Capital6mo ago

Transaction / Trade Reporting Specialist

LimassolHybridmid

Finance & AccountingOtherReporting Specialist

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Overview

We are a leading trading platform that is ambitiously expanding to the four corners of the globe.

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Finance & AccountingOtherReporting Specialist

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

Oversee and manage daily trade and transaction reporting under MAS, FSCA, and IIROC/CSA frameworks.

Maintain and continuously improve Capital.com’s reporting processes, ensuring data accuracy and timely submission.

Investigate and resolve reporting discrepancies and exceptions in collaboration with internal stakeholders.

Liaise with local regulators, Approved Reporting Mechanisms (ARMs), and trade repositories as required.

Monitor regulatory updates and ensure system and process alignment with evolving jurisdictional requirements.

Support regulatory audits, inspections, and internal reviews.

Work with engineering teams to automate and optimise reporting workflows.

Prepare regular management information reports on reporting status, KPIs, and error rates.

Bachelor’s degree in Finance, Economics, Business, or related field.

3–5+ years of experience in regulatory or transaction reporting within a financial institution, broker, or fintech.

Proven experience with MAS, FSCA, and Canadian trade reporting frameworks (knowledge of MiFID II / EMIR / ASIC reporting a plus).

Strong understanding of derivatives and CFD products.