Trade & Transaction Reporting Business Analyst / Project Manager

Capco; Greater London; Hybrid; GBP 70,000 - 100,000; Full time

Benefits offered by this job

Discretionary bonus

Health insurance

Pension

Life insurance

Job summary

Capco in London is seeking Business Analysts and Project Managers to join our Finance, Risk, Regulatory & Financial Crime practice, focusing on Trade and Transaction Reporting transformation. You will help financial institutions deliver regulatory programmes across EMIR Refit, MiFIR, SFTR, CFTC, MAS, HKMA, and related regimes with emphasis on transparency, control and compliance.

You will work in a hybrid London environment, collaborating with Compliance, Operations, Technology and vendors to

Qualifications

• Experience delivering trade or transaction reporting change programmes as a BA or PM.
• Knowledge of regulatory reporting regimes such as EMIR Refit, MiFIR, SFTR, CFTC, MAS or HKMA.
• Strong skills in defining business requirements, functional specs, user stories, use cases, testing and implementation plans.
• Understanding trade lifecycle across Equities, Fixed Income, FX and Derivatives with reporting controls and data quality governance.

Responsibilities

• Lead business analysis and project delivery across global trade/reporting programmes, leveraging AI-enabled workflows to improve delivery.
• Translate regulatory obligations into business, functional, technical and data requirements with governance and traceability.
• Partner with Compliance, Operations, Technology and vendors to design reporting controls and operating models.
• Support regulatory implementation/remediation across EMIR Refit, MiFIR, SFTR, CFTC, MAS, HKMA, using AI-enabled analysis where appropriate.
• Provide governance for data lineage, reconciliation, exception management and remediation with human oversight when AI tools are used.

Skills

Regulatory reporting

Business requirements

User stories

Trade lifecycle

Stakeholder management

AI tools usage

Tools

JIRA

Confluence

DTCC

UnaVista

Kaizen

SteelEye

Job description

Trade & Transaction Reporting - Business Analyst / Project Manager
Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent
Drive regulatory clarity and control across global reporting regimes

The Role

Capco is seeking Business Analysts and Project Managers to join our Finance, Risk, Regulatory & Financial Crime (FRRF) practice, with a focus on Trade and Transaction Reporting transformation. You'll help leading financial institutions deliver regulatory reporting programmes across global regimes including EMIR Refit, MiFIR, SFTR, CFTC, MAS, and HKMA, supporting enhanced transparency, operational control, and regulatory compliance. You'll also embrace AI-enabled ways of working, using approved AI tools and automation to improve analysis, streamline delivery, and enhance reporting quality while applying responsible AI practices and appropriate human oversight.

What You'll Do

• Lead business analysis and project delivery activities across global trade and transaction reporting transformation programmes, identifying opportunities to leverage AI-enabled workflows and automation to improve delivery efficiency.
• Translate complex regulatory obligations into business, functional, technical, and data requirements, ensuring robust governance, traceability, and compliance across reporting processes.
• 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 other reporting regimes, using AI-enabled analysis where appropriate to improve reporting quality and operational insight.
• Provide governance and oversight for data lineage, reconciliation, exception management, and remediation activities while ensuring appropriate validation and human oversight where AI‑assisted tools are utilised.

What We're Looking For

• Experience delivering trade or transaction reporting change programmes as a Business Analyst or Project Manager within financial services or management consulting.
• Practical knowledge of one or more regulatory reporting regimes, including EMIR Refit, MiFIR, SFTR, CFTC, HKMA, or MAS.
• Strong experience defining business requirements, functional specifications, user stories, use cases, testing, and implementation plans.
• Good understanding of trade lifecycle processes across Equities, Fixed Income, FX, and Derivatives, together with reporting controls, reconciliations, and data quality governance.
• Excellent analytical, communication, and stakeholder management skills, with experience using approved AI tools to enhance analysis, productivity, and decision‑making while maintaining sound professional judgement.

Bonus Points For

• Experience delivering EMIR Refit, MiFIR, or other global regulatory reporting implementations.
• Familiarity with reporting platforms such as DTCC, UnaVista, Kaizen, SteelEye, or similar RegTech solutions.
• Experience documenting data lineage, reporting schemas, business rules, and reporting traceability.
• Agile delivery experience using tools such as JIRA, Confluence, or equivalent collaboration platforms.
• Previous consulting experience or involvement in complex, multi‑jurisdictional regulatory change programmes.

Why Join Capco

• Deliver high-impact transformation programmes for Tier 1 financial institutions.
• Work in a collaborative, flat, and entrepreneurial consulting culture.
• Access continuous learning, industry certifications, and structured career development.
• Help shape the future of regulatory reporting through innovation, automation, and technology.
• Be part of a team delivering meaningful change across global financial services.

Benefits

• Core Benefits: Discretionary bonus, competitive pension, health insurance, life insurance and critical illness cover.
• Mental Health: Easy access to CareFirst, Unmind, Aviva consultations, and in-house first aiders.
• Family-Friendly: Maternity, adoption, shared parental leave, plus paid leave for sickness, pregnancy loss, fertility treatment, menopause, and bereavement.
• Family Care: Eight complimentary backup care sessions for emergency childcare or elder care.
• Holiday Flexibility: Five weeks of annual leave with the option to buy or sell holiday days based on your needs.
• Continuous Learning: Minimum 40 Hours of Training Annually. Take your pick - workshops, certifications, e-learning - your growth, your way. Business Coach assigned from Day One to help accelerate your development.
• Healthcare Access: Convenient online GP services.
• Extra Perks: Gympass (Wellhub), travel insurance, Tastecard, season ticket loans, Cycle to Work, and dental insurance.

Inclusion at Capco

We're committed to making our recruitment process accessible and straightforward for everyone. If you need any adjustments at any stage, just let us know - we'll be happy to help. We value each person's unique perspective and contribution. At Capco, we believe that being yourself is your greatest strength. Our #BeYourselfAtWork culture encourages individuality and collaboration - a mindset that shapes how we work with clients and each other every day.