Senior Compliance Manager, Derivatives Trade Reporting (Remote - EMEA)
A global digital asset platform is hiring a senior compliance leader to build and run its derivatives trade and transaction reporting function across several legal entities and a growing set of derivatives products. The role covers reporting obligations under US, EU, UK and Australian regimes, and the work combines regulatory interpretation with hands-on data and process ownership. You will set the compliance framework and work closely with Trading, Product, Engineering, Data, Legal and local compliance teams. The position reports to the Head of Markets and Product Compliance.
What you'll do
- Interpret derivatives and transaction reporting rules across multiple regimes and decide how they apply to the firm's activities, with support from Legal and outside counsel.
- Own reporting scope and eligibility by entity, product and lifecycle event, including which party reports and which repository or authority receives the report.
- Oversee daily reporting, monitor submissions against deadlines (including T+1 transaction reporting), and drive rejections and breaks to resolution.
- Reconcile reported activity to trading records and repository data, and coordinate corrections and back-reporting with system owners.
- Define and maintain the reporting data specification and validation rules with Engineering and Data, including identifiers such as LEIs, UTIs, UPIs and ISINs.
- Build and run the control framework covering completeness, accuracy and timeliness, exception management, management information and audit-ready records.
What you need
- A degree in finance, economics, law, data science, computer science or an equivalent professional qualification.
- At least 7 years in trade, transaction or regulatory reporting at an exchange, broker, bank, trading firm, fintech or digital asset business.
- Deep working knowledge of at least two reporting regimes, such as CFTC swap reporting, MiFIR, EMIR, UK MiFIR, UK EMIR or ASIC derivative transaction reporting; experience with both a US and a European regime is strongly preferred.
- Strong understanding of derivatives trade lifecycles and the data needed to report executions, changes and terminations.
- Ability to analyse large datasets and investigate breaks; SQL or similar data skills are highly desirable.
- Experience with digital asset derivatives such as perpetual futures and options, and how they map to reporting classifications.
Applicants must be based in: United Kingdom, Germany, Netherlands, Spain, Poland, Nigeria, South Africa, Kenya, Egypt, Uae.
How to apply
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