FCC Transformation Executive for Banking & Markets

Capgemini; New York (NY); On-site; USD 170,000 - 230,000; Full time

Benefits offered by this job

Paid time off

Health, dental, and vision insurance

401(k) retirement plans

Life and disability insurance

Employee assistance program

Job summary

Capgemini is seeking an experienced Senior Director, Financial Crime Compliance (FCC) Consulting Leader to drive growth, innovation, and client impact across our FCC advisory practice in New York.

You will advise top Banking and Capital Markets clients on FCC strategy, operating models, and transformational programs, leading large-scale remediation while leveraging AI and analytics to elevate compliance effectiveness.

Qualifications

• Senior FCC consulting leadership with ability to design future-state operating models.
• Strong client relationship management and business development skills.
• Experience advising Banking and Capital Markets on FCC strategy and transformation.
• Knowledge of KYC, CDD/EDD, sanctions screening, and transaction monitoring.

Responsibilities

• Advise on FCC strategy, operating model design, and organizational transformation.
• Lead FCC transformation initiatives across KYC, CDD/EDD, sanctions, monitoring, and fraud prevention.
• Guide clients in adopting AI, automation, and analytics to modernize compliance operations.
• Develop executive-level client relationships and serve as sponsor for engagements.
• Identify and pursue new FCC consulting opportunities and drive revenue growth.

Skills

FCC advisory leadership

Executive client relationship

Business development

Regulatory compliance

KYC

Operational transformation

AI/analytics in compliance

Job description

Capgemini is seeking an experienced Senior Director, Financial Crime Compliance (FCC) Consulting Leader to drive growth, innovation, and client impact across our FCC advisory practice in New York.

You will advise top Banking and Capital Markets clients on FCC strategy, operating models, and transformational programs, leading large-scale remediation while leveraging AI and analytics to elevate compliance effectiveness.