Senior Data Analyst - Compliance

1 Year ago • 5 Years + • Data Analysis

Job Summary

Job Description

Binance, a leading global blockchain ecosystem, is seeking a Senior Data Analyst - Compliance. This role involves leading a multidisciplinary Data Analyst team, designing and building complex visualizations and analytical models to meet compliance or regulatory requirements, and developing data analytical systems to improve business efficiency. You will collaborate closely with compliance areas to identify and deliver impactful analytical use cases, translating complex findings into simple visualizations and recommendations. The role requires analyzing large volumes of transactional, operational, and customer data using various tools and platforms, supporting data requests from business stakeholders, and synthesizing information to identify patterns. Experience with regulatory compliance and financial trading analysis is beneficial.
Must have:
  • 5+ years of experience
  • Bachelor's degree in a quantitative or engineering field
  • Strong analytical and communication skills
  • Experience with SQL, R, and Python
  • Experience with at least one data visualization tool
  • Familiarity with big data technologies (Hadoop, Spark, etc.)
  • Experience gathering requirements and setting work priorities
  • Good business sense and logical thinking
Good to have:
  • Experience in regulatory compliance
  • Experience in financial trading analysis
Perks:
  • Shape the future with the world’s leading blockchain ecosystem
  • Collaborate with world-class talent
  • Tackle unique, fast-paced projects with autonomy
  • Thrive in a results-driven workplace with career growth opportunities
  • Competitive salary and company benefits
  • Work-from-home arrangement

Job Details

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

    • Leading through example: Overseeing high performing, multidisciplinary members of the Data Analyst team, you will design and build complex visualizations and analytical models to help us to meet compliance or regulatory requirements, build several data analytical systems to help business teams improve work efficiency.
    • You will work closely with the compliance areas to identify, prioritize and deliver on their most pressing and impactful analytical use case; turning complex findings into simple visualizations and recommendations for execution.
    • Analyze and interpret large (PB-scale) volumes of transactional, operational and customer data using proprietary and open source data tools, platforms and analytical tool kits.
    • Support and manage data requests from business stakeholders – can understand business change needs and assess the impact of those changes.
    • Responsible for working closely with the compliance areas to identify, prioritize and deliver on their most pressing and impactful analytical use cases.

Requirements

    • 5+ year experience; Bachelor’s degree and above in a quantitative or engineering field with professional work experience in a relevant field.
    • Strong analytical thinking and communication skills.
    • Experience with common analysis tools such as SQL, R, and Python.
    • Solid experience with at least one data visualization tool (Tableau, Qlik, PowerBI, etc.).
    • Familiar and comfortable with large volumes of data and big data technology (Hadoop, Redshift, Spark, Presto, hive).
    • Experience in working with cross-functional teams to gather requirements and ability to set work priorities.
    • Good business sense and logical thinking. Ability to synthesize information and generalize the pattern.
    • Experience with regulatory compliance and financial trading analyzing will be beneficial.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Similar Jobs

Luxoft - Functional Tester

Luxoft

Bengaluru, Karnataka, India (On-Site)
7 Months ago
Airbyte - Sales Director

Airbyte

San Francisco, California, United States (On-Site)
2 Months ago
Google - Software Engineer, Android, Photos

Google

Sydney, New South Wales, Australia (On-Site)
2 Months ago
GoTo Group - Customer Support Manager

GoTo Group

Jakarta, Indonesia (On-Site)
2 Weeks ago
Applike - UI/UX Designer

Applike

Hamburg, Hamburg, Germany (Hybrid)
1 Month ago
Nagarro - Staff Consultant, Business Analyst

Nagarro

India (Remote)
8 Months ago
PwC - IFS-Operate-Data Analytics- Manager 2-Kolkata

PwC

Kolkata, West Bengal, India (On-Site)
9 Months ago
Thales - Data Engineer

Thales

Jakarta, Indonesia (On-Site)
1 Month ago
GoTo Group - Transport Marketing Data Analyst

GoTo Group

Jakarta, Jakarta, Indonesia (On-Site)
2 Months ago
Luxoft - Data Engineer for Market Data Projects (with Streamlit Expertise)

Luxoft

Brazil, Indiana, United States (Remote)
7 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Alten Technology - Senior Software Engineer (Full-Stack)

Alten Technology

Lafayette, Colorado, United States (Hybrid)
1 Month ago
Ubisoft - Community Developer

