Transaction/Trade Reporting Specialist - Capital
View Company Profile- Job Title
- Transaction/Trade Reporting Specialist
- Job Location
- Warsaw, Mazowieckie, Poland
- Job Description
- We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.Responsibilities:Requirements:
- Oversee and manage daily trade and transaction reporting under MAS, FSCA, and IIROC/CSA frameworks.
- Maintain and continuously improve Capital.com’s reporting processes, ensuring data accuracy and timely submission.
- Investigate and resolve reporting discrepancies and exceptions in collaboration with internal stakeholders.
- Liaise with local regulators, Approved Reporting Mechanisms (ARMs), and trade repositories as required.
- Monitor regulatory updates and ensure system and process alignment with evolving jurisdictional requirements.
- Support regulatory audits, inspections, and internal reviews.
- Work with engineering teams to automate and optimise reporting workflows.
- Prepare regular management information reports on reporting status, KPIs, and error rates.
- Bachelor’s degree in Finance, Economics, Business, or related field.
- 3–5+ years of experience in regulatory or transaction reporting within a financial institution, broker, or fintech.
- Proven experience with MAS, FSCA, and Canadian trade reporting frameworks (knowledge of MiFID II / EMIR / ASIC reporting a plus).
- Strong understanding of derivatives and CFD products.
- Familiarity with reporting mechanisms such as UnaVista, DTCC, or similar.
- Excellent analytical skills and attention to detail.
- Ability to work cross-functionally and manage multiple priorities in a fast-paced environment.
- Strong Excel and data handling skills, SQL or Python a plus.
- Fluent English required, any other languages it will be considered as an advantage.
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Capital Company Size
Between 50 - 2,000 employees
Capital Founded Year
2016
Capital Total Amount Raised
$25,000,000