Financial Crime Compliance Strategy Lead

Capgemini; Amsterdam; On-site; EUR 110,000 - 150,000; Full time

Job summary

Capgemini Financial Services Netherlands is seeking a Managing Consultant (FCC SME) to shape end-to-end Financial Crime Compliance strategy. You will link regulation, operating model, data, technology and change into measurable outcomes for banks, insurers and regulators.

You bring regulatory fluency and a delivery track record to define FCC TOM, engage senior stakeholders, and drive execution from roadmap to sustained run in a dynamic, client-facing environment.

Qualifications

• 4–7+ years consulting in financial services with deep FCC expertise (AML/CTF, Sanctions, KYC/CDD).
• Demonstrable experience designing/implementing FCC Target Operating Models, governance and controls.
• Familiarity with RegTech/AI opportunities and constraints in FCC; adept at stakeholder management up to ExCo.
• Fluent in Dutch and English; strong network and market vision.
• Certifications (e.g., CAMS/ICA) are a plus; proactive, balanced and resilient.

Responsibilities

• Shape FCC strategy and Target Operating Models (governance, first/second line roles, process design, data lineage, technology enablement).
• Lead multi-disciplinary programs across KYC/CDD, Transaction Monitoring, Sanctions, Screening, SIRA, Quality & QA.
• Run gap analyses, maturity scans and risk assessments; translate findings into actionable, sequenced roadmaps.
• Align innovation with AI/Data/RegTech and ensure model risk management and audit-readiness.
• Advise executives, nurture client relationships, and identify growth opportunities.
• Coach and develop consultants; foster a culture of excellence and integrity.

Skills

FCC expertise

TOM design

RegTech/AI awareness

Dutch & English fluency

ExCo stakeholder management

Job description

Capgemini Financial Services Netherlands is seeking a Managing Consultant (FCC SME) to shape end-to-end Financial Crime Compliance strategy. You will link regulation, operating model, data, technology and change into measurable outcomes for banks, insurers and regulators.

You bring regulatory fluency and a delivery track record to define FCC TOM, engage senior stakeholders, and drive execution from roadmap to sustained run in a dynamic, client-facing environment.