Principal Consultant (Senior Manager) - Trade & Transaction Reporting

Role Overview Capco is seeking a Principal Consultant (Senior Manager) specializing in Trade & Transaction Reporting. This hybrid position is based in London or Edinburgh. The role centers on shaping and delivering regulatory reporting solutions for financial institutions navigating complex global requirements. Main Responsibilities Lead regulatory reporting transformation programs across multiple regions. Guide implementation, remediation, and control improvements in line with EMIR Refit, MiFIR, SFTR, HKMA, MAS, and CFTC regulations. Assess and refine data flows, reconciliations, and reporting system architectures. Advise on platform rollouts and regulatory technology tools to strengthen compliance and reporting outcomes. Support enhancements to operating models and drive efficiency in post-trade processes. Location and Work Arrangement This role offers a hybrid work setup, with time split between home and Capco’s London or Edinburgh offices.

Role Overview Capco is hiring a Managing Principal (Director) to lead Trade & Transaction Reporting within the FRRF practice, based in London. This position focuses on driving regulatory reporting transformation for global financial institutions. The role calls for a blend of strategic vision, deep regulatory knowledge, and hands-on experience managing complex, cross-border reporting programs. What You Will Do Direct regulatory reporting transformation programs spanning multiple international jurisdictions. Guide the implementation, remediation, and optimization of reporting controls in line with key regulations, including EMIR Refit, MiFIR, SFTR, HKMA, MAS, and CFTC. Design, assess, and improve data flows, reconciliations, and reporting system architectures. Advise on platform rollouts and regulatory technology solutions to strengthen compliance and reporting performance. Oversee operating model changes and promote cost-efficiency across reporting frameworks. Key Regulations and Areas of Focus EMIR MiFIR SFTR CFTC HKMA MAS This is a senior leadership role for those with a record of managing regulatory change and optimizing reporting processes in the financial sector.

Role Overview Capco is hiring a Business Analyst / Project Manager for the Financial Crime, Risk, Regulation & Finance Transformation (FRRF) practice in London. This position centers on trade and transaction reporting transformation for financial institutions. What You Will Do Support financial organizations as they build and strengthen reporting programs. Work with regulatory frameworks such as EMIR Refit, MiFIR, SFTR, and CFTC. Help improve transparency, operational controls, and compliance readiness throughout the business. Location London, United Kingdom

Join Anthropic as a Transaction Principal, where you will play a pivotal role in leading strategic transactions and partnerships. In this dynamic position, you will leverage your deep understanding of financial principles to assess opportunities and drive initiatives that align with our corporate vision.

The RoleJoin us as a Principal Product Manager for our Transaction Fraud product area within the Risk Applications tribe. This is a pivotal individual contributor role where you will have significant commercial accountability, overseeing business outcomes in your domain, not merely focusing on delivery.You will collaborate within a dedicated squad alongside an engineering manager and engineers. As the PPM, you will be the senior partner in product decisions, owning customer requirements, competitive context, and commercial logic. Your engineering counterpart will manage architecture, sizing, and implementation. In Risk Apps, the PPM is responsible for setting the product specification.Transaction Fraud is a new initiative for ComplyAdvantage, strategically positioned at the intersection of our compliance intelligence capabilities—such as the intelligence graph, entity resolution, sanctions, and adverse media data—and real-time transaction decision-making. Your mission is to leverage this unique advantage to develop a product that stands out in the market.Operating within a structured product operating model with clear decision rights, you will translate the product vision set by the CPTO and the tribe-level roadmap established by the Product Director into actionable plans with measurable returns. Each squad represents a substantial investment, and you are expected to make informed product decisions that weigh the required investment against the commercial returns of specific product choices. If you have experience in organizations where product management is both disciplined and commercially accountable, you will thrive in this environment. If you seek a role with complete strategic autonomy and no governance framework, this position may not be suitable for you.What You Will DoOwn fraud as a product area with a GM mindset. Understand the competitive landscape, know the buyer, and be accountable for the product's commercial success. Frame decisions based on return on investment rather than just feature lists.Build for a specific market. Transaction fraud in financial institutions is distinct from generic fraud prevention. You must comprehend the relationship between transaction monitoring (regulatory obligation) and fraud detection (financial loss prevention), real-time decisioning requirements, the regulatory landscape (PSD2 SCA, APP fraud liability, UK reimbursement rules), and how our existing data assets provide differentiation. We require deep domain expertise, not generalists learning fraud on the job.Engage directly with customers and prospects. You will be the product voice in fraud discussions with customers...

