--- title: 'BA - Reg Reporting at Capco' canonical: 'https://feeny.ai/job/ba-reg-reporting-capco-mumbai-tv79cyk1fkeq' type: 'job' last_seen: '2026-09-07' --- # BA - Reg Reporting at Capco - **Company:** Capco - **Location:** Mumbai, India - **Posted:** 2025-08-01 - **Last confirmed live:** 2026-09-07 - **Apply:** https://job-boards.greenhouse.io/capco/jobs/7095488 ## Job description Job Title: BA - Reg Reporting - 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](https://avtarinc.com/what-we-do/enrich-diversity/best-companies-for-women/). 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. Location - Mumbai /Bangalore Years of Exp - 7 to 14 Years ## Role Description · Reg BA (JD) – CMT Trade Reporting team is responsible for change management, analysis, definition and delivery of solutions for business requirements resulting from the introduction of new and updated Trade Reporting rules by the various Global Regulatory Bodies, such as HKMA, MIFID2, CFTC, EMIR, and SFTR, working closely alongside the IT function - The industry remains under increased regulatory pressure across our businesses as these reporting obligations are put into effect; therefore a substantial amount of cross functional change is required, and is coordinated by the CMT Trade Reporting team to ensure bank adhere to regulatory objectives in the most time, cost, controlled and technologically efficient manner. ## Key Accountabilities Impact on Business - The role of the Business Analyst is to support the Project Manager(s), and Product Owners to deliver critical analysis to deliver the relevant project. - The BA is responsible for the following activities and deliverables: - Responsible for the end to end analysis for Regulatory Change projects such as (SFTR, HKMA, MiFID, EMIR, CFTC etc) and internal Strategic Architecture implementations - Work with FO stakeholders, Compliance, Asset Class Business Managers and Technology in order elicit requirements, offer solutions and deliver change to satisfy regulatory demand and ensure sustainable Operational Controls - Challenge and question required business flows where necessary in order to define an optimal and efficient business processes - Produce Business Requirements relating to the Reporting of any trades and transactions across major Global Regulators (e.g. SFTR, CFTC, EMIR, HKMA, MAS) to Trade / Swap Data Repositories (e.g. DTCC, Unavista, US SEC, etc). - Fully document scope of all related business requirements, relating to each deliverable, and ensure these are understood by by business and operational stakeholders and IT teams - Link with Asset Class Business Managers and Technical Specialists in order to write documents that can then be signed off and used as the basis to construct technical documents used to support the necessary changes. - Provide input into the generation of test cases to support the Test strategy and support any analysis to resolve defects. - Work closely with the Product Owners and Architecture teams to ensure all regional deliveries are consistent with the global approach. - Develop and maintain strong working relationships with key stakeholders (Business, Operations, Compliance, and IT) in understanding the impact of each business initiatives on regulatory reporting. - Work to ensure potential gaps and issues in solutions are risk assessed, and appropriate solutions/controls are defined. Work with BAU teams to ensure there is an appropriate enduring model for data ownership, exception management, and ongoing maintenance for reporting compliance - Establish a model that ensures all artefacts and deliveries are of a consistent high quality, .timely and accurate - Ensure that artefacts are of a suitable level, cohesiveness, and availability to be available to show to auditors, regulators, and evidence how bank is meeting its obligations Desired profile Qualifications : Knowledge & Experience / Qualifications - Strong business writing skills with ability to communicate complex ideas simply and convincingly, ask insightful questions, break analytical challenges into workable components, and draw meaningful conclusions. - Highly motivated, with strong organizational, analytical and problem solving skills, possessing follow through, ability to manage, monitor, track, and clearly communicate progress on multiple initiatives - Experience of Product Based Planning a distinct advantage - Evidence of effective relationship management (both internal and external) - Experience in producing both business requirement and functional requirements is essential - Experience with working as a conduit between Business and Technology teams to ensure requirements are clearly understood and solutions delivered - Experience within Technology with a track record delivering Regulatory Trade Reporting requirements - Excellent documentation and communication skills - Positive ‘can do' attitude, and problem solving ability - Ability to work effectively to strict timelines and deadlines, and do “whatever it takes” to meet deadlines - Prior experience of working on a Agile, Trade confirmations, Trade / Transaction Reporting programme susch as CFTC, HKMA, MAS, ASIC, DFA and/or EMIR). - Awareness of Trade Reporting mechanisms (e.g. connectivity to GTR, FpML etc) 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. ## About Capco ## Company Overview - **One-liner**: Capco is a global management and technology consultancy specializing in the financial services and energy industries, known for its deep industry expertise and entrepreneurial culture. - **Entity Type**: Private (Wholly owned subsidiary of Wipro Limited since 2021) - **Headquarters**: London, England, United Kingdom - **Founded**: 1998 - **Founders**: