Regulatory Reporting & Client Money Officer

Job description

The Role The Regulatory Reporting & Client Money Officer is responsible for ensuring Sokin meets all regulatory reporting obligations and maintains full compliance with client money and safeguarding requirements. Sitting at the centre of the firm’s financial control framework, this role ensures the integrity, accuracy, and timeliness of regulatory submissions while maintaining strong safeguarding controls that protect customer funds. Working closely with Finance, Compliance, and Operations, you will act as a key control owner across regulatory reporting and safeguarding, ensuring strong governance, regulatory transparency, and operational resilience. About Us: Sokin is a next-generation B2B financial services provider, enabling businesses to make and receive global payments with greater speed, lower cost, and total transparency. Our mission is simple: we’re simplifying global business - so businesses thrive wherever they choose to grow. We deliver services across: · Global payments and receivables · Foreign Exchange (FX) · Treasury management · Finance reconciliations We are rapidly expanding, with established presence in EMEA, APAC, and North America. Backed by a strong global inf...