What You Will DoAs a Consultant or Senior Consultant in our Transaction & Investor Services (TIS) team, you will provide support to private equity funds, strategic investors, and corporate clients throughout the entire investment lifecycle.Your responsibilities will include conducting commercial due diligence (for both buy-side and sell-side transactions) and engaging in post-deal value creation efforts for a diverse array of investors, with a primary focus on mid to large-cap private equity and infrastructure funds.You will be part of a dedicated UK TIS team that emphasizes long-term career development and planning, led by our entirely homegrown Partner and Principal staff.

The RoleWe are seeking a Principal Product Manager for Transaction Monitoring to lead our efforts within the Risk Applications team. This pivotal role will grant you significant commercial responsibility: you will be accountable for business outcomes within your domain, extending beyond mere delivery.Transaction monitoring is a fundamental compliance function, essential for regulated financial institutions to continuously assess customer transactions for suspicious activities, including money laundering, terrorist financing, and fraud. The product evaluates transaction amounts, frequency, origin, and destination to pinpoint anomalies, generating alerts once specific criteria are met, and facilitating subsequent investigation and reporting workflows. Institutions that neglect effective transaction monitoring risk severe regulatory penalties.As ComplyAdvantage's flagship offering, Transaction Monitoring operates on our advanced Mesh platform and boasts a robust competitive position alongside a growing customer base. As the Principal Product Manager, you will inherit a product that is not only live and commercially successful but also continuously evolving. Your mission will be to maintain this success by leveraging AI-driven capabilities (such as the rules builder), iterating based on customer and market feedback, and ensuring the product remains ahead in a rapidly changing market.You will collaborate closely with a dedicated squad, including an engineering manager and engineers. In your capacity as Principal Product Manager, you are the senior authority on product-related decisions within the squad, taking ownership of customer requirements, competitive landscapes, and commercial viability. Your engineering counterpart will oversee architecture, sizing, and implementation, allowing you to work in partnership while ensuring the product specifications are set by the Principal Product Manager in Risk Applications.Operating within a structured product management framework, you will have clearly defined decision-making rights. The Chief Product and Technology Officer (CPTO) establishes the product vision, the Product Director formulates the tribe-level roadmap, and you will translate your product area into actionable plans with measurable returns. Each squad represents a significant engineering investment, and you will be expected to consider your product decisions in this light: balancing ongoing investment in competitive differentiation against the commercial returns of specific product choices. If you have experience in organizations where product management is systematic and commercially accountable, this role will resonate with you. Conversely, if you seek a position with complete strategic autonomy and no governance structure, this may not be the right fit for you.

About Wintermute Wintermute is a pioneering technology unicorn and a leading global force in the digital asset market. As the largest crypto-native algorithmic trading firm, we provide unparalleled liquidity across all major exchanges and trading platforms. Our OTC desk facilitates a broad spectrum of spot and derivatives products, serving over 2,000 counterparties from both crypto-native and traditional financial institutions. We are actively engaged in advancing the blockchain ecosystem, positioning ourselves as a major player in DeFi, along with our investments, partnerships, and incubations.Founded in 2017 by leaders from the trading industry, Wintermute has adeptly navigated various cycles within the crypto industry. Our culture harmoniously blends the rigorous technology standards of high-frequency trading firms with the innovative spirit of tech startups. Discover more about us here.About the RoleWe are seeking a seasoned Product Manager to spearhead the development of our NODE platform, designed to provide seamless crypto trading experiences for institutional clients. This is a hands-on, cross-functional role that will have a significant impact. You will collaborate closely with engineers, designers, core developers, and stakeholders across the business to define, build, and launch a secure, scalable, and high-performance trading platform.

