Senior FCC Strategy Lead: TOM & RegTech (Hybrid)

Capgemini; Utrecht; Hybrid; EUR 70,000 - 110,000; Full time

Benefits offered by this job

Permanent contract

Lease car / travel reimbursement

26 vacation days

Pension plan

Hybrid work

Capgemini University access

Laptop & phone

Team culture

Job summary

Capgemini Financial Services Netherlands is seeking a Managing Consultant (FCC SME) to shape end-to-end Financial Crime Compliance strategy, linking regulation, operating model, data, technology and change into measurable outcomes. You translate evolving AML/CTF, sanctions, fraud and ESG expectations into pragmatic change and define FCC target operating models.

You will lead cross-functional programs, build consensus among senior stakeholders, coach consultants, and guide execution from roadmap

Qualifications

• 4-7+ years consulting in financial services with deep FCC expertise (AML/CTF, Sanctions, KYC/CDD, SIRA, TM).
• Demonstrable experience designing/implementing FCC TOM, 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 including governance, data lineage and process design.
• Lead multi-disciplinary programs across KYC/CDD, TM, Sanctions, Screening, SIRA. Orchestrate change across Fraud Ops, Compliance, Data and IT.
• Run gap analyses, maturity scans and risk assessments; translate findings into actionable 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

RegTech/AI awareness

Stakeholder management

Dutch & English fluency

Leadership & coaching

Job description

Capgemini Financial Services Netherlands is seeking a Managing Consultant (FCC SME) to shape end-to-end Financial Crime Compliance strategy, linking regulation, operating model, data, technology and change into measurable outcomes. You translate evolving AML/CTF, sanctions, fraud and ESG expectations into pragmatic change and define FCC target operating models.

You will lead cross-functional programs, build consensus among senior stakeholders, coach consultants, and guide execution from roadmap