Regulatory Reporting Accountant
MoneycorpUnited Kingdom
Posted March 26, 2026
Full Time
About the Company
Moneycorp is a global payments company with over 45 years of experience, two banking licences and offices in 11 countries.
Job Description
We are looking for a Regulatory Reporting Accountant to support the daily regulatory reporting requirements across the Payments, Investment Firm and Banking Services divisions. The role involves working closely with senior stakeholders across Compliance, Finance, Operations, Treasury, IT, and the wider business. The ideal candidate will have strong audit or controls experience, particularly within CASS, safeguarding, or MiFID, and be knowledgeable of the regulatory landscape for an investment firm, payment institutions or E-Money business.
Requirements
- Qualified Accountant with 3+ years PQE
- Advanced Excel skills (formulas, data navigation, data quality)
- Background of working in Product Control or Regulatory Reporting within a Financial Services/Foreign exchange/Investment Bank/Fintech environment
- Knowledgeable of the regulatory landscape for an investment firm, payment institutions or E-Money business an advantage (CASS7/CASS 15 rules)
- Strong interpersonal and communication skills
- Analytical, curious mindset with attention to detail
- Able to work effectively in a fast-paced environment
- Resilient, proactive, and able to articulate positions clearly
- Professional, trustworthy, and committed to confidentiality
- Thrives under pressure and meets deadlines
- Positive, flexible, adaptable, and always seeking improvements
- Team-oriented with a willingness to learn and develop
Benefits
- Competitive salary
- Private medical health insurance