G-mass is collaborating with a distinguished global financial institution to find a seasoned Transaction Reporting Change & Release Lead. This individual will be responsible for managing the complete lifecycle of UK/EU transaction reporting changes, from regulatory interpretation to controlled production deployment.This is a hybrid role that combines the responsibilities of a Technical Business Analyst with hands-on SQL and development tasks. You will serve as a vital link between Compliance, Operations, Risk, and Technology, converting regulatory requirements into actionable change specifications, overseeing release delivery, and enhancing production controls. A key goal is to minimize reliance on key personnel by standardizing documentation, runbooks, knowledge transfer, and repeatable release processes.Please note that this role requires presence in the client’s London office (specific days to be confirmed).Key ResponsibilitiesChange, Release & GovernanceManage the full lifecycle of UK/EU transaction reporting changes, including regulatory interpretation, impact assessment, prioritization, build/test coordination, and production deployment.Oversee reporting logic changes across various platforms and upstream systems, leading release planning, prioritization, and timelines in accordance with regulatory and business deadlines.Ensure compliance with formal governance and approval processes (e.g., CAB, go/no-go decisions), with meticulous evidence capture and audit trails.Act as the primary liaison across Compliance, COO, Technology, Operations, Risk, and external ARMs/vendors.Technology & ProcessesCollaborate with developers and architects to gain a comprehensive understanding of transaction reporting infrastructure, data flows, dependencies, and the existing build/test/release processes.Convert regulatory and business requirements into clear, actionable deliverables such as requirements, functional specifications, rules, validation logic, and acceptance criteria.Enhance documentation and knowledge sharing to reduce key person dependency and improve cross-functional understanding of reporting systems and logic.Assist in designing and implementing more robust, scalable, and repeatable release processes for reporting changes.Transaction Reporting Subject Matter Expert (SME)Serve as an SME on UK/EU reporting requirements, including ARMs, reportable fields, and validation rules, translating regulatory texts into practical rules and specifications.Provide insights on regulatory interpretation, including ESMA Q&As and ARM feedback, ensuring alignment of reporting logic with current obligations.Specify technical change requirements across fields, mappings, validations, and exception handling.Testing, Release, Controls & Defect ManagementDefine and execute end-to-end testing and release strategies...

Role Overview Turner Townsend is seeking a Principal Consultant with deep experience in Consents Management to join the London team. This position leads projects where expert navigation of consent processes is essential. The role calls for strategic thinking and a strong grasp of regulatory frameworks. What You Will Do Lead consents management on complex projects, guiding clients through regulatory requirements Work closely with multidisciplinary teams to ensure compliance and support sustainable project delivery Manage relationships with stakeholders, regulators, and partners to keep projects on track Communicate clearly and effectively to support project objectives and resolve challenges What We Look For Proven expertise in consents management within major projects Strong understanding of regulatory frameworks and compliance Experience collaborating across teams and managing stakeholder relationships Clear, confident communication skills Commitment to sustainable practices

Join Turner & Townsend, a global leader in programme commercial advisory services, as a Consultant, Senior Consultant, or Principal Consultant. In this pivotal role, you will work closely with clients on significant infrastructure projects, delivering value through strategic commercial insights and innovative solutions. Your expertise will help shape our clients’ projects from inception to completion, ensuring optimal outcomes.

Delta Capita is expanding its Consulting division in London, partnering with major financial institutions worldwide. The Managing Consultant / Principal Consultant – Finance Transformation takes the lead on significant finance transformation and cost optimization initiatives for clients in banking and financial services. Role overview This position focuses on guiding clients through complex finance change programs. Projects often involve improving financial processes, redesigning operating models, and using data to drive better decision-making. The role requires close collaboration with senior stakeholders and hands-on leadership throughout each engagement. What you will do Lead large-scale transformation projects centered on finance change, data-driven improvements, and operational model redesign. Support clients in refining accruals processes, cost allocation approaches, management information (MI), controls, and analytics capabilities. Engage directly with senior client stakeholders to understand their needs and deliver tailored solutions. Oversee delivery streams and, when needed, manage small teams on complex transformation assignments. Learn more Further details about Delta Capita's Consulting services are available at Consulting - Delta Capita.

