Compliance Analyst (MIS)

Nonco is a pioneer institutional digital asset trading firm with a unique non-custodial approach, integrating counter party risk management and settlement capabilities. Our firm aims to build the 21st-century crypto brokerage, seamlessly merging human interaction, service, and scalable technology to offer the ultimate trading experience.Position Overview:In this role, you will support the Compliance Team in maintaining and enhancing regulatory reporting, data management and processes automation. Responsibilities include managing and analyzing high volumes of data from multiple sources and assisting in the preparation of transaction and demographic reports for timely submission to authorities across the jurisdictions where Nonco operates. As a Compliance Analyst you'll contribute to the continued strength and integrity of Nonco’s compliance program through processes automation, data-driven insights, precise transactional analysis, reporting generation and operational support.Skills:High attention to detail and pattern/trends identificationAnalytical and organizational skillsTime and workload managementCompliance with regulatory deadlinesHandling of sensitive and confidential informationManaging, administration of extensive data from different sources maintaining accuracy, quality and timely generation of requestsProactive, oriented to automate and enhance manual processesResponsibilitiesExtracting, analyzing, reviewing and interpreting databases related to transactional operations, demographic information and preparing corresponding reports.Prepare and administrate reports according to the specific regulatory requirementEnsuring timely tracking of reporting schedules and regulatory deadlines.Documenting procedures and evidence related to report submissions.Creation of queries in different programmes/systems for automation and speed upExperienceAdvanced/proficiency in Excel (pivot tables, formulas, etc.).Advance / Proficiency in programming/coding languagesFluent in EnglishExperience in databases managementUse of artificial intelligence to develop workflow efficiencies