Regulatory Reporting BA - CRD6

Capco
India
Workplace: OnsiteFull timeFunction: Quality & Regulatory (Non-Software)Skills: ["Communication","Organization","Documentation","Project management","Risk management"]

Own business analysis for CRD6 regulatory reporting, supporting the definition, documentation, and implementation of new regulatory reporting processes. Coordinate with internal HBCE Finance teams on Third Country Branch process changes, and work with an external resource to document HU and Ultimate HU processes. Ensure processes are captured in Target Operating Model documentation, while tracking progress, risks, and issues and liaising with multiple teams to align requirements.

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FursaFursa
Capco
Capco
14 hours ago

Regulatory Reporting BA - CRD6

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Job Summary

Own business analysis for CRD6 regulatory reporting, supporting the definition, documentation, and implementation of new regulatory reporting processes. Coordinate with internal HBCE Finance teams on Third Country Branch process changes, and work with an external resource to document HU and Ultimate HU processes. Ensure processes are captured in Target Operating Model documentation, while tracking progress, risks, and issues and liaising with multiple teams to align requirements.
Location: India
Workplace: Onsite
Employment Type: Full time
Job Function: Quality & Regulatory (Non-Software)
Seniority: Mid level

Key Responsibilities

  • •Support the agreement, documentation, and implementation of new regulatory reporting processes for CRD6.
  • •Handle new Third Country Branch process changes in coordination with HBCE Finance teams.
  • •Work with an external resource to document HU and Ultimate HU processes.
  • •Produce and maintain Target Operating Model documentation for the process changes.
  • •Report progress, risks, and issues and coordinate with multiple teams to define and align processes.

Key Requirements

  • •Very good understanding of regulatory reporting processes, including regulatory data flows and systems.
  • •Strong organization and communication skills to liaise with multiple teams to define and agree new processes.
  • •Very good documentation skills, including Target Operating Models documentation.
  • •Good project management skills to report progress, risks, and issues.
  • •Ability to support the agreement, documentation, and implementation of new regulatory reporting processes.
Skills:CommunicationOrganizationDocumentationProject managementRisk management
Languages:English

Company Brief

Capco
Global management and technology consultancy specializing in financial services. Capco advises banks, insurers, and capital markets firms on digital transformation, risk and compliance, technology implementation, and operational improvement, combining industry expertise with advisory and engineering capabilities.
Industry: Management Consulting
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: London, United Kingdom
Founded: 1998
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