8 Regulatory Reporting jobs

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.   Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?       Responsibilities Advising on a variety of regulatory issues, including licensing and a range of other matters pivotal to the company's growth across the region and globally Drafting and reviewing strategic plans and submissions to regulatory authorities, responding to regulatory enquiries, and help shaping the long-term regulatory strategy Developing and managing the Africa legal and compliance programme and ongoing regulatory strategy Anticipating and maintaining up-to-date knowledge of current laws relevant to your...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?   Responsabilities: Be the company’s point of reference for reporting activities towards public authorities and regulators; Extraction and collection of relevant users’ data; Preparation of required reporting packages based on users’ data and assist in the preparation of AML/KYC compliance reports; Perform analytical review of the subsidiary's financials; Keep the subsidiary updated on new regulatory reporting requirements and propose solutions to implement them; Other tasks as may be required by the management in order to make sure the subsidiary complies with applicable...

Job Description & Responsibilities Production of daily, monthly & quarterly returns to the various financial and supervisory bodies, in particular the MNB Monitoring financial and capital metrics on an ongoing basis for adherence to management and regulatory thresholds Addressing ad-hoc requests and queries from regulators and auditors Review and submission of periodic reports to the Investor Protection Fund scheme Continuous enhancement of the data collection, controls and reports including reconciliations adjustments & variance analysis Close collaboration with IT developers to maintain and improve the reporting quality and timelines Involvement in efficiency and innovation projects with the global IB regulatory reporting team Maintaining a strong understanding of Financial and MNB regulations, upcoming developments and industry best practices Monitoring relevant legislative changes, preparing business specification, and coordinating the...

About Kraken   As one of the largest and most trusted digital asset platforms globally, we are empowering people to experience the life-changing potential of crypto. Trusted by over 8 million consumer and pro traders, institutions, and authorities worldwide - our unique combination of products, services, and global expertise is helping tip the scales towards mass crypto adoption. But we’re only just getting started. We want to be pioneers in crypto and add value to the everyday lives of billions. Now is not the time to sit on the sidelines. Join us to bring crypto to the world.   We are recruiting for a senior regulatory accountant who will manage and oversee the regulatory reporting returns for our CBI regulated e-Money institution. The role will predominantly focus on regulatory returns but is also expected to guide and advise the wider finance agenda. This role will oversee all regulatory reporting for the Irish E-Money Institution...

ADSS is a successful retail and institutional brokerage based in Abu Dhabi with operations in the United Kingdom. The company is currently undergoing a multi-year transformation to become a faster growing, purpose-led, AI-driven enterprise that delivers market-leading personalized content, propositions and experiences to traders. To reinforce client-centricity the company structure, technology and operations are being redesigned alongside the crafting of a high-performance culture underpinned by a new set of core values which are about to be launched. The objective is for ADSS to become a dynamic and innovative, trusted market leader as measured by feedback from clients, talent, shareholders and competitors.   The role will be responsible for the design, implementation and execution of the Group’s regulatory monitoring and surveillance program. Working closely with the Senior Management team as well as the Heads of Compliance of the regional entitles, the role will...

About the Job:     Saxo Bank is op zoek naar een professionele, sterke en toegewijde collega om ons Global Regulatory Reporting Implementation Team in Group Operations te versterken. We bieden een functie met uitdagende taken waarbij je deel gaat uitmaken van een dynamisch, zeer ervaren en internationaal team. Het Regulatory Reporting Implementation Team bestaat uit 10 medewerkers gevestigd in Denemarken, Nederland, Japan en Zwitserland, en is belast met een wereldwijd mandaat om conforme rapportage te leveren aan nationale bevoegde autoriteiten voor alle Saxo-entiteiten in Europa en de APAC-regio. Het team streeft naar het ontwikkelen en implementeren van digitale en schaalbare rapportageoplossingen om ervoor te zorgen dat de Bank op een slimme en efficiënte manier aan haar wettelijke verplichtingen voldoet. In Group Operations zijn de IT en de business geïntegreerd in één organisatie om te zorgen voor end-to-end ownership van de...

  Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an outstanding legal professional to join our fast-growing team as a Legal Counsel, EMEA Regulatory. You will work on some of the most cutting edge regulatory questions in the crypto space, engage with counsel and regulators in a wide range of jurisdictions and be involved in advising on some of the most innovative products in the crypto market.  If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative legal team in the crypto currency space, this is the perfect opportunity for you! WHAT YOU WILL DO Engage on regulatory matters including compliance...

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an outstanding compliance professional to join our fast-growing team as a Compliance Specialist for Latin America. In this role, you will work closely across the compliance team and other functions in the company to provide support on compliance and regulatory matters focusing on financial crimes compliance. We are looking for a highly motivated, adaptable and collaborative person who can handle ambiguity and enjoys building. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency space, this is the perfect opportunity for you! Regulatory Compliance roll supports the...