Job Title: Transaction Monitoring System Optimization Consultant (Contract)Location: London, UKContract Duration: 3 monthsStart Date: ASAPDay Rate: CompetitiveAbout the Role: We are looking for a skilled technofunctional consultant to collaborate with a prominent financial services firm on a 3-month contract. The main objective of this role is to enhance and optimize the organization's transaction monitoring system to ensure maximum efficiency, accuracy, and compliance with regulatory standards.Key Responsibilities:Analyze and optimize transaction monitoring system rules, thresholds, and parameters.Refine detection models to mitigate false positives while ensuring compliance with regulations.Work in synergy with technical teams and business stakeholders to implement improvements.Offer recommendations for sustained system performance monitoring and enhancement.Document modifications, testing outcomes, and facilitate knowledge transfer to internal teams.Qualifications:Proven experience in transaction monitoring system tuning and optimization within the financial services sector.Strong comprehension of thresholds, alerts, and transaction monitoring rules.Technofunctional experience – adept at connecting technical teams and business users.Exceptional problem-solving skills with the ability to work autonomously under tight deadlines.Excellent communication skills and a keen attention to detail.Why Join Us: This position presents a fantastic opportunity to significantly impact a financial institution's monitoring capabilities. You'll thrive in a dynamic environment with an immediate start and a competitive day rate.

About WintermuteWintermute is a pioneering technology company and a leading player in the algorithmic trading sector, focusing on digital assets. We are dedicated to providing liquidity across a vast array of cryptocurrency exchanges and trading platforms. Additionally, we offer comprehensive OTC trading solutions, supporting both high-profile blockchain initiatives and traditional financial institutions transitioning into the crypto space. Our Wintermute Ventures division also invests in promising early-stage DeFi projects.Founded in 2017, Wintermute has adeptly navigated the complexities of industry cycles. Our culture merges the high-frequency trading standards of traditional markets with the innovative and entrepreneurial spirit typical of technology startups. We are firm believers in the transformative potential of blockchain, and we take a long-term approach to the digital asset market, positioning ourselves as leaders in fostering a compliant and innovative trading environment. For more details, you can read more here.Why Join Wintermute?We are on the lookout for an Algorithmic Trader with robust coding abilities (Python) and a keen interest in high-frequency trading, liquidity provision, and cryptocurrency markets. From day one, you will manage your own “desk” and have the chance to create and refine your own trading algorithms and strategies. You will receive invaluable mentorship from seasoned traders and developers, including our founders and management team. Expect a high degree of autonomy and responsibility from the outset, allowing you to make a significant impact without the hindrance of legacy systems or bureaucratic red tape.Your ResponsibilitiesFollowing a brief training period, you will focus on enhancing existing trading strategies, introducing new trading products, and advancing the technology behind our trading systems. You will analyze extensive trading and transaction data to extract insights, prioritize them, and devise solutions based on your findings. You will have the opportunity to influence P&L positively and will be encouraged to experiment with innovative ideas and strategies. We will provide more technical specifics during the interview process.Please note: We seek individuals with strong quantitative and coding skills; however, this is primarily a business/trading role rather than a research position.

Join Our Team at WintermuteAs a leading technology unicorn and one of the foremost algorithmic trading firms in the digital assets space, Wintermute is at the forefront of cryptocurrency liquidity provision across major trading platforms. We specialize in offering a wide array of OTC trading solutions and are committed to advancing high-profile blockchain initiatives alongside traditional financial institutions transitioning into the crypto ecosystem. Additionally, our Wintermute Ventures division invests in pioneering DeFi projects.Since our inception in 2017, Wintermute has adeptly navigated the ever-changing landscape of the cryptocurrency market. We pride ourselves on blending the rigorous technology standards of high-frequency trading firms with the dynamic and innovative culture characteristic of technology startups. Our vision is rooted in the transformative potential of blockchain, and we are dedicated to shaping a compliant and progressive market for digital assets. Discover more about us here.Position OverviewWe are looking for a skilled C++ Developer to join our expanding options trading team—one of the largest electronic trading desks within the crypto options market. In this pivotal role, you will work closely with our traders to develop high-performance, scalable options trading systems. Your engagement will span the full options stack, promoting business growth across centralized finance, decentralized finance, and OTC. The ideal candidate will demonstrate strong problem-solving abilities and thrive in a fast-paced environment.