Rob Heyvaert ## Core Business - **Primary industries**: Financial services (banking, payments, capital markets, wealth & asset management, insurance) and energy - **Target customers**: Large enterprises in highly regulated sectors (B2B/Enterprise) - **Mission/Purpose statement**: “Do something different by combining deep industry expertise, strong consulting fundamentals, real innovation, and a relentless focus on client impact.” [capco.com](https://www.capco.com/about-us) ## Products & Services Capco delivers consulting services rather than standalone products. Major service areas include: - **Banking & Payments**: Digital banking transformation, core modernization, payments advisory. - **Capital Markets**: Technology and data transformation, operational efficiency, regulatory compliance. - **Wealth & Asset Management**: Customer relationship enhancement, operational scalability, control environment strengthening. - **Insurance**: M&A support, technology innovation, profitability improvement. - **Energy**: Commodity trading and risk management, energy transition, utilities transformation. All services are delivered as **management and technology consulting** engagements. ## Market Standing - **Valuation/Market Cap**: Not publicly disclosed (acquired by Wipro in March 2021 for $1.45 billion) [linkedin.com](https://www.linkedin.com/company/capco) - **Key Metric (Private)**: Total headcount of ~5,930 (9.2% YoY growth); 670 active job postings [linkedin.com](https://www.linkedin.com/company/capco) - **Notable Investors/Partners**: **Wipro Limited** (parent company); earlier investor **Thomas Weisel Partners** (led $80M PE round in 2000) - **Growth Signals**: +9.2% headcount growth year-over-year; +30.5% LinkedIn follower growth (530,600 followers); recruitment volume up 10.4% quarterly [linkedin.com](https://www.linkedin.com/company/capco) ## Competitive Advantages - **Deep domain expertise** across financial services and energy – nearly three decades of focused experience. - **Expert-led, AI‑infused** delivery model that embeds technology and AI into every engagement. - **Strong brand and alumni network** (graduates of Capco work at UBS, Accenture, HSBC, etc.) – signals talent development and industry connections. - **Low bureaucracy, entrepreneurial culture** – flat hierarchies encourage ownership and client impact. ## Strategic Focus - Embedding AI and data as core enablers across all consulting work (“AI is not an add‑on – it is a core part of how we shape, build, and deliver value” [capco.com](https://www.capco.com/about-us)). - Continuing to expand in energy consulting alongside core financial services. - Driving measurable outcomes and lasting value for clients while maintaining a people‑first culture. ## Why Work Here - **Culture**: “Be Yourself at Work” (#BYAW) is a foundational value promoting inclusion, authenticity, and belonging. Minimal hierarchy and entrepreneurial freedom are emphasized. [capco.com](https://www.capco.com/about-us/our-culture-and-values) - **Learning & Development**: Structured programs from entry‑level Associate Talent Program (ATP) to experienced hire tracks; mentorship and hands‑on client exposure. - **Wellbeing**: Wellbeing@Capco program integrated into culture; benefits designed to support work‑life balance. [capco.com](https://www.capco.com/about-us/our-culture-and-values) - **Remote/Hybrid**: Not explicitly stated, but global offices in 43 countries suggest hybrid presence; role‑dependent. - **Notable perks**: Global mobility opportunities, comprehensive benefits, flat structure allowing early responsibility. ## Sources 1. [capco.com](https://www.capco.com/) – Company overview 2. [capco.com - About Us](https://www.capco.com/about-us) – History, leadership, vision 3. [capco.com - Careers](https://www.capco.com/careers) – Culture, learning, benefits 4. [capco.com - Culture & Values](https://www.capco.com/about-us/our-culture-and-values) – ESG, #BYAW, wellbeing 5. [linkedin.com/company/capco](https://www.linkedin.com/company/capco) – Headcount, funding, acquisitions, recruitment data ## Other roles at Capco - [Business Architect - Asset management](https://feeny.ai/job/business-architect-asset-management-capco-india-308srxgmctz2) — India - [Data Modelling Consultant (Insurance)](https://feeny.ai/job/data-modelling-consultant-insurance-capco-brno-z20nnh046a58) — Brno, Czech Republic - [Data Modelling Consultant (Insurance)](https://feeny.ai/job/data-modelling-consultant-insurance-capco-prague-tm3wj0n18kv9) — Prague, Czech Republic - [Data Modelling Consultant (Insurance)](https://feeny.ai/job/data-modelling-consultant-insurance-capco-kosice-prga449r2grw) — Kosice, Slovakia - [Data Modelling Consultant (Insurance)](https://feeny.ai/job/data-modelling-consultant-insurance-capco-bratislava-v2xn5zny3a5q) — Bratislava, Slovakia - [Senior Consultant - Business Analyst, Reporting & MIS (Private Banking)](https://feeny.ai/job/senior-consultant-business-analyst-reporting-mis-private-banking-capco-zurich-ys209x6qsdpz) — Zurich, Switzerland - [Senior Data Architect (DataLake)](https://feeny.ai/job/senior-data-architect-datalake-capco-bangkok-71sd0v7y0p8d) — Bangkok, Thailand - [Data Engineer (DataLake) - All levels](https://feeny.ai/job/data-engineer-datalake-all-levels-capco-bangkok-kmwfzmhev47a) — Bangkok, Thailand - [Project Manager (Banking Domain)](https://feeny.ai/job/project-manager-banking-domain-capco-bengaluru-x6aexhfw2347) — Bengaluru, India / Chennai, India / Gurugram, India / Hyderabad, India / Mumbai, India / Pune, India - [Fund Admin Transformation Project Manager | Banking](https://feeny.ai/job/fund-admin-transformation-project-manager-banking-capco-hong-kong-p6tdd4dfh2ge) — Hong Kong, China