Regulatory Reporting Officer

4 months ago

London, United Kingdom Unlimit Full time

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), remote work
- A team of top international professionals to learn from
- Multicultural working environment

  • Sds Author

    4 months ago

    London, United Kingdom VRS Regulatory Full time

    We are looking for a Safety Data Sheet / SDS Author / Regulatory Officer for a London based consumer products company. Your role will be varied and include researching pending changes developments to global chemical regulations, developing regulatory documents (SDSs, labels etc) for new and existing products, and providing regulatory support to internal...

  • Regulatory Reporting Officer

    4 months ago

    London, United Kingdom Apollo Solutions Full time

    A Global bank is recruiting for a Regulatory Reporting Specialist for their London office. In this role, you will report to the Head of Reporting and collaborate with wider teams, offering you a high degree of autonomy and exposure. **Your responsibilities in this role will include**: Providing compliance and regulatory advice to the first line of...

  • Regulatory Reporting Officer

    1 week ago

    London, United Kingdom Quanteam Full time

    WHO WE ARE   Quanteam Group is a Consulting firm specialised in the Capital Markets industry, in Paris, London, Brussels, New York and North Africa.   Since 2007, our 800 consultants provide major clients (Corporate & Investment Banks, Asset Managers, Hedge Funds, Brokers and Insurance Companies) with expertise in several projects such as Financial...

  • Regulatory Reporting Officer

    1 month ago

    London, United Kingdom Apollo Solutions Full time

    A Global bank is recruiting for a Regulatory Reporting Specialist for their London office. In this role, you will report to the Head of Reporting and collaborate with wider teams, offering you a high degree of autonomy and exposure.Your responsibilities in this role will include:Providing compliance and regulatory advice to the first line of defense.Offering...

  • Regulatory Reporting Officer

    1 month ago

    Greater London, United Kingdom Apollo Solutions Full time

    A Global bank is recruiting for a Regulatory Reporting Specialist for their London office. In this role, you will report to the Head of Reporting and collaborate with wider teams, offering you a high degree of autonomy and exposure.Your responsibilities in this role will include:Providing compliance and regulatory advice to the first line of defense.Offering...

  • Regulatory Reporting Officer

    1 month ago

    Greater London, United Kingdom Apollo Solutions Full time

    A Global bank is recruiting for a Regulatory Reporting Specialist for their London office. In this role, you will report to the Head of Reporting and collaborate with wider teams, offering you a high degree of autonomy and exposure.Your responsibilities in this role will include:Providing compliance and regulatory advice to the first line of defense.Offering...

  • Regulatory Reporting Officer

    1 month ago

    Greater London, United Kingdom Apollo Solutions Full time

    A Global bank is recruiting for a Regulatory Reporting Specialist for their London office. In this role, you will report to the Head of Reporting and collaborate with wider teams, offering you a high degree of autonomy and exposure. Your responsibilities in this role will include: Providing compliance and regulatory advice to the first line of defense....

  • Regulatory Reporting Officer

    1 month ago

    Greater London, United Kingdom Apollo Solutions Full time

    A Global bank is recruiting for a Regulatory Reporting Specialist for their London office. In this role, you will report to the Head of Reporting and collaborate with wider teams, offering you a high degree of autonomy and exposure.Your responsibilities in this role will include:Providing compliance and regulatory advice to the first line of defense.Offering...

  • Regulatory Reporting Officer

    2 weeks ago

    London, Greater London, United Kingdom Apollo Solutions Full time

    Regulatory Reporting Specialist **Job Summary** Apollo Solutions is seeking a highly skilled Regulatory Reporting Specialist to join our team in London. As a key member of our compliance team, you will provide regulatory advice and support to our first line of defence. **Key Responsibilities** * Develop and maintain strong relationships with business...

  • Regulatory Reporting Officer

    2 weeks ago

    London, Greater London, United Kingdom Apollo Solutions Full time

    Regulatory Reporting Specialist **Job Summary** Apollo Solutions is seeking a highly skilled Regulatory Reporting Specialist to join our team in London. As a key member of our compliance team, you will provide regulatory advice and support to our first line of defence. **Key Responsibilities** * Develop and maintain strong relationships with business...

