Trade & Transaction Reporting Business Analyst / Project Manager

About the role

Capco is recruiting Business Analysts and Project Managers for its Finance, Risk, Regulatory & Financial Crime practice, focused on Trade and Transaction Reporting transformation. You will help leading financial institutions deliver regulatory reporting programmes across global regimes such as EMIR Refit, MiFIR, SFTR, CFTC, MAS and HKMA, while embracing AI-enabled ways of working with approved AI tools and automation.

Key responsibilities

• Lead business analysis and project delivery across global trade and transaction reporting transformation programmes, using AI-enabled workflows and automation to improve efficiency.
• Translate complex regulatory obligations into business, functional, technical and data requirements, ensuring governance, traceability and compliance.
• Partner with Compliance, Operations, Technology and third-party vendors to design, implement and optimise reporting control frameworks and operating models.
• Support regulatory implementation and remediation across EMIR Refit, MiFIR, SFTR, CFTC, MAS, HKMA and others, improving reporting quality and operational insight.
• Provide governance and oversight for data lineage, reconciliation, exception management and remediation, with appropriate validation and human oversight where AI-assisted tools are used.

Required profile

• Experience delivering trade or transaction reporting change programmes as a Business Analyst or Project Manager in financial services or management consulting.
• Practical knowledge of one or more regulatory regimes such as EMIR Refit, MiFIR, SFTR, CFTC, HKMA or MAS.
• Strong experience defining business requirements, functional specifications, user stories, use cases, testing and implementation plans.
• Understanding of trade lifecycle processes across Equities, Fixed Income, FX and Derivatives, with reporting controls, reconciliations and data quality governance.
• Analytical, communication and stakeholder management skills, with experience using approved AI tools responsibly.

Required skills

• Bonus: EMIR Refit, MiFIR or other global reporting implementations.
• Bonus: reporting platforms such as DTCC, UnaVista, Kaizen, SteelEye or similar RegTech solutions.
• Bonus: Agile delivery with JIRA, Confluence or equivalent.

What we offer

• Permanent position, hybrid in London, with discretionary bonus, pension, health, life and critical illness insurance.
• Mental health support, maternity, adoption, shared parental and other paid leave, and eight backup care sessions.
• Five weeks of annual leave, online GP services and 40 hours of training per year with a business coach.
• Gympass, travel insurance, Tastecard, season ticket loans, Cycle to Work and dental insurance.