Senior Financial Crime Specialist

1 day ago

London, Greater London, United Kingdom Capco Full time

We are seeking a highly skilled Senior Financial Crime Specialist to join our growing 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.

About the Role

The successful candidate will work closely with clients to help them navigate and deliver against key regulatory requirements and business objectives. Your expertise will be instrumental in supporting our clients to achieve compliance with regulatory obligations, including dealing with remediation and response to regulatory reviews.

Key Responsibilities:
  • Supporting clients to achieve compliance with regulatory obligations, including dealing with remediation and response to regulatory reviews e.g. to s166.
  • 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.
  • Sourcing and implementing technology solutions for Sanctions and Fraud.
What We Offer

As a Senior Financial Crime Specialist at Capco, you will have the opportunity to work on engaging projects with some of the largest banks in the world, on projects that will transform the financial services industry. Our company offers a flat, non-hierarchical structure that enables you to work with senior partners and directly with clients.

You will also have access to ongoing learning opportunities to help you acquire new skills or deepen existing expertise. Additionally, our diverse, inclusive, meritocratic culture ensures that everyone has an equal chance to succeed.

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.

Additionally, you will be expected to balance client delivery and supporting development of new client opportunities or market propositions with the Fraud, Sanctions and Financial Crime team.

Our estimated salary for this position is £80,000 - £110,000 per annum, depending on your level of experience and qualifications.

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