Finance Risk & Compliance
Trade & Transaction Reporting – Business Analyst / Project Manager
Location: Glasgow & Edinburgh (Hybrid) | Practice Area : FRRF – Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent
Drive regulatory clarity and control across global reporting regimes
The Role Capco is seeking Business Analysts and Project Managers to join our FRRF practice, with a focus on trade and transaction reporting transformation. You’ll help financial institutions deliver reporting programmes across regimes such as EMIR Refit, MiFIR, SFTR, and CFTC, supporting enhanced transparency, operational control, and compliance readiness.
What You’ll Do
Lead analysis, design, and delivery of global reporting change initiatives
Translate regulatory obligations into business, functional, and data requirements
Partner with Compliance, Operations, Tech, and vendors to embed control frameworks
Support implementation across regimes including EMIR, MiFIR, SFTR, CFTC, MAS, and others
Provide governance and oversight on traceability, data lineage, and remediation
What We’re Looking For
Experience delivering transaction reporting change as a BA or PM within financial services
Practical understanding of at least one reporting regime (e.g. EMIR, MiFIR, SFTR, HKMA)
Proficiency in drafting requirements, use cases, and test scenarios
Familiarity with trade lifecycle flows across Equities, Fixed Income, and Derivatives
Knowledge of control processes, reconciliation, and exception management in reporting