Regulatory Compliance Manager - LONDON

Capgemini; London; On-site; GBP 65,000 - 85,000; Full time

Job summary

A global technology consulting firm is seeking a Manager for its Financial Crime Compliance Advisory team in London. In this role, you'll lead projects for major financial service organizations, contributing to business development and client management. Applicants should have 5-8 years of experience in compliance, a relevant bachelor's degree, and strong analytical skills. This position requires some travel and offers the opportunity to work within a dynamic, innovative team.

Qualifications

• 5-8 years of experience in financial services compliance or consulting, ideally in AML or sanctions roles.
• Experience in heavily regulated environments and FCC teams.
• Professional certifications preferred.

Responsibilities

• Lead and participate in client engagements focused on managing financial crime-related issues.
• Prepare written analyses and presentations for stakeholders.
• Build and maintain relationships with clients and internal teams.
• Identify and pursue business development opportunities.
• Manage project delivery, timelines, budgets, and quality standards.

Skills

Evaluating internal control structures

Writing/updating financial crime policies

Designing financial crime Target Operating Models (TOMs)

Understanding financial services products

Knowledge of UK and European regulations

Familiarity with internal control frameworks

Strong analytical skills

Proficiency in using technology for problem-solving

Education

Bachelor's degree in Law, Accounting, or related field

Job description

Overview

Shape the Future with Capgemini

At Capgemini, we empower you to shape your career your way. Join a global community where collaboration, innovation, and purpose come together to reimagine what's possible. Be part of a team that helps the world's leading organizations unlock the power of technology to build a more sustainable and inclusive future.

Job Title: Manager - Financial Crime Compliance (FCC) Advisory

We have a very exciting opportunity for a Manager to join our growing Capgemini Financial Crime Compliance (FCC) Advisory business. As a Manager, you will play a pivotal role in helping leading financial services organisations enhance their FCC programmes. You'll work across multiple complex engagements, delivering superior results and contributing to business development efforts

Key Responsibilities

• Lead and participate in client engagements focused on managing financial crime-related issues.
• Prepare written analyses, status reports, and presentations for key stakeholders.
• Build and maintain productive relationships with clients and internal teams.
• Identify and pursue business development opportunities through client work, proposals, and thought leadership.
• Manage project delivery, ensuring timelines, budgets, and quality standards are met.
• Supervise day-to-day project activities, including client interactions and team coordination.
• Conduct client interviews and support the development of effective lines of questioning.
• Maintain detailed documentation of methodologies, assumptions, and sources used in analysis.

Knowledge & Skills

• Ability to evaluate internal control structures and identify risks.
• Experience writing or uplifting financial crime policies, procedures, and processes across AML, ABC, Sanctions, and Fraud.
• Expertise in assessing and designing financial crime Target Operating Models (TOMs) across CLM, Sanctions, TM, and Fraud.
• Strong understanding of financial services products across banks, payment firms, insurers, and fintechs.
• Knowledge of UK and European financial crime regulations.
• Familiarity with internal control frameworks, the three lines of defence model, and financial crime operations (KYC/CDD/EDD, Screening, TM, Fraud).
• Understanding of TM and screening systems, including matching logic and alert dispositioning.
• Strong analytical, research, and problem-solving skills.
• Ability to manage multiple evolving tasks and meet strict deadlines.
• Proficiency in using technology creatively to solve complex problems.
• High-quality documentation and reporting skills.

Professional Experience Required

• Bachelor's degree in Law, Accounting, or related field; professional certifications preferred.
• 5-8 years of experience in financial services compliance or consulting, ideally within AML or sanctions roles.
• Experience in heavily regulated environments and FCC teams.
• Willingness to travel domestically and internationally (20-30%) based on client needs.

About Capgemini

Capgemini is a global leader in business and technology transformation. With 340,000 team members in over 50 countries, we help organizations accelerate their digital and sustainable transitions. Backed by over 55 years of experience, we deliver end-to-end solutions powered by AI, cloud, and data, and supported by deep industry expertise. In 2023, Capgemini reported global revenues of €22.5 billion.

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