Data Analyst, Regulatory Analytics and Reporting

Kraken
Full Time United Kingdom, Canada, Portugal, Spain, Poland, Ireland, Germany, Romania, Czech Republic, Cyprus, Lithuania, Switzerland Posted 1 week ago
Apply in 1 click

Job Overview

This role focuses on transforming complex compliance and regulatory data into actionable insights to support business protection, regulatory satisfaction, and leadership decisions in a fast-paced crypto environment. It involves end-to-end data management, automation of compliance processes, and collaboration across teams to ensure accuracy and audit-readiness.

Responsibilities

  • Design dashboards, compliance metrics, and regulatory reports to provide actionable insights for stakeholders and compliance officers.
  • Automate compliance data solutions, governance controls, and workflows to improve efficiency and reduce manual errors.
  • Analyze large datasets to create scalable, audit-ready data models for regulatory reporting and analytics.
  • Translate regulatory and business requests into reports and automated pipelines using Python, SQL, DBT, and Airflow.
  • Lead cross-functional projects with analysts, engineers, and compliance teams to build and maintain data pipelines.
  • Monitor data quality, identify issues, and coordinate resolutions with relevant teams.
  • Support ad-hoc data requests for audits, risk assessments, and business needs.
  • Deliver data-driven insights to influence compliance strategies through storytelling.

Qualifications

  • 5+ years of experience in data analysis and management in financial services or regulated industries.
  • Strong expertise in data tools including Python, SQL, DBT, and Airflow.
  • Deep knowledge of compliance regulations and frameworks.
  • Experience with regulatory reporting, risk management, and audit processes.
  • Ability to work cross-functionally and communicate insights effectively.