About WintermuteWintermute is a pioneering technology firm and one of the largest algorithmic trading companies specializing in digital assets. We excel at providing liquidity across a multitude of cryptocurrency exchanges and trading platforms, offering a wide array of OTC trading solutions, while also bolstering high-profile blockchain initiatives and traditional financial institutions venturing into the crypto space. Additionally, Wintermute operates a ventures arm that invests in promising early-stage DeFi projects.Since our inception in 2017, Wintermute has adeptly navigated through various industry cycles. Culturally, we blend the technological excellence of high-frequency trading firms in traditional markets with the innovative spirit of technology startups. At Wintermute, we are committed to harnessing the transformative potential of blockchain technology. Our long-term vision focuses on the digital asset market, and we strive to play a leading role in establishing an innovative and compliant trading environment. You can learn more about us here.Join Our Team at WintermuteWe are on the lookout for a passionate C++ Trading Platform Developer who possesses a keen interest in both the intricate details of computer hardware and the overarching design of large-scale systems, including data infrastructure. Ideal candidates will have a natural curiosity to explore the inner workings of systems, a solid understanding of data structures, and experience in writing client-server network applications. Additionally, proficiency in writing and optimizing high-performance code is essential. We value both your commercial experience and personal projects that showcase your dedication to technology. A genuine interest in algorithmic and quantitative trading will be considered advantageous.At Wintermute, you will have the opportunity to grow your skills and make a direct impact on our trading activities by developing and enhancing various components of our trading platform, data infrastructure, and related software. You will receive mentorship and insights from seasoned developers and traders, including the founders of the company. Expect a high degree of independence and responsibility from the outset, with a learning curve that is second to none. We do not have legacy systems, excessive approvals, or bureaucracy; all developers report directly to the CTO, who is actively involved in day-to-day operations. Your contributions will be evaluated based on their impact rather than the hours you log.

About WintermuteWintermute is a pioneering technology firm and one of the foremost algorithmic trading companies specializing in digital assets. Our mission is to provide liquidity across a diverse range of cryptocurrency exchanges and trading platforms. We also offer comprehensive OTC trading solutions while supporting prominent blockchain initiatives and traditional financial institutions transitioning into the crypto space. Additionally, Wintermute Ventures invests in early-stage DeFi projects, further enhancing our influence in the industry.Founded in 2017, Wintermute has adeptly navigated through various industry cycles. We blend the high-frequency trading standards of traditional markets with the innovative spirit of technology startups. At Wintermute, we are committed to harnessing the disruptive potential of blockchain technology, maintaining a long-term perspective on the digital asset market, and leading the way in establishing a compliant and innovative trading environment. To learn more, please visit our website.Join Our TeamWe are on the lookout for a passionate C++ Quant Developer who thrives on technology and possesses a keen interest in both the intricate details of computer hardware and the overarching design of expansive systems, including data infrastructure. The ideal candidate enjoys exploring the inner workings of technology, has a solid understanding of data structures, and possesses experience in developing client-server network applications and optimizing high-performance code. We value prior experience from personal projects as well as professional backgrounds. A PhD in mathematics is common among our Quant Developers, and a solid grasp of mathematical concepts is essential. An interest in algorithmic and quantitative trading is a bonus.At Wintermute, you will have the unique opportunity to directly influence our trading activities by developing and enhancing various aspects of our trading platform, data infrastructure, and related software. You will receive guidance from seasoned developers and traders, including our founders. Expect immediate responsibility and independence, enabling you to learn at an unparalleled pace! We operate without legacy systems, bureaucratic hurdles, or multiple approval layers; all developers report directly to our hands-on CTO. The impact you make is truly up to you!

