Advanced Data Analytics Specialist

1 month ago


Bengaluru, Karnataka, India CAPCO Full time
Role Overview

Capco, a global technology and management consulting firm, is seeking a detail-oriented Regulatory Compliance & Documentation Specialist to join our Wealth Private Banking Risk Analytics team. The ideal candidate will have extensive experience in regulatory model development, monitoring, and governance, as well as a strong understanding of Basel III/IV regulations.

Key Responsibilities
  1. Regulatory Expertise and Compliance: Maintain expertise in regulatory guidelines from PRA, HKMA, and other governing bodies, including Basel 3.1, CCAR, IFRS9, SS 1/23, and other relevant standards.
  2. Documentation Development and Management: Develop and maintain detailed documentation for retail risk models, including model design, methodology, performance metrics, validation processes, audit trails, and regulatory submission processes.
  3. Governance and Model Validation: Support the regulatory submission process by providing detailed documentation required for audits and reviews.
  4. Technical Proficiency: Utilize SAS and Python for developing documentation and performing analyses to support regulatory compliance.
Required Qualifications
  1. Minimum 7+ years of experience in regulatory model development, monitoring, and governance.
  2. Strong understanding of Basel III/IV regulations and their application in retail risk modeling.
  3. Expertise in SAS and Python for documentation and data analysis.
  4. Proven ability to develop and maintain comprehensive documentation for regulatory compliance purposes.
  5. Strong analytical skills and attention to detail, with experience in regulatory compliance within the financial services industry.


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