Financial crime Managing Principal

Role Overview: Joining Capco means becoming a part of an organization that values inclusivity and encourages you to #BeYourselfAtWork. Capco celebrates individuality and understands that diversity and inclusion are crucial for success. Capco is dedicated to recruiting and developing a diverse range of talent, as they believe that everyone brings something unique to the table. Capco is willing to make necessary adjustments to their processes to ensure you have the best platform to succeed. You have the opportunity to communicate any requirements for adjustments to your recruiter at any stage. About Capco: Capco is a global technology and business consultancy that specializes in the financial services sector. Capco is passionate about helping their clients succeed in a constantly evolving industry. Key Responsibilities: - Advising on financial crime risk management and leading transformation across AML/KYC, Transaction Monitoring, Sanctions, and Fraud. - Assisting clients in achieving compliance with regulatory obligations and responding to regulatory reviews. - Transforming financial crime, sanctions, and fraud operating models through the implementation of new technologies. - Analyzing clients" capabilities to identify opportunities for cost savings and improved risk management. - Assisting clients in dealing with operational backlogs such as KYC files and alerts. - Sourcing and implementing technology solutions for KYC, TM, Sanctions, and Fraud. Qualifications Required: - Good understanding of financial crime, sanctions, and fraud, including regulatory requirements and risk assessment. - Expertise in financial crime tooling and processes, fraud detection, prevention, and response, as well as sanctions regimes. - Strong change management experience and success in a management consulting or change role in a financial institution. - Ability to deliver as part of a long-term strategic partnership with clients while working in a forward-thinking and entrepreneurial environment. - Understanding of key market, global, and regulatory drivers shaping the financial crime industry. - Proven expertise in delivering change and leading transformation programs. - Self-starter with strong team player skills, interpersonal, and written communication skills. - Strong problem-solving abilities, analytical mindset, and expertise in building and leveraging relationships. - Ability to face off to key stakeholders with credibility and present to a wide range of stakeholders from AVP to senior MDs. Additional Details: At Capco, you will have the opportunity to work on engaging projects with some of the largest banks globally, transforming the financial services industry. Capco offers a work culture focused on innovation, providing ongoing learning opportunities, a non-hierarchical structure enabling you to work directly with senior partners and clients, a diverse and inclusive environment, and competitive family-friendly benefits.,