Compliance Analyst (MIS)

About Us

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.

The Role

In this role, you will support the Compliance Team in maintaining and enhancing regulatory reporting, data management and processes automation. You will manage and analyze high volumes of data from multiple sources and assist 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.

Responsibilities

• Extracting, analyzing, reviewing and interpreting databases related to transactional operations, demographic information and preparing corresponding reports.
• Prepare and administrate reports according to the specific regulatory requirement.
• Ensuring 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 up.

Skills

• High attention to detail and pattern/trends identification.
• Analytical and organizational skills.
• Time and workload management.
• Compliance with regulatory deadlines.
• Handling of sensitive and confidential information.
• Managing, administration of extensive data from different sources maintaining accuracy, quality and timely generation of requests.
• Proactive, oriented to automate and enhance manual processes.

Requirements

• Advanced/proficiency in Excel (pivot tables, formulas, etc.).
• Advance/Proficiency in programming/coding languages.
• Fluent in English.
• Experience in databases management.
• Use of artificial intelligence to develop workflow efficiencies.