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

7 days ago


Singapore CAPCO Full time

**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**

**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/UPI, LEI, and reconciliation practices.
- Familiarity with **trade repositories** (e.g., DTCC, UnaVista) and reporting platforms.
- Prior exposure to **Agile / Scrum** methodologies.
- Strong communication and stakeholder engagement skills.

**WHY CAPCO?**

**We are expanding our business rapidly across Singapore and Asia. You will work on engaging projects with some of the largest banking and insurance clients in the world, projects that will deliver significant transformation and change.**

**We offer**:
You will join a company that supports and encourages an entrepreneurial outlook and independent thinking. Capco is not about organizational charts and layers - we operate with little hierarchy because we want all employees to feel that Capco is their firm. We warmly value diversity and inclusion and embrace our collective uniqueness - our culture is a strong, fresh, and invigorating difference from our competitors.

We offer highly competitive benefits, including medical and dental insurance, and a work culture focused on innovation and creation of lasting value for our clients and employees.

We have been informed of several recruitment scams targeting the public. We strongly advise you to verify identities before engaging in recruitment related communication. All official Capco communication will be conducted via a Capco recruiter.



  • 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...

  • Senior Consultant

    1 week ago


    Singapore Delta Capita Full time

    Join to apply for the Senior Consultant – ASIC/MAS OTC Derivatives Transaction Reporting role at Delta Capita 5 days ago Be among the first 25 applicants Join to apply for the Senior Consultant – ASIC/MAS OTC Derivatives Transaction Reporting role at Delta Capita Get AI-powered advice on this job and more exclusive features. Job Description We are...

  • Senior Consultant

    1 week ago


    Singapore Delta Capita Group Full time

    Duration: 4 Month Fixed Term Contract (Subject to renewal)We are seeking an experienced and highly skilledSenior Consultantwith a strong background inASIC and MAS OTC derivatives transaction reporting. This role is ideal for a professional withat least 5 years of hands-on experiencein regulatory reporting implementation, who can lead and supporthealth...


  • Singapore TalentWeb Full time

    **Regulatory Reporting Associate (OTC Derivatives) - Leading Investment Bank - Singapore** We are working with a **leading investment bank** in Singapore that is seeking a **Regulatory Reporting Associate** to join their dynamic team. This is a fantastic opportunity for a driven professional to play a critical role in ensuring compliance with **Monetary...


  • Singapore TalentWeb Full time

    Posted by - Tomas Jordan- Banking Operations,Compliance & Financial Crime - Practice Lead**Regulatory Reporting Associate (OTC Derivatives) - Leading Investment Bank - Singapore** We are working with a **leading investment bank** in Singapore that is seeking a **Regulatory Reporting Associate** to join their dynamic team. This is a fantastic opportunity for...

  • Senior Consultant

    2 weeks ago


    Singapore Delta Capita Full time

    Join to apply for the Senior Consultant – ASIC/MAS OTC Derivatives Transaction Reporting role at Delta Capita 5 days ago Be among the first 25 applicants Join to apply for the Senior Consultant – ASIC/MAS OTC Derivatives Transaction Reporting role at Delta Capita Get AI-powered advice on this job and more exclusive features. Job Description We are...


  • Singapore G MASS Full time $90,000 - $120,000 per year

    G MASS Consulting are looking for a Regulatory Reporting professional to join our Banking client in this highly exciting opportunity. You will be responsible for the daily regulatory reporting function, as well as involvement in process improvement projects.Responsibilities:Oversee day-to-day regulatory reporting to ensure all submissions are accurate,...

  • Senior Avp

    2 weeks ago


    Singapore The Edge Partnership Full time

    Posted by - Michael Durkin- Associate Director - Specialist in recruitment in the Finance and CFO space for Banking & FS Our client is a leading Bank with a strong presence in Singapore and across the wider Asia region. Key Responsibilities: - Strong understanding of OTC Derivatives transaction reporting rules (e.g. HKMA, MAS) - Support on all project...


  • Singapore NTT SINGAPORE PTE. LTD. Full time

    **Employment Type**: 12-month contract (renewable ) **Work Location**: Changi Business Park, Singapore NTT DATA Singapore is hiring a **Regulatory Reporting & Change Analyst**for a _12-month contract role based at Changi.You will be part of a high-performing Regulatory Change team supporting one of the world’s leading investment banks, focusing on **OTC...


  • Singapore beBeeRegulatory Full time $150,000 - $180,000

    Job Title: Senior Regulatory Reporting Expertise Consultant We are seeking a seasoned professional to join our team as a Senior Regulatory Reporting Expertise Consultant. This is an exciting opportunity to contribute to the growth of our market leading regulatory reporting advisory practice. Key Responsibilities:Lead workstreams across our key regulatory...