Technementals Technologies (Bulgaria) EAD is a subsidiary of FXCM Group. The FXCM group of companies (collectively, the "FXCM Group") is a leading provider of online foreign exchange (forex) trading, CFD trading, spread betting and related services. Our mission is to inspire global traders with access to the world's largest and most liquid market. By offering innovative trading tools, client educational sources, and excellent client service, we strive for the best online trading experience in the market.
The Regulatory Reporting Analyst will be responsible for regulatory
reporting including transaction reporting process for the regulated
entities part of FXCM Group. The Regulatory Reporting Analyst will
work with Compliance, Operations, Business teams, Product
Development, Legal, and Testing teams.
Primary responsibilities (not limited to):
Overseeing the transaction reporting process for all FXCM’s regulated entities. Major reporting regimes include EMIR and MiFIR, and ASIC regulations. Reports include transaction reporting, best execution reporting, pre and post transparency reporting, commodity position reporting
Implementation of monitoring practices over transaction reporting
Managing several key vendor relationships related to regulatory reporting
Structuring a control environment to ensure the completeness and accuracy of the transaction reports submitted to the regulators
Correspond with Legal, Compliance and Operations staff members in order to address new or updated regulatory requirements
Continuously improving the transaction reporting process from an efficiency and effectiveness standpoint, including automation of manual processes
Preparing MI to Senior management with relevant transaction reporting KPIs including and regarding any deviations and the associated near and long term plans to address the root cause