Ver oferta completa

FINANCE REGULATORY SPECIALIST (CFD BROKER)

Descripción de la oferta de empleo

We are looking for a new team member who will be responsible for managing daily cash activities, ensuring optimal liquidity, and preparing accurate reports on client transactions and personal funds.This role involves coordinating with internal teams to resolve compliance issues, staying updated on regulatory changes, and ensuring adherence to relevant laws, the employee will respond to regulatory and auditor inquiries, collaborate with legal and compliance teams, and provide training on reporting requirements.Additionally, the role includes preparing external reports and offering analytical support for decision-making.Join our young, dynamic, and active team, where you will have the opportunity to grow and thrive in a fast-paced environment.Essential Job ResponsibilitiesOrganise and prepare the reports on client transactions and personal funds in accordance with regulatory requirements.Coordinate with internal teams to address any compliance issues or discrepancies.Ensure the accuracy and completeness of all reports on client transactions and personal funds before submission to regulatory authorities.Stay up-to-date with regulatory developments and changes in reporting requirements.Interpret regulatory guidelines and ensure compliance with relevant laws and regulations.Timely response to requests regarding client transactions and personal funds from the regulator and auditorsCollaborate with legal and compliance teams to address regulatory inquiries and resolve issues promptly.Provide training and guidance to internal teams on regulatory reporting requirements and procedures.Prepare reports to meet external reporting requirements and support business objectives.Provide analytical support by generating insights and forecasts to aid in decision-making.Education and ExperienceBachelor's degree in finance, accounting, business administration, or a related field.Previous experience in regulatory reporting within the financial services industry, forex trading.Strong understanding of financial markets, trading products, and regulatory frameworks.Excellent analytical skills and attention to detail.Ability to effectively communicate with internal and external stakeholders.Proven ability to work independently and manage multiple tasks in a fast-paced environment.Required Hard SkillsLanguages: fluent in EnglishMicrosoft Office (Excel advanced level is a must)Required Soft SkillsAttention to detail and accuracyAccountabilityResult orientedCreativityAnalytical skillsTime management skillsProblem-solving skillsCommunication skillsTeam playerBenefitsFrom your first day:Competitive salary based on experience and skillsHealthy lunches from our catering partners (gluten-free, lactose-free, vegetarian, and vegan options available).Daily fresh fruits, healthy snacks and a full stocked kitchen.A computer of your choice (Windows or Mac) - not applicable for some positions*No dress code policyFree Parking Space for your carFlexible Working Schedule (you don’t have to be worried about running 5 minutes late)100% Covered 30 days/year of sick daysCareer development upon business needsTeam buildings and two corporate parties a year!23 Paid Vacation Business DaysAfter a probation period:Private health insuranceCoverage for up to 50% of your language classes, sports membership, and mental health support.
Ver oferta completa

Detalles de la oferta

Empresa
  • Confidential Jobs
Localidad
  • En toda España
Dirección
  • Sin especificar - Sin especificar
Fecha de publicación
  • 14/09/2024
Fecha de expiración
  • 13/12/2024
Account Specialist - Gestor/a campañas digitales
Rankia S.L

Si quieres ayudarnos a construir este proyecto como si de tu propia empresa se tratará, desarrollando productos, creando procesos, analizando y tomando decisiones ¡no lo pienses más !este es tu lugar! ¿qué hace un account specialist en rankia? cómo account specialist tendrás la oportunidad colaborar......

Junior it customer success specialist (en language) (remote)
Hostinger

We are looking for a junior technical customer success specialist to join our customer success team... become part of the world's fastest-growing web hosting company! join hostinger, where we build world-class solutions for anyone to easily succeed online... 0 or higher, fedora 38 or higher......

Prácticas Content specialist (francés)
Rankia s.l

Como parte de nuestros planes de expansión, estamos buscando un content specialist en prácticas para que aprenda a: - desarrollar la estrategia de contenido alineada con los objetivos de tráfico a corto y medio plazo... optimizar el contenido seo... nivel nativo/avanzado de francés......

Prácticas Content specialist (polaco)
Rankia s.l

Como parte de nuestros planes de expansión, estamos buscando un content specialist en prácticas para que aprenda a: - desarrollar la estrategia de contenido alineada con los objetivos de tráfico a corto y medio plazo... optimizar el contenido seo... refactorización de contenido......

TECHNICIAN SPECIALIST IN BLUE ECONOMY
Fundación Valenciaport

We are looking for a graduate specialist in blue economy, to join a multi-skilled team specialized in r&d;, innovation and consultancy projects in the field of maritime transport, logistics and ports... − experience in the above listed fields will be highly recognized... − friendly team & collaborative......

Public Relations Specialist
Involve rh

Descripción del puesto: confidencial cuenta con una posición como public relations specialist para crear y mantener una imagen positiva de la empresa a través de estrategias de comunicación efectivas con los medios y el público... coordinar eventos y conferencias de prensa para promover la marca......

Prácticas Content Specialist - Neerlandés o Indonesio
Rankia S.L

Gestionar el contenido relacionado a campañas de partners... mejora de las fichas de entidades y de las guías de producto del área refactorización de contenido... requisitos del puesto estudiantes de grado en economía, grado en ade, doble grado ade+derecho... interés por el sector de los mercados financieros......

ADMINISTRATIVE DEPARTMENT
Rainsteal Oil & Gas, UK.

Administrative department business analyst, payroll manager, marketing specialist, administration supervisor, human resources officer, financial analyst, senior marketing analyst, logistics coordinator / expert, procurement officer, secretary / office assistants / office clerks / front desk clerks, account......

Medicina interna - trabajo en suecia
Paragona

We are looking for you as a specialist in:• internal medicine your benefits as an employee within the värmland region, we have an important task... värmland region, sweden, seeks specialist doctors together with our patients, we strengthen public health and develop medical care so that it can contribute......

Banking Relationships Officer - Cyprus
Triskel Consulting

Responsibilities: maintain relationships between the payment institutions and the company/clients preparation of bank forms preparation of kyc and due diligence documents liaise with compliance department during onboarding and further on and effectively communicate with other relevant departments such......