Regulatory Reporting

4 weeks ago

Bengaluru, India CAPCO Full time

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can. We believe that everyone brings something different to the table - so we’d love to know what makes you different.

**We are/have**:

- Experts in banking and payments, capital markets and wealth and asset management
- Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc.
- Committed to growing our business and hiring the best talent to help us get there
- Focused on maintaining our nimble, agile and entrepreneurial culture
- Working with the Regulatory Middle Office function globally to identify, escalate and potentially remediate issues and reporting defects
- Assist in the generation of periodic and ad-hoc Regulatory Reporting management information metrics
- Delivering Global Control Framework activities for HSBC’s Global OTCD Trade Reporting Obligations
- Interacting with Offshore / Onshore colleagues as part of daily controls
- Producing regional Trade Reporting Governance packs for presentation to front-to-back stakeholders
- Understand HSBC’s Global Regulatory Obligations, System Infrastructure & Reporting Mechanisms as well as OTC Derivative Products and the OTCD Market, and utilise this knowledge to identify reporting or operational inefficiencies and drive improvement
- Maintain comprehensive tracking of open reporting issues and defects
- Use acquired knowledge to identify and mitigate new reporting issues

**Knowledge & Experience / Qualifications**
- A degree in banking / finance / risk management / business preferred
- Understanding the global regulatory landscape is essential, this including Knowledge of the main aspects of HKMA, CFTC, CSA, MAS, ASIC and EMIR trade reporting is beneficial
- 3-5 years’ previous experience in a control environment (or similar) within an Investment Bank/Financial Institution is desirable
- Good understanding of end-to-end trade lifecycle of typical OTC Derivative products
- Strong decision making, analytical and investigative skills are essential
- Advanced skills in MS Excel (Macro / Pivot) and SharePoint beneficial
- Rigorous approach to controls and the minimization of operational risk
- Ability to prioritise tasks and meet targets is necessary
- Strong written and verbal communication skills

Flexible to working in shifts (ASP/ US/ EU)

**We offer**:

- A work culture focused on innovation and creating lasting value for our clients and employees
- Ongoing learning opportunities to help you acquire new skills or deepen existing expertise
- A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients
- A diverse, inclusive, meritocratic culture

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