Regulatory Reporting Officer

vor 5 Monaten

Frankfurt am Main, Deutschland Unlimit Vollzeit

Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on-ramp fiat solution for crypto, DeFi, and GameFi. The company’s mission is to deliver solutions that eliminate financial borders, enabling businesses to operate both locally and internationally with ease across Europe, the UK, LATAM, APAC and Africa. Based in London, Unlimit has 500 employees across 16 offices and five continents, including Frankfurt, Singapore, São Paulo, Hong Kong, and Mexico.

**Key duties and responsibilities**:

- Develop and maintain a comprehensive understanding of the reporting requirements imposed by local authorities, regulators, and financial institutions in required countries
- Establish and implement robust processes and procedures for monitoring, controlling, and coordinating the submission of reports
- Coordinate with relevant departments and stakeholders to ensure accurate and complete compilation of data for each report
- Review and validate reports to ensure compliance with regulatory guidelines, accuracy, and consistency
- Stay up to date with changes in reporting regulations and communicate these changes to relevant stakeholders
- Develop a reporting calendar, including deadlines for each report, and ensure adherence to the timeline
- Maintain accurate records of all reports submitted, including relevant documentation and correspondence
- If needed, liaise with local authorities, regulators, and banks to address any queries or concerns related to the reports
- Monitor the submission process, identify bottlenecks, and implement improvements to enhance efficiency and accuracy
- Provide guidance and training to internal teams on report preparation, submission procedures, and regulatory requirements
- Stay informed about industry best practices and technological advancements to optimize the reporting process
- Liaise with and assist other competent functions within the Company in the performance of their duties
- Establish and ensure effective collaboration with third parties and external service providers
- Participate in local and cross-regional team projects
- Conduct various compliance projects and other duties as assigned

**Skills and Experience required**:

- Degree-level education or equivalent in Law, Economics, or related field
- Effective working experience as a Reporting Officer will be considered as an advantage
- Experience in the payments (or banking) industry is a strong advantage
- Excellent research and analysis skills. Able to analyze and present complex information clearly and concisely to various stakeholders
- Comfort to perform both low-level and high-level tasks
- Able to meet deadlines and comfortable with changing requirements and priorities. Confidence in decision-making and managing ambiguity
- Able to work independently, as part of a team and as team leader for projects (including cross-jurisdictional and remote teams)
- Strong people management and leadership skills, ability to run working groups/projects
- Excellent time management and organizational skills
- Excellent English is a must

**We Offer**:

- Attractive monthly salary paid in line with experience
- Vacation, sick, and paid holidays
- Full-time: 5/2 (Saturday and Sunday days off)
- A team of top international professionals to learn from
- Multicultural working environment

**Join Unlimit Team now

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