Derivatives Compliance Specialist
5 days ago
CubeMatch Ltd. is a global change and transformation consultancy that powers change for Financial Services. We are looking for an experienced Derivatives Compliance Specialist to join our team.
The successful candidate will have expertise in Regulatory Transaction Reporting, specifically related to HKMA (Hong Kong Monetary Authority) and derivatives reporting. They will analyze and interpret HKMA regulatory requirements, working closely with internal teams to support regulatory obligations.
About Us:
We were founded in 2002 and have since grown into a global firm with over 400 staff globally. With offices in Dublin, London, Amsterdam, Frankfurt, Singapore, and Chennai, we are committed to shaping a future where innovation and adaptability are central to the success of financial institutions worldwide.
Our Values:
- We value integrity and ethical conduct above all else.
- We believe in harnessing the power of diverse perspectives to drive positive change for our clients and communities.
- We prioritize a healthy work-life balance, knowing that true success is fueled by a sense of fulfillment in all aspects of life.
Job Description:
CubeMatch Ltd. is looking for an experienced Business Analyst with expertise in Regulatory Transaction Reporting, specifically related to HKMA (Hong Kong Monetary Authority) and derivatives reporting.
This role requires a deep understanding of the HKMA regulation, which governs the reporting of derivative transactions in Hong Kong and other relevant jurisdictions, including Singapore.
Key Responsibilities:
- Analyze and interpret HKMA regulatory requirements for derivative transaction reporting and their applicability across multiple jurisdictions.
- Act as an SME for transaction-level regulatory reporting, ensuring compliance with HKMA and related frameworks.
- Collaborate with technology, risk, compliance, and operations teams to support regulatory reporting initiatives.
- Review and validate trade data and reporting submissions, identifying gaps and ensuring accuracy.
- Work with stakeholders across different regions to ensure alignment with evolving regulatory requirements.
- Support the implementation of system changes and enhancements to meet reporting obligations.
- Conduct impact assessments on new regulatory developments and provide recommendations for compliance.
- Prepare and maintain documentation, process flows, and reporting guidelines.
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