C

Capco

Advises banks, insurers and energy companies

Principal Consultant – Senior Manager - Trade & Transaction Reporting

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours
Full-time

About the Job

Requirements

  • Strong experience delivering trade or transaction reporting transformation across one or more global regulatory regimes within financial services or management consulting.
  • Good knowledge of capital markets products, including over-the-counter derivatives, listed derivatives, equities, fixed income, and foreign exchange.
  • Experience with reporting controls, reconciliations, data quality governance, operating models, and regulatory reporting frameworks.
  • Broad understanding of capital markets functions, including Front Office, Middle Office, Risk, Treasury, Operations, Compliance, and Technology.
  • Experience using approved artificial intelligence tools to enhance analysis, productivity, and decision-making while maintaining sound professional judgement.

Responsibilities

  • Lead and deliver trade and transaction reporting transformation initiatives across multiple global regulatory regimes, identifying opportunities to leverage AI-enabled workflows and automation to improve reporting quality and operational efficiency.
  • Support regulatory implementation, remediation, and control optimisation across EMIR Refit, MiFIR, SFTR, CFTC, MAS, HKMA, and other reporting frameworks, translating regulatory requirements into practical business solutions.
  • Analyse and enhance reporting architectures, data lineage, reconciliations, and data quality frameworks, using AI-enabled analytics where appropriate to improve transparency, traceability, and regulatory compliance.
  • Guide the implementation of regulatory reporting platforms and RegTech solutions while ensuring appropriate governance, validation, and oversight where AI-assisted capabilities are utilised.
  • Build strong client relationships while contributing to business development, proposition development, mentoring, and the continued growth of Capco's Regulatory Reporting capability.

Desired Qualifications

  • Experience with regulatory reporting platforms such as DTCC, UnaVista, Regnology, SteelEye, Kaizen, or similar RegTech solutions.
  • Understanding of enterprise data lineage, reporting traceability, schema design, and data governance.
  • Experience supporting RegTech, AI-enabled reporting, workflow automation, or real-time reporting transformation initiatives.
  • Awareness of regulatory consultations, industry working groups, or transaction reporting policy developments.
  • Experience supporting business development, proposition development, mentoring colleagues, or leading workstreams within consulting engagements.

About the Company

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

Recently Posted Jobs

Explore more opportunities at Capco

See more jobs