Director, FCC (Financial Crime Compliance) Advisory in London UK

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Full time
Location: London
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Job offered by: Capgemini
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Explore our latest thought leadership, ideas, and insights on the issues that are shaping the future of business and society. Choose a partner with intimate knowledge of your industry and first-hand experience of defining its future. Discover our portfolio – constantly evolving to keep pace with the ever-changing needs of our clients. Become part of a diverse collective of free-thinkers, entrepreneurs, and experts – and help us to make a difference. We are a global leader in partnering with companies to transform and manage their business by harnessing the power of technology. Your Role

UK Capgemini is hiring a Senior Portfolio Manager / Director to join the EMEA FCC Advisory Solutions team based in London. Directors are leaders in the firm who offer advice and end-to-end advisory-led business solutions to clients in managing their complex and critical financial crime compliance (FCC) risk management and governance requirements. FCC expands beyond Anti-Money Laundering (AML) and Sanctions & Embargoes and includes Anti-Fraud and Investigations Anti-Bribery & Corruption as well as other criminal offenses affecting a financial institution or multi-national corporation. Key Responsibilities

Typically working in teams, Directors lead large complex assignments and are responsible for overseeing the planning, execution, and reporting stages of multiple advisory client engagements, managing key client relationships. Directors have knowledge in a range of areas, are considered subject matter experts in some, and are aware of emerging industry and risk trends, contributing to thought leadership and new product design. They also have a wide network within the markets that they service across financial services including senior stakeholders, which they can leverage to identify opportunities and close sales. Participate in business development initiatives that include targeting existing and potential clients, attending industry conferences, drafting client alerts and white papers, and speaking engagements. Ability to identify sales opportunities and progress in conjunction with other team members. Input to the development of cutting-edge products and services that will meet client needs and are considered globally where available. Keep abreast and maintain an understanding of financial crime related current and emerging regulations, regulatory drivers, and business strategies. Provide governance, compliance, and risk management thought leadership and guidance via external presentations, publications, etc. Proactively help identify best practices across Capgemini and externally with peers in the industry. Act as a mentor and coach to junior colleagues. Responsible for oversight and technical execution of compliance risk and governance advisory work conducted by teams within areas of responsibility. Responsible for overseeing effective planning, management, and execution of client engagements, ensuring teams are adequately supervised, delivering high-quality products and services on time and to budget. Professional Experience Required

Bachelor's degree required. 13-15+ years of experience specifically in FCC related roles within a consultancy or financial institution. Fluency in English is necessary; any other languages are a plus. Ability to travel outside of home country to meet client engagement needs. What You'll Love About Work Here

Professional development. Accelerated career progression. An environment that encourages entrepreneurial spirit. It’s all on offer at Capgemini. About Capgemini

Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. Experience level: Experienced Professionals Contract type: Permanent Location: London Business unit: FS Brand: Capgemini Professional communities: Software Engineering When you join Capgemini, you don’t just start a new job. You become part of something bigger.

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