Business Analyst - Regulatory Reporting

Posted Yesterday
Hiring Remotely in Mumbai, Maharashtra
Remote
Senior level
Fintech • Professional Services • Consulting • Energy • Financial Services • Cybersecurity • Generative AI
Be Yourself at Work, Make a Difference, and Act with Integrity are our values at Capco.
The Role
The Business Analyst for Regulatory Reporting will work on projects involving trade lifecycle and capital markets, manage stakeholder interactions, gather and document business requirements, and oversee regulatory return submissions while ensuring compliance with global banking regulations. The role also involves enhancing data quality and supporting automation in reporting processes.
Summary Generated by Built In


Job Title: Business Analyst- Regulatory Reporting (Domain- Investment Banking/Capital Market)

Notice Period: Immediate to 30 days.

Location: Mumbai/Bangalore

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.

Years of Experience - 5 to 13 Years 

Role Description

· Ability to operate in both agile and waterfall style project methodologies and have an understanding of deliverables required for each methodology

· Sound understanding of trade lifecycle, global regulations and trading/investment banking processes

· Responsible for project stakeholder management

· Proven experience as Business Analyst with an Investment bank

· Work with project manager and business sponsors to scope and analyse the area of analysis

· Interface with business users on functional issues to analyse and define business and functional requirements

· Lead business requirement gathering session and document requirements to create business

· Requirement specification document

· Excellent Communication, Organization and Documentation Skills

· Define testing objectives and liaise with testing teams

· Capital markets BA

· Trade Lifecycle

· Good understanding of financial products

BAU Responsibility:

The role involves running daily capital adequacy calculations as per Basel 3 for counterparty/market/settlement/large exposure/leverage add-on risks. This will cover both current reporting processes and supporting automation, where needed.

Must have Experience in Regulatory reporting, Regulations(any US, UK, European, Basel, MIFID, HKMA, EMIR etc) is Required 

 COREP reporting – assisting with preparation of PRA / EBA regulatory return submissions. 

 Preparation and coordination of monthly capital sign offs with senior management

 Responding to business / management driven queries & requests. 

 Improvement of data quality through upstream remediation Ad-hoc / Project responsibility. 

 Assisting implementation of new regulations by working with IT and Change teams to deliver ideal solutions. 

 Ensuring control environment is robust and implementing ongoing enhancements and improvement related to data transformation. 

 Enhancing controls through supporting automation initiatives and reducing manual spreadsheets. 

 Support team in updating necessary control metrics including but not limited to KPIs, EUCs and SOPs 

 Support in automation of current reporting requirements to eliminate manual touchpoints.

Domain and Business Knowledge:

· Process change experience – Agile methodology (Mandatory) and tools

· Domain experience across key business areas – Trade Life cycle, SDLC, Trade Processing, Regulatory Reporting, Collateral Management, Derivatives Operations – at least one

· Critical thinking and ability to anticipate issues & plan stakeholder elicitation sessions

· Related industry & product knowledge

· Other Skills: Communication, Data Analysis, Presentation, Process Development, MS Office. Mastery, Issue Based Problem Solving, Root Cause Analysis, Business Case, Estimation, Scoping

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.


The Company
HQ: London
6,000 Employees
Hybrid Workplace
Year Founded: 1998

What We Do

Capco, a Wipro company, is a global management and technology consultancy specializing in driving transformation in the energy and financial services industries. Capco operates at the intersection of
business and technology by combining innovative thinking with unrivalled industry knowledge to fast-track digital initiatives for banking and payments, capital markets, wealth and asset management, insurance,
and the energy sector. Capco’s cutting edge ingenuity is brought to life through its award-winning Be Yourself At Work culture and diverse talent.

TRUSTED ADVISORS - Our collaborative and entrepreneurial approach position us as trusted long-term partners to our clients.

DEEP EXPERTISE - Clients look to us for clear guidance, proven expertise, and the support they need to set their companies up for success.

DISRUPTIVE SOLUTIONS- We do not provide off -the-shelf answers to clients’ challenges. Instead, we work in close collaboration to understand the issues, and craft disruptive, bespoke solutions.

ACCOUNTABILITY AND OWNERSHIP - We recognize every client has distinct needs and expectations, and we take ownership and accountability for the solutions we design, build, and deliver.

Why Work With Us

We support and encourage an inclusive culture, entrepreneurial outlook and independent thinking. Capco is not about organizational charts and rigid hierarchies – we want all employees to feel that Capco is their firm to own and run. We believe diversity powers innovation. Be Yourself At Work (#BYAW) is an integral and underlying part of our culture

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Capco Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

Typical time on-site: Not Specified
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Bengaluru, Karnataka
Company Office Image
Bengaluru, Karnataka
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Mumbai, IN

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