University degree in Business major Finance, or Banking or Risk Management or Maths or IT or Sciences or law from reputed universities.
5-7 years experience in “Regulatory Reporting” within investment banks and financial institutions in Lebanon or globally as Regulatory Reporting Specialist or related compliance and risk management roles in trading and brokerage field.
An understanding of financial markets and various financial products and instruments. An understanding of the current European Regulatory Reporting environment with the knowledge of MIFID, EMIR, SFTR, CySEC reports. Preferably with CySEC or other equivalent regulator accreditations.
Assist with the Quarterly / Monthly / Daily submission of various Regulatory Reports
Assist with any Regulatory Reporting enquiries received from the National Competent Authority, senior management, counterparties or clients
Involvement in Regulatory Reporting Systems’ improvements / proactivity for automation and process efficiency
Data quality/correctness checks on big data volumes (reviews under the European Reporting Regulations and Guidelines to ensure the Company’s reports are compliant)
Daily monitoring of Regulatory Reporting reconciliations
Daily instrument MIFID eligibility check
Excellent command of written and spoken English language. Additional languages such as Greek or Russian are an advantage but not a prerequisite.
Strong analytical and problem-solving skills. Hard worker, with an eye for detail and who values teamwork.
Passionate for a career in investment services.
Additional IT background or skills may be considered as a significant plus which may include:
Knowledge of SQL and experience of working with any of relational databases: MS SQL, Oracle
Any Business Intelligence tool experience including big data analysis
Understanding of principles in software architecture development
Knowledge of FIX, XML, FPML languages
Basic programing skills using VBA macros, Python, any language
Understanding of IT terms to be able to interact with IT department for regulatory reporting systems enhancements.
Interested candidates to email their CVs in Strict Confidentiality to Mrs. Elsa: firstname.lastname@example.org