Ubisoft

Paris, Île-de-France, France (Hybrid)
1 Month ago
luxsoft - Frontend Developer

luxsoft

Bucharest, Bucharest, Romania (On-Site)
2 Weeks ago
Interactive Brokers - Compliance Analyst

Interactive Brokers

Chicago, Illinois, United States (Remote)
1 Month ago
Capgemini - HR Operational Excellence Analyst

Capgemini

Kolkata, West Bengal, India (On-Site)
4 Months ago
Google - Senior Staff Software Engineer, Google Cloud

Google

Hyderabad, Telangana, India (On-Site)
7 Months ago
Roblox - Corporate Paralegal

Roblox

San Mateo, California, United States (Hybrid)
1 Week ago
Pulse Point - Solutions Engineering Manager, AdTech/Programmatic

Pulse Point

Newark, New Jersey, United States (Hybrid)
4 Weeks ago
Philips - Business Impact Manager – Digital Solutions

Philips

Bengaluru, Karnataka, India (On-Site)
2 Weeks ago
Apple - Computer Vision Engineer, Machine Learning

Apple

Cupertino, California, United States (On-Site)
1 Month ago

Get notifed when new similar jobs are uploaded

Jobs in Taipei City, Taiwan

binance - Pioneer Talent Program - QA Engineer (Payment)

binance

Taipei City, Taiwan (Remote)
1 Month ago
Canonical - Regional HR Manager APAC

Canonical

Taipei City, Taiwan (On-Site)
1 Month ago
Alphawave Semi - Staff Engineer - Physical Design

Alphawave Semi

Hsinchu County, Taiwan (Hybrid)
1 Year ago
Corsair - Supply Chain Planner - Components

Corsair

Taipei City, Taiwan (On-Site)
2 Months ago
Google - Software Engineer, PhD, Cloud Platforms

Google

Taipei City, Taiwan (On-Site)
2 Months ago
binance - Senior QA Engineer (Java Coding)

binance

Taipei City, Taiwan (Hybrid)
2 Months ago
binance - Senior DevOps Engineer (Kubernetes/ AWS/ Cloud-native)

binance

Taipei City, Taiwan (Remote)
4 Years ago
binance - Binance Accelerator Program - Blockchain / Smart Contract Security

binance

Taipei City, Taiwan (Remote)
1 Year ago
binance - Senior Data Scientist (Onchain Analytics)

binance

Taipei City, Taiwan (On-Site)
1 Year ago
NVIDIA - Test Floor Product Engineer

NVIDIA

Hsinchu, Hsinchu City, Taiwan (On-Site)
5 Months ago

Get notifed when new similar jobs are uploaded

Data Analysis Jobs

GoTo Group - Data Analyst - Driver Risk

GoTo Group

Jakarta, Indonesia (On-Site)
5 Days ago
Apexon - Data Engineer

Apexon

Sunderland, England, United Kingdom (On-Site)
4 Months ago
YouGov - Data Analytics and Insights Consultant

YouGov

Milan, Lombardy, Italy (Hybrid)
1 Month ago
Yahoo - Senior Data Engineer - Consumer Data AI / ML

Yahoo

United States (Hybrid)
1 Month ago
ElevenLabs - Data Scientist/Data Engineer

ElevenLabs

United Kingdom (Remote)
3 Months ago
Electronic Arts - Data Scientist

Electronic Arts

Vancouver, British Columbia, Canada (Hybrid)
2 Weeks ago
HoYoverse - Data Analyst - Honkai: Star Rail - Fresh Grad

HoYoverse

Singapore (On-Site)
7 Months ago
Sporty - Data Engineer

Sporty

(Remote)
3 Months ago
Canva - Senior Software Engineer (Python) - Data Platform

Canva

Brisbane, Queensland, Australia (Remote)
1 Month ago
Capgemini - Business Analyst (BFSI)

Capgemini

Bengaluru, Karnataka, India (On-Site)
3 Weeks ago

Get notifed when new similar jobs are uploaded

About The Company

Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider with a product suite that includes the world's largest digital asset exchange and much more.


Trusted by over 200 millions of users worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.


Posts are not directed towards UK users.

Asia, Lima Region, Peru (Hybrid)

Taipei City, Taiwan (Remote)

Dubai, Dubai, United Arab Emirates (On-Site)

Bangkok, Thailand (Hybrid)

Taipei City, Taiwan (Remote)

Taipei City, Taiwan (Remote)

Lisbon, Lisbon, Portugal (Remote)

View All Jobs

Get notified when new jobs are added by binance

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug