Principal Consultant - Financial Crime, Risk, Regulation and Finance Function

Principal Consultant - Financial Crime, Risk, Regulation and Finance Function

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 and we believe that everyone brings something different to the table – so we’d love to know what makes you different. Such differences may mean we need to make changes to our process to allow you the best possible platform to succeed, and we are happy to cater to any reasonable adjustments you may require. You will find the section to let us know of these at the bottom of your application form or you can mention it directly to your recruiter at any stage and they will be happy to help.

About Capco

Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry.

We are

• Experts in capital markets, banking and payments, insurance and wealth and asset management
• Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Resilience etc.
• Committed to growing our business and hiring the best talent to help us get there
• Focus on maintaining our nimble, agile and entrepreneurial culture

Role Description

We are looking to recruit Financial Crime, Sanctions and Fraud transformation candidates across different senior levels into our growing Financial Crime, Risk, Regulation and Finance capability.

Successful candidates will be involved in advising on financial crime risk management and delivering transformation across AML/KYC, Transaction Monitoring, Sanctions and Fraud. The role will entail working across all types of financial institutions in the market to help them navigate and deliver against key regulatory requirements and business objectives.  This would range across:

• Supporting our clients to achieve compliance with regulatory obligations, including dealing with remediation and response to regulatory reviews.
• Transforming and automating financial crime, sanctions and fraud operating models and processes through the implementation of new technologies (e.g. AI) that can bring a holistic and faster approach to identifying and managing financial crime, sanctions and fraud risk, whilst delivering cost optimisation for our clients.
• Analysing our clients’ capabilities and finding opportunities to save costs and improve risk management through innovation within existing anti-financial crime and anti-fraud functions
• Assessing, benchmarking, and re-designing financial crime and fraud target operating models and controls, identifying weaknesses and proposing improvements.
• Supporting clients in dealing with operational backlogs (e.g. KYC files and alerts).
• Sourcing and implementing technology solutions for KYC, TM, Sanctions and Fraud.

The rest of this description is on the employer’s own page.