Regulatory Compliance Officer

Description

Position imported from external system

Responsibilities

1. Preparation of Yearly / Quarterly / Monthly reports to CySEC, CBC and other regulatory authorities on time;
2. Preparation of daily MiFID Regulatory Reports (e.g. EMIR, MiFIR);
3. Perform certain types of transaction monitoring, e.g. best execution monitoring, personal transactions monitoring etc;
4. Preparation of the ad-hoc reports as per various external requests (counterparties, internal / external auditors, regulatory bodies, etc);
5. Collaborate with different stakeholders within the business on Company’s reporting obligations;
6. Be a point of contact and subject matter expert for ad hoc data and analytics requests;
7. Contribute to the development of innovative and user-friendly reporting solutions when required.

Requirements

1. Bachelor’s degree in Finance, Law, Economics or related field;
2. 2+ years of experience in a regulatory reporting or compliance role within a financial institution;
3. Solid understanding of CySEC and CBC regulatory frameworks;
4. Experience with MiFID reporting (EMIR, MiFIR) is a must;
5. Strong analytical and data interpretation skills;
6. Advanced Excel skills; knowledge of SQL or reporting tools (Power BI, etc.) is a plus;
7. High attention to detail and ability to meet tight deadlines;
8. Strong communication skills and ability to collaborate across teams;
9. Fluent in English (written and verbal).

Conditions

1. Work in the modern office in the center of Limassol with Team of open-mind people;
2. Relocation package included compensation for flight, accommodation 1 month;
3. VISA sponsorship for employee and family members;
4. The Company cover 30% of annual cost of Healthy Plan, which employee will decide to set up with any Insurance Company;
5. 21 working days of paid vacation;
6. 12 additional days off per year at the expense of the Сompany;
7. The Employee is annually entitled to days sick leave with pay;
8. Team building, corporate events, football and volleyball clubs, sports events and challenges;
9. Competitive salary package including annual bonus.

Manager

Anna Konstantinova

Department

Compliance Department

Company: Freedom24

Website: https://freedomfinance.eu/

About: We offer our EU clients a comprehensive solution for successful investments, including direct access to major stock exchanges, expert securities analytics, and dedicated client support. Freedom24 provides both domestic and international clients with access to American and other global stock exchanges, alongside a wide array of financial market services tailored …

View All Company Positions