Capital.com

1 month ago

Transaction/Trade Reporting Specialist

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 17 hours agoStatus: Live

Job Summary

Regulatory reporting professional responsible for overseeing daily trade and transaction reporting under MAS, FSCA, and IIROC/CSA frameworks; optimize reporting processes, resolve discrepancies, liaise with regulators and ARMs, and support audits while collaborating with engineering to automate workflows in a fast-paced fintech environment.

Location: Warsaw

Workplace: Hybrid

Employment Type: Full time

Job Function: Product Management

Key Responsibilities

•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.

Pay and Benefits

Perks:Health InsurancePensionRemote WorkPaid LeaveLearning Budget

Key Requirements

•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.
•Familiarity with reporting mechanisms such as UnaVista, DTCC, or similar.

Experience:3-5 yearsFintechFinanceRegulatory reporting

Education:Bachelor's

Skills:ExcelSQLPythonData analysis

Languages:English

Tech Stack:ExcelSQLPythonUnaVistaDTCC

Company Brief

Capital.com

Operates an online trading platform offering CFDs, forex, commodities, indices and cryptocurrencies to retail investors and traders, combining market access with educational content, analytics, and AI-driven insights for informed trading decisions.

Industry: Trading Platforms

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Headquarters: London, United Kingdom

Founded: 2016

Website LinkedIn

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Capital.com

1 month ago

Transaction/Trade Reporting Specialist

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 17 hours agoStatus: Live

Job Summary

Location: Warsaw

Workplace: Hybrid

Employment Type: Full time

Job Function: Product Management

Key Responsibilities

•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.

Pay and Benefits

Perks:Health InsurancePensionRemote WorkPaid LeaveLearning Budget

Key Requirements

•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.
•Familiarity with reporting mechanisms such as UnaVista, DTCC, or similar.

Experience:3-5 yearsFintechFinanceRegulatory reporting

Education:Bachelor's

Skills:ExcelSQLPythonData analysis

Languages:English

Tech Stack:ExcelSQLPythonUnaVistaDTCC

Company Brief

Capital.com

Industry: Trading Platforms

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Headquarters: London, United Kingdom

Founded: 2016

Website LinkedIn