Senior Business Analyst - Regulatory Reporting

About Us

Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount. With our presence across 32 cities across globe, we support 100+ clients across banking, financial and Energy sectors. We are recognized for our deep transformation execution and delivery.

WHY JOIN CAPCO?

You will work on engaging projects with the largest international and local banks, insurance companies, payment service providers and other key players in the industry. The projects that will transform the financial services industry.

MAKE AN IMPACT

Innovative thinking, delivery excellence and thought leadership to help our clients transform their business. Together with our clients and industry partners, we deliver disruptive work that is changing energy and financial services.

#BEYOURSELFATWORK

Capco has a tolerant, open culture that values diversity, inclusivity, and creativity.

CAREER ADVANCEMENT

With no forced hierarchy at Capco, everyone has the opportunity to grow as we grow, taking their career into their own hands.

DIVERSITY & INCLUSION

We believe that diversity of people and perspective gives us a competitive advantage.

Trade & Transaction Reporting Operations

Description of Role

The individual will be responsible for regulatory reporting exception management, cross asset reconciliations and metrics. The individual will be interacting with multiple operations stakeholders and technology teams within the organisation for break investigation and to identify the root cause and subsequent resolution.

The individual will be part of a regulatory control team for which the key roles and responsibilities are:

1. Perform investigation on Multi jurisdiction Regulatory reporting along with material economic terms reconciliation and governance & metrics.

2. Exception management of industry reconciliation requirements like Inter TR.

3. Continuous focus on deep dive and fixing on multiple upstream and downstream system issues to keep breaks minimum.

4. Improving efficiency and control of process and overall reporting framework.

5. Work closely with technology partners to analyse root causes and ensure fixes are delivered on time.

6. Sample testing of reporting and monitoring of late and accuracy metrics.

7. Work with Change the bank on remediation plans ensuring relevant action owners deliver and all stakeholders are informed.

8. Take personal responsibility for enhancing processes and mitigating risk in controls.

9. Make sure you are clear in communication and appropriately escalate risks emerging out of controls

10. Ability to work in a vendor supported environment.

Skills and Experience

We are looking for a resourceful and dedicated candidate who can deliver solutions in line with strategic initiatives and disseminate information to senior management and stakeholders.

Required

• Experience in handling control processes and sample testing.
• Ability to interact and influence effectively at all levels of the organization
• Strong relationship management skills and the ability to manage conflict
• Expertise in the trade lifecycle and the various downstream user requirements of trade and financial data
• Control and Risk focus
• Excellent written and verbal communication skills and confidence to lead meetings
• Self motivated with a strong sense of ownership and accountability for tasks and people
• Ability to multi-task and work in a fast pace environment
• Detail oriented and ability to adhere to strict timelines

Skills Preferred

• 8+ years experience in the finance industry in an ever evolving environment
• Knowledge of basic terminologies used in the financial services sector and Trade lifecycle
• You have a strong knowledge base on at least one of asset classes (EQ, FX, IR, CO, CR) or a strong regulatory reporting expertise.[OTC derivatives]
• Knowledge of MS suite of products including (Excel, Power point, Share point)
• Experience of working in a vendor setup will be added advantage however not necessary.

If you are keen to join us, you will be part of an organization that values your contributions, recognizes your potential, and provides ample opportunities for growth. For more information, visit www.capco.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.