Financial Crime and Fraud Transformation Consultant

1 month ago

London, Greater London, United Kingdom CAPCO Full time

About the Role

We are seeking a highly skilled Financial Crime and Fraud Transformation Consultant to join our team at Capco. As a key member of our Financial Crime, Risk, Regulation and Finance capability, you will be responsible for advising clients on financial crime risk management and delivering transformation across Sanctions and Fraud.

Key Responsibilities

  • Support clients in achieving compliance with regulatory obligations, including remediation and response to regulatory reviews.
  • Transform financial crime and fraud operating models and processes through the implementation of new technologies.
  • Find opportunities to save costs through innovation within existing anti-financial crime and anti-fraud functions.
  • Assess, benchmark, and re-design financial crime and fraud target operating models and controls.
  • Support clients in dealing with operational backlogs.
  • Sourcing and implementing technology solutions for Sanctions and Fraud.

Requirements

  • A good understanding of the wider picture of financial crime and fraud, including regulatory requirements, risk assessment, KYC, and how all components interrelate and support each other across the three lines of defence.
  • Financial crime tooling and processes.
  • Fraud (detection, prevention, response).
  • Sanctions regimes, including tooling and processes.

What We Offer

As a Financial Crime and Fraud Transformation Consultant at Capco, you will have the opportunity to work on engaging projects with some of the largest banks in the world, transforming the financial services industry. We offer a work culture focused on innovation and building lasting value for our clients and employees, ongoing learning opportunities, a flat, non-hierarchical structure, and a diverse, inclusive, meritocratic culture.

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