Strategic Financial Crime & Compliance Leader

Capgemini; London; On-site; GBP 55,000 - 60,000; Full time

Job summary

A leading technology consulting firm in London seeks a Financial Crime and Compliance Lead to develop strategies and engage clients in the financial services sector. The role requires an expert in compliance frameworks and advanced analytics to build solutions for Tier 1 banks and insurance organizations. Ideal candidates should have a strong STEM background and experience in financial compliance applications.

Qualifications

• Proven track record in financial crime and compliance solutions.
• Expertise in regulatory frameworks for banking and insurance.
• Experience with AML, KYC, and fraud detection.

Responsibilities

• Develop go-to-market strategy for financial compliance.
• Build strong client relationships in financial services.
• Identify innovative analytics use cases for compliance.

Skills

Financial crime prevention

Regulatory compliance

Client engagement

Analytical skills

AI technologies

Education

Data science or STEM degree

Tools

AWS

Azure

GCP

Job description

A leading technology consulting firm in London seeks a Financial Crime and Compliance Lead to develop strategies and engage clients in the financial services sector. The role requires an expert in compliance frameworks and advanced analytics to build solutions for Tier 1 banks and insurance organizations. Ideal candidates should have a strong STEM background and experience in financial compliance applications.