  • Regulatory Affairs Manager

    2 days ago

    London, Greater London, United Kingdom Turner Regulatory Full time

    Principal Regulatory Officer / EU; Pharma & Generic Products / Project ManagerHybrid Working - 1-2 days in the Office per week required. Supervision and mentoring of a small team.Overview:Excellent opportunity for a 'top end' Senior Regulatory Officer/Associate, with a background in European Market Regulatory activity.Liaise closely with Business...

  • Regulatory Affairs Manager

    2 days ago

    London, Greater London, United Kingdom Turner Regulatory Full time

    Principal Regulatory Officer / EU; Pharma & Generic Products / Project ManagerHybrid Working - 1-2 days in the Office per week required. Supervision and mentoring of a small team.Overview:Excellent opportunity for a 'top end' Senior Regulatory Officer/Associate, with a background in European Market Regulatory activity.Liaise closely with Business...

  • Regulatory Affairs Manager

    10 hours ago

    London, Greater London, United Kingdom Turner Regulatory Full time

    Principal Regulatory Officer / EU; Pharma & Generic Products / Project ManagerTurner Regulatory is seeking a highly skilled Principal Regulatory Officer to join our team. As a key member of our regulatory affairs team, you will be responsible for ensuring compliance with regulatory requirements and providing strategic guidance on regulatory matters.Key...

  • Regulatory Affairs Manager

    8 hours ago

    London, Greater London, United Kingdom Turner Regulatory Full time

    Principal Regulatory Officer / EU; Pharma & Generic Products / Project ManagerTurner Regulatory is seeking a highly skilled Principal Regulatory Officer to join our team. As a key member of our regulatory affairs team, you will be responsible for ensuring compliance with regulatory requirements and providing strategic guidance on regulatory matters.Key...

  • Regulatory Affairs Specialist

    4 days ago

    London, Greater London, United Kingdom VRS Regulatory Full time

    Regulatory Affairs Officer OpportunityA rare chance to kickstart your career in chemical regulatory affairs with a global chemical products business.Key Responsibilities:Work under the supervision of an experienced regulatory manager to provide regulatory support for a wide range of chemical products.Conduct a range of activities, including SDS authoring,...

  • Regulatory Affairs Specialist

    4 days ago

    London, Greater London, United Kingdom VRS Regulatory Full time

    Regulatory Affairs Officer OpportunityA rare chance to kickstart your career in chemical regulatory affairs with a global chemical products business.Key Responsibilities:Work under the supervision of an experienced regulatory manager to provide regulatory support for a wide range of chemical products.Conduct a range of activities, including SDS authoring,...

  • Regulatory Affairs Specialist

    4 days ago

    London, Greater London, United Kingdom VRS Regulatory Full time

    Regulatory Affairs Officer OpportunityA rare chance to kick-start your career in chemical regulatory affairs with a global chemical products business.Key Responsibilities:Work under the supervision of an experienced regulatory manager to provide regulatory support to a wide range of chemical products.Conduct a range of activities to support a broad product...

  • Regulatory Affairs Specialist

    4 days ago

    London, Greater London, United Kingdom VRS Regulatory Full time

    Regulatory Affairs Officer OpportunityA rare chance to kick-start your career in chemical regulatory affairs with a global chemical products business.Key Responsibilities:Work under the supervision of an experienced regulatory manager to provide regulatory support to a wide range of chemical products.Conduct a range of activities to support a broad product...

  • Regulatory Affairs Manager

    5 days ago

    London, Greater London, United Kingdom Turner Regulatory Full time

    Principal Regulatory Officer / EU; Pharma & Generic Products / Project ManagerHybrid Working - 1-2 days in the Office per week required. Supervision and mentoring of a small team.Key Responsibilities:Liaise closely with Business Development, Regulatory Science, Pharmacovigilance, Product Launch, Artwork, Supply Chain and Quality colleagues.Prepare Regulatory...

  • Regulatory Affairs Manager

    5 days ago

    London, Greater London, United Kingdom Turner Regulatory Full time

    Principal Regulatory Officer / EU; Pharma & Generic Products / Project ManagerHybrid Working - 1-2 days in the Office per week required. Supervision and mentoring of a small team.Key Responsibilities:Liaise closely with Business Development, Regulatory Science, Pharmacovigilance, Product Launch, Artwork, Supply Chain and Quality colleagues.Prepare Regulatory...