Risk & Financial Crime Compliance Consultants

Company Overview

Capgemini is an AI-powered global business and technology transformation partner with 420,000 team members in 50+ countries. We deliver end-to-end services leveraging deep industry expertise, technology, and innovation to drive tangible business value. Make it real | www.capgemini.com

Job Summary

Provide Financial Crime Compliance (FCC) expertise to support business, regulatory, and transformation initiatives. Ensure effective management of financial crime risks through governance, controls, operating models, and advisory support across people, processes, technology, and data.

Responsibilities

• Support governance forums, working groups, and stakeholder engagements to drive actions and deliverables to completion
• Identify and manage FCC dependencies, risks, issues, and control gaps across people, processes, technology, data, and third-party services
• Design and enhance FCC operating models including controls, systems, reporting, governance, and service delivery frameworks
• Contribute to transformation, integration, remediation, and regulatory change initiatives to ensure compliance and operational effectiveness
• Implement interim and long-term compliance solutions addressing operational, regulatory, and control requirements
• Escalate and track key risks and remediation activities through appropriate governance channels
• Maintain and enhance FCC frameworks, policies, standards, and procedures to align with regulatory expectations
• Provide FCC advisory across products, customer journeys, business processes, and technology initiatives to mitigate financial crime risks
• Conduct risk assessments and support identification, escalation, and remediation of financial crime risks and control weaknesses
• Oversee monitoring, assurance, and thematic review activities to drive continuous improvement in compliance controls
• Support regulatory engagements, audits, and compliance reviews to ensure adherence to financial crime regulations
• Prepare risk reporting and governance materials for senior management and key stakeholders to inform decision-making

Required competencies and certifications

• Strong Financial Crime Compliance experience, including AML/CFT, Sanctions, Anti-Bribery & Corruption (ABC), and financial crime risk management
• Experience in compliance advisory, risk assessment, control design, governance, and regulatory change
• Strong stakeholder management skills across Compliance, Business, Operations, Technology, Data, and Legal functions
• Excellent communication skills with the ability to translate regulatory requirements into practical business solutions
• Proven ability to manage complex initiatives and deliver in a regulated environment

Preferred competencies and qualifications

• Experience within insurance, banking, wealth management, fintech, or other regulated financial services sectors
• Exposure to regional or multi-jurisdictional regulatory environments
• Experience supporting transformation, integration, remediation, or large-scale change programs
• Relevant professional certifications in Financial Crime Compliance, AML, Risk Management, or Compliance