Consultant – Finance Data Controls & Reconciliation

Posted 2 Hours Ago
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Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
Hybrid
Mid level
Fintech • Professional Services • Consulting • Energy • Financial Services • Cybersecurity • Generative AI
Be Yourself at Work, Make a Difference, and Act with Integrity are our values at Capco.
The Role
Support finance data quality, reconciliation, and controls within a regulatory reporting environment. Perform data validation, investigate discrepancies, execute reconciliations and true-ups with audit trails, maintain governance and reference data, prepare audit-ready documentation, and collaborate with finance, risk, and data stakeholders to resolve issues and escalate control gaps.
Summary Generated by Built In

Company Overview

Capco is an entrepreneurial consulting business with expertise in transformation, technology, and strategy. We specialize in banking and payment; capital markets; wealth & investment management; finance, risk & compliance; and technology, serving our clients from offices in leading financial centers across US, Europe and APAC. We are expanding our business rapidly across Asia (especially Malaysia). 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. 

Through our collaborative and efficient approach, we help our clients successfully increase revenue, manage risk and regulatory change, reduce cost and enhance control. We specialize in banking; capital markets; wealth and investment management; finance, risk & compliance; and technology. We serve our clients from offices in leading financial centers across North America, Europe and APAC.

Role Title: Consultant – Finance Data Controls & Reconciliation

Role Overview

We are looking for a detail-oriented Consultant to support finance data controls, reconciliation, and data quality management within a regulatory reporting environment (including ESG / ISSB disclosures).

This role sits at the intersection of finance, data, and controls, ensuring that critical financial data is accurate, complete, and audit-ready. You will work closely with finance, risk, and data teams to investigate discrepancies, resolve data issues, and maintain strong governance standards across systems.

Key responsibilities

1. Data Quality & Validation

  • Perform data validation checks to ensure completeness, accuracy, and consistency of finance data.
  • Analyse exception reports to identify trends, anomalies, and recurring data issues.
  • Investigate root causes of data breaks and coordinate with upstream teams to resolve them

2. Reconciliation & Adjustments

  • Perform regular reconciliations across multiple systems to ensure data alignment.
  • Identify and investigate variances, working with finance and operations teams to validate differences.
  • Execute and document data adjustments (“true-ups”) with full traceability and supporting evidence.
  • Ensure all adjustments are accurately recorded with proper classification and audit trails

3. Data Controls & Governance 

  • Support reference data management by assessing change impacts and ensuring updates are properly implemented.
  • Maintain strong data governance practices, ensuring compliance with internal controls and audit requirements.
  • Prepare and maintain audit-ready documentation, including evidence packs and process records

4. Stakeholder Management

  • Collaborate with finance, risk, and data teams across regions to resolve issues and improve data quality.
  • Respond to stakeholder queries with clear explanations and supporting documentation.
  • Escalate risks, control gaps, and unresolved issues with recommended actions

SKILLS AND EXPERIENCE

  • 2–5 years’ experience in finance operations, data controls, reconciliation, or reporting, preferably in consulting or banking industry. 
  • Solid understanding of reconciliation, data validation, and financial data flows.
  • Basic knowledge of accounting concepts (e.g. general ledger).
  • Strong analytical and problem-solving skills with experience in root cause analysis.
  • High attention to detail with a strong control and audit mindset.
  • Comfortable working with large datasets.
  • Working knowledge of SQL (essential) for data investigation and analysis.
  • Strong communication skills with the ability to work across teams and stakeholders

Why join us?

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.

Skills Required

  • 2-5 years' experience in finance operations, data controls, reconciliation, or reporting
  • Experience in consulting or banking industry
  • Working knowledge of SQL
  • Solid understanding of reconciliation, data validation, and financial data flows
  • Basic knowledge of accounting concepts (e.g., general ledger)
  • Strong analytical and problem-solving skills with root cause analysis experience
  • High attention to detail with a strong control and audit mindset
  • Comfortable working with large datasets
  • Strong communication skills and ability to work across teams and stakeholders

What the Team is Saying

Sarvani
Michael
Josh

Capco Compensation & Benefits Highlights

  • Healthcare Strength Health, dental, vision, EAP and fitness support are described as solid, reinforced by a global wellbeing program with mental‑health resources and financial‑wellness content.
  • Leave & Time Off Breadth Vacation & Paid Time Off and Sick Leave are characterized as strong, with flexible, hybrid working and family‑friendly policies also highlighted.
  • Parental & Family Support Parental leave is presented as a strong point alongside adoption, fertility and childcare benefits, with exact terms varying by country and role.

Capco Insights

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The Company
HQ: London
6,000 Employees
Year Founded: 1998

What We Do

Capco, a Wipro company, is a global management and technology consultancy specializing in driving transformation in the energy and financial services industries. Capco operates at the intersection of business and technology by combining innovative thinking with unrivalled industry knowledge to 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 award-winning Be Yourself At Work culture and diverse talent. TRUSTED ADVISORS - Our collaborative and entrepreneurial approach position us as trusted long-term partners to our clients. DEEP EXPERTISE - Clients look to us for clear guidance, proven expertise, and the support they need to set their companies up for success. DISRUPTIVE SOLUTIONS- We do not provide off -the-shelf answers to clients’ challenges. Instead, we work in close collaboration to understand the issues, and craft disruptive, bespoke solutions. ACCOUNTABILITY AND OWNERSHIP - We recognize every client has distinct needs and expectations, and we take ownership and accountability for the solutions we design, build, and deliver.

Why Work With Us

We support and encourage an inclusive culture, entrepreneurial outlook and independent thinking. Capco is not about organizational charts and rigid hierarchies – we want all employees to feel that Capco is their firm to own and run. We believe diversity powers innovation. Be Yourself At Work (#BYAW) is an integral and underlying part of our culture

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Employees engage in a combination of remote and on-site work.

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