Financial Crime Transformation Specialist

2 weeks ago

London, Greater London, United Kingdom CAPCO Full time

About the Role

We are seeking a highly skilled Financial Crime Transformation Specialist 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.

The ideal candidate will have 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.

You will work closely with our clients to identify opportunities to save costs through innovation within existing anti-financial crime and anti-fraud functions, and to assess, benchmark, and re-design financial crime and fraud target operating models and controls.

Key Responsibilities

  • 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

  • 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.
  • Ability to present to a wide range of stakeholders from AVP to senior MDs.

What We Offer

As a Financial Crime Transformation 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.

We offer a work culture focused on innovation and building lasting value for our clients and employees, ongoing learning opportunities to help you acquire new skills or deepen existing expertise, a flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients, and a diverse, inclusive, meritocratic culture.

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