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Capco

Advises banks, insurers and energy companies

Regulatory Reporting Consultant

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours
Full-timeNo salary listed

About the Job

Requirements

  • Several years of professional experience in transaction-based regulatory reporting in banking or capital markets, with in-depth knowledge of EMIR REFIT, MiFIR/MiFID II, and SFTR.
  • Deep understanding of the end-to-end reporting process, including data capture, enrichment, validation, submission, error handling, and reconciliation.
  • Practical experience with Nasdaq AxiomSL and Regnology Abacus Transactions, including their functional design or further development.
  • Experience in regulatory transformation or implementation projects and the ability to present complex regulatory matters appropriately to different audiences.
  • Experience defining business requirements for regulatory reporting solutions.
  • Fluent spoken and written German and English.
  • Willingness to travel frequently.

Responsibilities

  • Advise clients on the analysis, design, and optimization of transaction-based regulatory reporting processes, including EMIR REFIT, MiFIR/MiFID II, and SFTR.
  • Assess regulatory changes from a functional perspective and derive sustainable implementation measures for processes, data environments, and system landscapes.
  • Create and align functional concepts, requirements, and target processes in close collaboration with business units, operations, and IT.
  • Support transformation, implementation, and optimization projects, and accompany the introduction and further development of reporting solutions.
  • Ensure high data quality by defining and advancing governance, control, and validation processes.

Desired Qualifications

  • Knowledge of modern data quality and governance frameworks.
  • Experience with stakeholder management at management and project-leadership levels.
  • Consulting experience with international banks or financial services providers.
  • Experience with agile project methods and interdisciplinary teams.

About the Company

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Capco

Advises banks, insurers and energy companies

Capco advises banks, payment companies, insurers, asset managers, and energy firms on strategy, regulation, and technology, and unlike generalist consultancies it sticks to finance and energy. In 2021, Capco became the largest acquisition in the history of Indian IT services company Wipro, which bought it to expand its consulting for banks. Clients hire Capco teams to redesign operations, comply with regulations, modernize payment and trading systems, and adopt AI under strict risk controls, while its engineers build the software behind those changes. Clients pay for consultants' time or a fixed project price, and Capco staff often work on site with client teams. Capco was founded in Belgium in 1998 and is based in London.

Company size
5,001-10,000
Company stage
Acquired
Total funding
$80M
Headquarters
London, United Kingdom
Founded
1998

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