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EToro
Regtech Operations Officer
at EToro
7 months ago | 795 views | Be the first one to apply

Regtech Operations Officer

Full-time
Cyprus

About the company

The world's leading social investment network.

Job Summary

What will you be doing?

📍 Daily monitoring and reconciling of trade reporting processes under multiple regulations: ESMA (EMIR, MiFIR, APA, SI, VASP), ASIC (DTR), FCA (MiFIR), FinRA (CAT, CAIS) 📍Incidents handling, escalation and reporting 📍Monitor daily the KPIs on timeliness, accuracy and completeness of trade reports submitted 📍Prepare and send daily and monthly reports to stakeholders 📍Provide support and assistance to other team members 📍Handle ad hoc tasks 📍Communicate with other teams where necessary to obtain information required for fulfillment of any of the above tasks 📍Trade reporting regulations research and analysis

REQUIREMENTS

📍Strong knowledge and understanding of the online trading and investment business 📍Knowledge of SQL language 📍Analytical and detail oriented mind 📍Good knowledge of Microsoft excel and/or Google sheets 📍Committing and hard working mentality

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