Transformation Consultant for Financial Crime and Fraud

6 days ago

London, Greater London, United Kingdom CAPCO Full time

About the Role

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

The successful candidate will work across all types of financial institutions in the market to help them navigate and deliver against key regulatory requirements and business objectives. This will involve:

  • Supporting clients to achieve compliance with regulatory obligations, including dealing with remediation and response to regulatory reviews.
  • Transforming financial crime and fraud operating models and processes through the implementation of new technologies that can bring a holistic and faster approach to identifying and managing financial crime and fraud risk, whilst delivering cost optimisation for our clients.
  • Finding opportunities to save costs 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.
  • Sourcing and implementing technology solutions for Sanctions and Fraud.

Requirements

To be successful in this role, you will need:

  • 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
  • Strong change management experience and prior success, either as a management consultant or within a change role in a financial services institution.
  • An understanding of the key market, global and regulatory drivers shaping the financial crime and the wider industry and an ability to articulate these by way of opportunities for consulting firms to support the industry.
  • Proven expertise delivering change in the capacity of a Programme / Project Manager or Business Analyst.
  • A self-starter and strong team player with strong interpersonal & written communication skills, strong problem-solving skills and an analytical mind-set.

About Us

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 offer a competitive salary of £80,000 - £110,000 per annum, depending on experience, and a range of benefits including enhanced family friendly policies, ongoing learning opportunities and a diverse, inclusive culture.

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