Job Description

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