About WintermuteWintermute is a prominent technology unicorn and one of the leading algorithmic trading firms specializing in digital assets. We excel in providing liquidity across a wide range of cryptocurrency exchanges and trading platforms, offer diverse OTC trading solutions, and support significant blockchain projects and traditional financial institutions transitioning into the crypto space. Additionally, Wintermute Ventures actively invests in early-stage DeFi projects.Founded in 2017, Wintermute has adeptly navigated through various industry cycles. We blend the rigorous technological standards of high-frequency trading firms with the innovative spirit characteristic of tech startups. At Wintermute, we are committed to harnessing the innovative potential of blockchain technology and hold a long-term vision for the digital asset market, positioning ourselves as leaders in establishing a creative and compliant marketplace. Discover more about us here.Join Our DeFi TeamWe are seeking an enthusiastic and inquisitive student to join our DeFi team for a 6-month internship. In this role, you will research on-chain protocols and conduct data-driven experiments that contribute to our understanding of decentralized finance.Our trading philosophy is fundamentally technological—our traders are analytical and programmatic problem solvers who thrive on innovation. In true DeFi fashion, this position offers you the chance to take on various roles, working across multiple codebases and languages to explore the ecosystem's design frontiers.We pride ourselves on being a close-knit, collaborative team that values open communication and creative exploration. You will collaborate closely with seasoned traders and developers, receiving mentorship while being encouraged to express your perspectives, challenge ideas, and explore new avenues of inquiry collectively.

Join Us as a Software EngineerAt Talos, we are leading the way in institutional trading technology for the digital asset market, established in 2018. Our cutting-edge solutions empower major players in the crypto ecosystem, facilitating seamless trading and settlement processes.Our mission is to promote the widespread adoption of digital assets, creating a trusted and innovative platform that supports the entire trading lifecycle. We pride ourselves on fostering a workplace that values kindness, respect, and inclusivity, where diverse perspectives fuel our progress.As part of a close-knit yet decentralized team of skilled engineers and professionals, you will thrive in our hybrid-friendly environment, with hubs in New York, London, Singapore, Sweden, and Cyprus.As a Software Engineer at Talos, you will be instrumental in developing high-performance systems that bridge the gap between crypto and capital markets. Collaborating with our talented team, you will enhance our backend trading and settlement platform, focusing on areas such as order routing, market data connectivity, position management, and risk systems.We seek passionate engineers eager to take ownership of their work and contribute across the entire development lifecycle—design, implementation, testing, and deployment. If you enjoy tackling complex challenges in a fast-paced environment and are eager to learn from seasoned colleagues, we want to hear from you! Experience in finance or crypto is a plus, but your coding skills, critical thinking, and collaborative spirit are our top priorities.Interested in our engineering culture? Explore Sonic, our inaugural open-source project that enables microsecond network stack latency in Go: https://github.com/talostrading/sonic

Join the Digital Asset RevolutionFounded in 2018, Talos is at the forefront of institutional-grade trading technology for the global digital asset market, enabling many prominent players within the crypto ecosystem. Our mission is to facilitate the widespread acceptance of digital assets by connecting institutions to this evolving landscape seamlessly. We are dedicated to creating the most innovative and reliable platform in the industry, supporting the entire trading lifecycle.At Talos, we promote a culture of kindness, respect, and inclusivity, valuing diverse perspectives that contribute to our collective success. Each team member brings unique insights and skills that propel Talos forward, fostering a collaborative environment built on trust, integrity, and mutual growth.As part of our globally distributed team of seasoned engineers and business professionals, you will find a hybrid-friendly workplace that encourages your unique talents and contributions to help us build something extraordinary.Client Services Engineer RoleWe are seeking a skilled Client Services Engineer to support our clients in a dynamic, round-the-clock global digital asset trading environment. This pivotal role will ensure ongoing client success and the overall integrity of our trading systems.