Compliance Analyst (M/F)

Field of activity

The client collects and administers details of derivative transactions reported by its clients to provide market regulators and participants with a reporting hub for all manner of transaction reporting resulting from current and future regulatory initiatives such as EMIR, FinfraG, SFTR etc.

Task / Responsibilities

• Support the Compliance Team of Regis-TR, to ensure the compliance of Regis-TR with all applicable laws and regulations, including EMIR, FinfraG and SFTR
• Verify the mandates of Regulators against organic law, and in relation to data access requests
• Performing Compliance risk assessments on prospective clients;
• Conducting dedicated KYC review of the existing customer base;
• Identifying, reporting and managing compliance incidents, cases;
• Review of EMIR, FinfraG and other regulations

Qualifications/Required Skills

• University degree in law,  or degree in business or finance with a demonstrated experience in legal environments
• 1-2 years’ experience in a compliance, legal analyst or similar role
• Superb organisational skills, flexible and detail oriented
• Good ability to read and understand organic law from different jurisdictions and EU regulations
• Ability to work independently and as part of a team
• Excellent communication skill
• Language: Fluent English mandatory
• ·     Good command of MS Office applications.