Compliance Data Manager

Supports the Global Regulatory Reporting team in meeting global licensing and tax reporting obligations. Develops and implements data workflows using SQL and Python to ensure timely and accurate regulatory reporting.

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Sofia, Bulgaria, Eastern Europe

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Requirements

Strong ability to write efficient SQL queries across large datasets, with attention to performance and data accuracy;

Experience using Python or similar languages for data processing or automation;

Proficient in English, with the ability to communicate effectively in a global, multicultural environment;

Ability to apply a strategic and structured approach to problem solving;

Highly organized, with strong attention to detail;

Exposure to cross-functional projects and intercompany initiatives, with occasional need to collaborate outside regular hours to accommodate colleagues in different time zones;

Exposure to financial services, with a focus in regulatory and/or tax reporting within the banking or fintech industry a plus;

Understanding of cryptocurrencies or a strong interest in learning.

Responsibilities

Support the design and implementation of upcoming CARF/DAC8 tax reporting by defining data requirements, writing SQL queries to extract data, and validating results for accuracy and completeness;

Support global regulatory reporting obligations (e.g., EMI, MiFID) by managing the preparation and delivery of required data, ensuring all tasks within scope are completed;

Manage and update related tasks in our Jira ticketing systems, including commenting and providing status updates;

Leverage standard Agile or SCRUM methodologies (i.e. Jira boards) to manage tasks and workflows;

Assist in enforcing the appropriate prioritization and communicative standards for ad-hoc requests and ongoing tasks;

Collaborate with relevant stakeholders across Global Compliance to understand, scope, prioritize, and deliver data that satisfies requirements from regulators (i.e., UK FCA, CBI, MFSA), financial partners, and internal leadership;

Develop clear and efficient procedures for key reporting tasks, and explore new tools and processes that improve how data is prepared and shared with colleagues and customers;

Document processes and workflows to ensure clarity and consistency;

Other duties as assigned.

Benefits

Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

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