Trade & Transaction Reporting Business Analyst / Project Manager

Overview

In this role you will drive regulatory reporting transformation for major financial institutions, focusing on trade and transaction reporting across global regimes. You will collaborate with cross-functional teams to design governance, data, and operating models, while exploring AI-enabled workflows to boost efficiency and reporting quality. Your work supports compliance, transparency, and risk controls across EMIR Refit, MiFIR, SFTR, CFTC, MAS, HKMA, and other regimes. This is a hands-on, impact-driven position within Capco’s FRRF practice, offering a path to shape regulatory reporting on a global scale.

Pay / Benefits

• Discretionary bonus
• health insurance
• mental health support
• five weeks annual leave
• continuous learning
• Cycle to Work

Responsibilities

• Lead business analysis and project delivery for trade/transaction reporting transformations across global regimes
• Translate regulatory obligations into business, functional, technical, and data requirements with governance and traceability
• Collaborate with Compliance, Operations, Technology, and vendors to design and optimize reporting controls and operating models
• Support regulatory implementations/remediation (EMIR Refit, MiFIR, SFTR, CFTC, MAS, HKMA) and apply AI-enabled analysis to improve reporting quality
• Provide governance for data lineage, reconciliation, exception management, and remediation with appropriate human oversight when using AI tools

Key requirements

• Experience delivering trade or transaction reporting change programmes in financial services or consulting
• Practical knowledge of EMIR Refit, MiFIR, SFTR, CFTC, HKMA, or MAS
• Strong ability to define business requirements, functional specs, user stories, use cases, testing, and implementation plans
• Understanding of trade lifecycle and reporting controls across Equities, Fixed Income, FX, and Derivatives
• Excellent analytical, communication, and stakeholder management skills; experience with AI tools to enhance analysis while maintaining judgement

• Analytical thinking
• Stakeholder management
• Clear communication
• AI-enabled analysis and automation
• Data lineage, reconciliation, and data quality governance
• Regulatory reporting knowledge (EMIR Refit, MiFIR, SFTR, CFTC, MAS, HKMA)

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