Consultant / Senior Consultant - Capital Markets, OTC Derivatives & Regulatory Reporting

4 days ago


Singapore Capco Full time

Consultant / Senior Consultant - Capital Markets, OTC Derivatives & Regulatory Reporting Join to apply for the Consultant / Senior Consultant - Capital Markets, OTC Derivatives & Regulatory Reporting role at Capco Continue with Google Continue with Google Consultant / Senior Consultant - Capital Markets, OTC Derivatives & Regulatory Reporting 2 days ago Be among the first 25 applicants Join to apply for the Consultant / Senior Consultant - Capital Markets, OTC Derivatives & Regulatory Reporting role at Capco Get AI-powered advice on this job and more exclusive features. Sign in to access AI-powered advices Continue with Google Continue with Google Continue with Google Continue with Google Continue with Google Continue with Google Continue with Google Continue with Google Continue with Google Continue with Google Continue with Google Continue with Google About Capco Capco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. With a growing client portfolio comprising of over 100 global organizations, Capco operates at the intersection of business and technology by combining innovative thinking with unrivalled industry knowledge to deliver end-to-end data-driven solutions and 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 Innovation Labs and award-winning Be Yourself At Work culture and diverse talent. We are experts in Banking, Capital Markets, and Wealth and Asset Management. We are rapidly expanding our Insurance sector capability. We specialise in Digital Transformation, Data Management & Data Analytics, Business & Finance Transformation engagements, and IT transformation and Change programmes. We are committed to growing our business and hiring the best talent in the market. Our focus is on maintaining our agile and entrepreneurial culture. About Capco Capco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. With a growing client portfolio comprising of over 100 global organizations, Capco operates at the intersection of business and technology by combining innovative thinking with unrivalled industry knowledge to deliver end-to-end data-driven solutions and 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 Innovation Labs and award-winning Be Yourself At Work culture and diverse talent. We are experts in Banking, Capital Markets, and Wealth and Asset Management. We are rapidly expanding our Insurance sector capability. We specialise in Digital Transformation, Data Management & Data Analytics, Business & Finance Transformation engagements, and IT transformation and Change programmes. We are committed to growing our business and hiring the best talent in the market. Our focus is on maintaining our agile and entrepreneurial culture. About The Job We are seeking an experienced Capital Markets Business Analyst to support regulatory reporting initiatives across OTC derivatives and G20 mandates (e.g., EMIR, CFTC, HKMA, MAS, ASIC). The successful candidate will bring strong product knowledge of derivatives and experience working on transaction reporting, data lineage, and compliance projects in a fast-paced capital markets environment. Responsibilities Requirements Gathering & Documentation: Gather, analyse, and document business and functional requirements related to OTC derivatives transaction reporting, Translate regulatory reporting rules (e.g., CDE, UTI, LEI) into business and system requirements. Regulatory Reporting: Analyse impact of new and evolving regulations (e.g., EMIR REFIT, CFTC Rewrite, JFSA, HKMA) on trade reporting workflows. Collaborate with Compliance, Legal, and Operations teams to ensure compliance with global reporting regimes. Trade Lifecycle Analysis: Understand the full lifecycle of OTC derivative trades across asset classes (Rates, Credit, FX, Equity, Commodities). Map front-to-back data flows from trading systems to downstream reporting engines and trade repositories e.g., DTCC Data & Testing: Perform data analysis to ensure completeness, accuracy, and timeliness of trade reports. Support UAT and regression testing for regulatory change initiatives and enhancements. Requirements We are looking for exceptional talent with the following: Strong understanding of OTC derivatives (IRDs, CDS, FX Forwards, Swaps) and trade booking practices. Solid experience with regulatory transaction reporting (e.g., EMIR, CFTC, SFTR, MAS). Knowledge of reporting standards like CDE, UTI/



  • Singapore Barclays Full time

    Overview Join us as a key member of the APAC Operations in the Regulatory reporting space, responsible for the regulatory adherence of APAC regulations, ensuring completeness, accuracy and timelines of regulatory reporting and the primary contact point for Compliance, Business and Regulatory Relations. You will be working with Compliance to respond to...


  • Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

    Responsibilities Ensuring all regulatory reporting BAU and projects are met on time and to the highest standard. Create SOPs and prepare documentation of operational processes. Involvement in RCSA, EUC & incident reporting Co-ordinate with Middle Office, Front office operations and IT systems to perform remediation of issues identified in Regulatory...


  • Singapore KPMG Singapore Full time

    Select how often (in days) to receive an alert: FS Consulting, RRA, Non-Financial Regulatory Reporting Manager Work Type: Permanent Start Date for Applications: 25 Jun 2025 Closing Date for Applications: KPMG in Singapore is part of a global organization of independent professional services firms providing Audit, Tax and Advisory services. We operate in 143...

  • Senior Consultant

    4 days ago


    Singapore Senior Consultant - Delay Full time

    Overview HKA is a leading global consultancy in risk mitigation, dispute resolution, expert witness and litigation support. We anticipate, investigate and resolve complex challenges by harnessing world-leading multi-disciplinary expertise and experience. As trusted independent consultants, experts and advisors, we deliver solutions amid uncertainty, dispute...


  • Singapore VERMEG INTERNATIONAL SINGAPORE PTE. LIMITED Full time

    **Overview** We are a leading provider of collateral management and regulatory compliance software solutions to banks and financial institutions on a worldwide basis. We are currently seeking a Consultant, to be based in our Singapore office to be responsible for providing consultancy to our clients in relation to their regulatory reporting requirements and...


  • Singapore Parameta Solutions Full time

    Parameta Solutions is the Data & Analytics division of TP ICAP Group. The business provides clients with unbiased OTC content and proprietary data, in-depth insights across price discovery, risk management, benchmark and indices, and pre and post-trade analytics. Its post-trade solutions offering helps market participants control their counterparty and...


  • Singapore TENTEN Partners Pte. Ltd. Full time

    My client is a US hedge fund looking for a strong MAS Reporting Officer to contribute towards meeting the company’s regulatory reporting obligations. **Job Scope**: - Partnering with business teams to clearly document requirements MAS reporting regulation. - Utilizing data analytical tools to detect anomalies in reporting data and improve reporting...


  • Singapore Delta Capita Full time

    This is a great opportunity to join Delta Capita’s fast-growing Post Trade Services (PTS) Business working with some of the world’s leading financial institutions. Streamlined and resilient post-trade processing reduces overheads for firms and should enable financial services to be more efficient, improve client service, and operate at a lower cost...


  • Singapore TALENTVIS SINGAPORE PTE. LTD. Full time

    Job Overview The FX & Derivatives Sales, Manager will be responsible for advising clients on Capital Market products, including FX, OTC Derivatives, and Structured Products. You will play a critical role in driving revenue growth by deepening client relationships, expanding the customer base, and delivering tailored solutions. The role requires a...


  • Singapore VERMEG INTERNATIONAL SINGAPORE PTE. LIMITED Full time

    **Overview** We are a leading provider of collateral management and regulatory compliance software solutions to banks and financial institutions on a worldwide basis. We are currently seeking a Consultant, to be based in our Singapore office to be responsible for providing consultancy to our clients in relation to their regulatory reporting requirements and...