we're hiring hundreds more in 2022 #werehiring #cryptocareers

Job Description

Building the Internet of Money Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. For over a decade, Kraken’s focus on our mission and crypto ethos has attracted many of the most talented crypto experts in the world.Before you apply, please read the Kraken Culture page to learn more about our internal culture, values, and mission.As a fully remote company, we have Krakenites in 60+ countries who speak over 50 languages. Krakenites are industry pioneers who develop premium crypto products for experienced traders, institutions, and newcomers to the space. Kraken is committed to industry-leading security, crypto education, and world-class client support through our products like Kraken ProKraken NFT, and Cryptowatch.Become a Krakenite and build the internet of money!Proof of workThe teamWe 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
#LI-remote #EUKraken is powered by people from around the world and we celebrate all Krakenites for their diverse talents, backgrounds, contributions and unique perspectives. We hire strictly based on merit, meaning we seek out the candidates with the right abilities, knowledge, and skills considered the most suitable for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgable about crypto!As an equal opportunity employer, we don’t tolerate discrimination or harassment of any kind. Whether that’s based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws. Stay in the knowFollow us on TwitterLearn on the Kraken BlogConnect on LinkedIn

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