Regulatory Reporting Specialist

at  Vertis Environmental Finance

A top environmental commodities trading firm is looking for a

REQUIREMENTS

• Native Hungarian and fluent English. French and / or Spanish is an advantage
• Economic or legal degree, overall 4+ years’ experience with at least 2 years in regulatory reporting
• General understanding of regulatory environment of investment firms and basic understanding of accounting principles
• Experience with reporting requirements of the Hungarian National Bank (daily, monthly, quarterly and yearly reports of investment firms via their ERA system) is an advantage
• Experience with EMIR and MiFIR reporting is an advantage
• Experience with the reports of the Hungarian Investor Protection Fund is an advantage
• Interested to learn about and manage reporting obligations of foreign subsidiaries – investment firm’s tied agents
• Experience with KYC/CDD is an advantage
• Knowledge or interest in environmental commodity products
• Precise and detail oriented
• Can work individually and excellent in getting things done
• Proficiency in MS Office

• Understand reporting obligations of the Company and its foreign subsidiaries
• Ensure the Company’s access rights to regulatory administrative systems are live and up-to-date
• Ensure the Company’s regular daily, monthly, quarterly yearly reports as well as the ad hoc ones are filed on time
• Support AML department in preparing AML reports and perform sanction list filtering in our systems
• Follow regulatory changes, and adjust reporting system of the Company’s changing needs
• Cooperate with the IT team, provide specifications for automatised reports
• Ensure the Company’s compliance with Pillar III and SREP reporting
• Liaise with authorities, manage ad hoc data requests as well as data collection in case of audits
• Prepare and publish mandatory disclosures