Transaction / Trade Reporting Specialist

Limassol , Cyprus

AI overview

Be a key player at the forefront of the digital assets movement, contributing to reporting under multiple regulatory frameworks and optimizing processes with engineering teams.
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:
  • 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.


  • Requirements:
  • 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.


  • What you will get in return:

    Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
    Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
    Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.
    Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
    Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
    Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
    Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
    Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.



    Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.

    Perks & Benefits Extracted with AI

    • Equity Compensation: Annual performance bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.
    • Flexible Work Hours: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock.
    • Health Insurance: Comprehensive health & pension benefits: From medical insurance to pension plans, we’ve got your back.
    • Volunteer Days: Take two additional paid days each year to support causes you care about and give back to the community.
    • Generous Time Off: Our annual leave policy lets you recharge and enjoy life outside of work without a worry.

    Enjoy online trading like never before. With Capital.com’s app, you can discover investment opportunities on leading financial markets. Access the latest trading insights at the touch of a button, as well as in-depth educational features, comprehensive...

    View all jobs
    Get hired quicker

    Be the first to apply. Receive an email whenever similar jobs are posted.

    Ace your job interview

    Understand the required skills and qualifications, anticipate the questions you may be asked, and study well-prepared answers using our sample responses.

    Specialist Q&A's
    Report this job
    Apply for this job