Business Consulting 

Cyprus

FINCAP Advisers Ltd

Business Administration

Economists

Finance

The Role:Finmatek, an innovated FinTech company and subsidiary of Fincap, is looking to hire a dedicated and motivated professional for the role of Regulatory Reporting Officer. Based in Nicosia this entry-level position is ideal for candidates looking to start a career in regulatory reporting.The Regulatory Reporting Officer will be responsible for assisting in the daily preparation and submission of regulatory reports, communicating with clients, resolving breaks in reconciliations, and managing the re-reporting process to the relevant regulatory bodies. No prior experience is required, but a strong interest in regulatory compliance, attention to detail, and willingness to learn are essential.&nbsp;Duties and Responsibilities:·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Assist in the daily preparation and submission of Regulatory reports (EMIR, MiFIR, SFTR, CRS/FATCA) to the regulatory bodies ensuring accuracy and timeliness.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Monitor and investigate feedback and rejections; assist in correcting and re-reporting rejected transactions/reports.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Support reconciliation processes by identifying and helping to resolve breaks between internal records and reported data.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Communicate effectively with clients to clarify reporting requirements and resolve data discrepancies.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Collaborate with internal teams to maintain data quality and support regulatory reporting processes.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Maintain accurate documentation of reporting activities and assist in process improvements.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Respond to internal and external queries related to regulatory reporting.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Stay up to date with basic regulatory requirements and internal policies under supervision.&nbsp;Qualifications and Requirements:·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Bachelor’s degree in Finance, Economics, Business, or a related field.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; No prior professional experience required; training will be provided.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Eagerness to learn about regulatory reporting frameworks (EMIR, MiFIR, CRS. FATCA, SFTR etc)·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Basic understanding of data reconciliation and reporting processes is a plus but not mandatory.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Ability to work collaboratively within a team and liaise with clients.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Strong critical thinking abilities and problem-solving skills.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Strong attention to detail.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Good communication skills, both written and verbal.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Self-sufficient and able to work independently.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Proficient in MS Office applications, especially Excel.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Interest in financial markets and regulatory compliance.&nbsp;Benefits:·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Attractive remuneration package based on qualifications and experience, including 13th salary·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; “Dress for Your Day” scheme·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Flexible working hours·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Afternoon off on Fridays &nbsp;·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Medical Insurance·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Provident Fund·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Employee Referral Scheme·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Excellent opportunities for career development and advancement.&nbsp;To apply for this vacancy, please send your CV to <a href="mailto:hr@fincap.com">hr@fincap.com</a>.&nbsp;All applicants will be treated with strict confidentiality. Kindly note that only successful applicants will be contacted

Entry-Level Regulatory Reporting Officer

Entry-Level Regulatory Reporting Officer

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