At a Glance
- Tasks: Transform complex data into actionable intelligence for digital asset regulation.
- Company: Join a leading financial services regulator in Bermuda.
- Benefits: Tax-free salary, professional growth, and a dynamic work environment.
- Other info: Collaborate on international projects and enhance your technical skills.
- Why this job: Make a real impact in the evolving world of blockchain and FinTech.
- Qualifications: Master's degree and 10+ years in data analytics or blockchain analysis.
The predicted salary is between 63000 - 77000 £ per year.
We are working with a highly regarded financial services regulator to appoint a Blockchain, Forensics & Data Intelligence specialist within its FinTech supervision function. This is a senior technical role focused on developing and strengthening the organisation’s capabilities across blockchain forensics, AI, advanced analytics, data intelligence and supervisory technology (SupTech). In this role, you will help transform complex on-chain, off-chain and supervisory data into actionable intelligence, supporting the effective regulation and supervision of digital assets, payments, InsurTech and other technology-enabled financial services.
Day to day, you will:
- Analyse on-chain, off-chain and supervisory data to identify patterns, anomalies, emerging risks and potential regulatory concerns
- Develop and implement AI-enabled analytics, predictive models, risk indicators and early-warning tools
- Design and maintain blockchain forensics and data intelligence tools, dashboards and analytical workflows
- Generate intelligence to support supervisory assessments, thematic reviews and regulatory interventions
- Integrate blockchain analytics, AI and advanced data capabilities into supervisory processes and methodologies
- Translate complex technical findings into clear recommendations and intelligence for senior and non-technical stakeholders
- Evaluate and support the implementation of third-party blockchain analytics, forensic, RegTech and SupTech platforms
- Develop internal standards and best practices across blockchain forensics, AI and data intelligence
- Contribute to cross-functional and international projects relating to digital assets, financial innovation and emerging regulatory risks
- Support internal knowledge-sharing and capability building across blockchain analytics, data science and supervisory technology
About you
You will bring a strong technical and analytical background combined with an understanding of how data can be used to support risk assessment and decision-making. You should have:
- A Master’s degree in Data Science, Computer Science, Statistics, Applied Mathematics, Information Systems, Engineering or another quantitative discipline
- Around 10+ years’ relevant experience across data analytics, data science, blockchain analysis, financial intelligence or a related technical field
- Experience gained within financial services, FinTech, RegTech, regulatory, financial crime or law-enforcement environments would be particularly relevant
- Strong experience working with large and complex datasets and building analytical models, metrics or risk indicators
- Proficiency with tools such as Python, SQL, R and data visualisation/dashboarding platforms
- Experience analysing blockchain/DLT data, including transaction flows, wallet behaviour and network activity, would be highly advantageous
- Strong knowledge or practical exposure to blockchain analytics and forensic platforms
- Excellent analytical judgement and attention to detail
- The ability to explain complex technical findings clearly to non-technical stakeholders
- Strong stakeholder management and communication skills
Blockchain, Forensics & Data Intelligence specialist - tax free employer: CPJ
As a leading financial services regulator in Bermuda, we offer an exceptional work environment that fosters innovation and professional growth. Our collaborative culture encourages employees to engage with cutting-edge technology and regulatory frameworks, while our commitment to employee development ensures you will have ample opportunities to enhance your skills and advance your career. Join us to make a meaningful impact in the rapidly evolving world of digital assets and FinTech.
StudySmarter Expert Advice🤫
We think this is how you could land Blockchain, Forensics & Data Intelligence specialist - tax free
✨Tip Number 1: Tap Into Professional Networks
The finance world loves a good connection, so jump into industry-specific groups on platforms like LinkedIn where you can find discussions on financial controlling. Engaging in these communities can expose you to hidden job leads that aren't openly advertised!
✨Tip Number 2: Attend Finance Events and Conferences
Make it a mission to attend finance-related events and conferences, even virtual ones! This is a golden opportunity to network face-to-face with people from companies like CPJ. You never know who might be your next boss or a crucial contact!
✨Tip Number 3: Showcase Your Expertise
Consider writing articles or sharing insights related to financial controlling or industry trends. Publish these on platforms like LinkedIn to establish yourself as a knowledgeable player in the field. This not only increases your visibility but also catches the attention of recruiters from CPJ.
✨Tip Number 4: Apply Directly on Company Websites
Since you're going for a full-time gig, don't forget to keep an eye on the careers page of companies you're interested in, like CPJ. Many companies prefer candidates who apply through their website as it shows genuine interest and makes your application stand out!
We think you need these skills to ace Blockchain, Forensics & Data Intelligence specialist - tax free
Some tips for your application 🫡
Show Off Your Numbers Game:In financial controlling, detail is everything! Make sure your CV showcases your proficiency with numbers—highlight any relevant experience in budgeting, forecasting, or working with financial software. Quantifying your past achievements will make you stand out, so don’t be shy about flaunting those impressive percentages or cost savings you've implemented.
Tailored Cover Letter is Key:Your cover letter is a chance to shine, especially for a full-time role. Use it to express your genuine interest in CPJ and the specific impact you hope to make in financial controlling. Mention any relevant qualifications or experiences that align with the company’s goals, and don’t forget to show that you're ready for a long-term commitment!
Certifications Matter:List relevant certifications such as ACCA or CIMA on your CV. These qualifications not only showcase your dedication to the field but also your technical competence in financial principles. If you have any ongoing training or courses, make sure to mention those as well to demonstrate your commitment to continual learning in financial controlling.
Don’t Overlook Soft Skills:While numbers are crucial, so are those soft skills! Financial controllers need strong communication and analytical reasoning abilities. We recommend embedding examples of these skills in your CV and cover letter, like how you’ve successfully delivered financial reports to stakeholders or collaborated with teams to improve processes. Let’s show CPJ how you can be a team player!
How to prepare for a job interview at CPJ
✨Brush Up on Technical Skills
Make sure you're comfortable with key financial concepts, especially around forecasting, budgeting, and variance analysis. Sometimes, interviewers may throw in technical questions or case studies, so practicing these types of scenarios will help you shine!
✨Showcase Your Financial Acumen
If you've had experience with specific financial software like SAP or Oracle, make it known! Be ready to discuss how you used these tools to improve processes or reporting, as this hands-on knowledge can really set you apart in a full-time role with CPJ.
✨Know Your Numbers
In full-time interviews, especially in financial controlling, be prepared for numerical reasoning tests or questions. Brush up on your mental maths and understand how to interpret and analyse financial statements on the spot, as this may come up during the assessment.
✨Connect with Company Goals
Familiarise yourself with CPJ's financial objectives and any recent developments. During the interview, try to weave your understanding of their business model and challenges into your answers—this shows your genuine interest and alignment with their goals!
