Compliance Reporting Specialist  (VAC-C21144N)

Τομέας/Κατηγορίες Εργασίας: Forex
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λευκωσία
Δημοσιεύθηκε πριν από: 3 εβδομάδες
Λήγει σε 2 εβδομάδες
Reference Number: FJ155330

Περιγραφή Θέσης

Our client is a leading provider of online foreign exchange (forex) trading, CFD trading and spread betting and they are looking for a Compliance Reporting Specialist to join their team based in Nicosia.

This position is an exciting opportunity to be part of the Compliance Reporting team which oversees all the regulatory reporting for the company’s regulated entities.



  • Implementation of monitoring practices over transaction reporting
  • Understanding various regulatory reporting regimes
  • Managing several key vendor relationships related to regulatory reporting
  • Structuring a control environment to ensure the completeness and accuracy of the transaction reports submitted to the regulators
  • Correspond with Legal, Compliance, IT, Financial Analysis and Operations staff members in order to address new or updated regulatory requirements
  • Gathering requirements and specifications for updates to regulatory reporting systems
  • Continuously improving the transaction reporting process from an efficiency and effectiveness standpoint, including automation of manual processes
  • Preparing Management Information to Senior management with relevant transaction reporting KPIs including and regarding any deviations and the associated near and long term plans to address the root cause



  • Writing SQL queries to store, sort and retrieve data
  • Desire to learn new languages such as Python and R programming
  • Degree in Computer Science, Compliance, Finance or other applicable field of study desired
  • Strong analytical and communication skills
  • Fluency in English, both written and verbal
  • Experience within the compliance, technology or finance services field
  • Ability to work with financial regulatory text


TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Compliance Reporting Specialist – VAC-C21144N. We look forward to hearing from you!


Κύπρος, Λευκωσία