Director Financial Crime Compliance Advisory

at  Capgemini

DIRECTOR FINANCIAL CRIME COMPLIANCE ADVISORY

Job Title : Director - Financial Crime Compliance Advisory Solutions: Compliance Risk Analytics
Job Location : London
Job Type : Full time

THE FOCUS OF YOUR ROLE

Capgemini has an exciting opportunity for an Director to join its EMEA FCC Advisory Solutions practice and lead its Compliance Risk Analytics Team based in London. The Team provides advice and solutions to help clients prevent financial crime and meet their financial crime compliance obligations for Anti-Money Laundering, Sanctions & Embargoes, Fraud and Anti-Bribery & Corruption.
Capgemini has an immediate need for a Director with a minimum of ten years’ experience within FCC-related roles and a sound knowledge of FCC programmes, systems and controls. Our AMDs lead large complex assignments and are responsible for overseeing the planning, execution and reporting stages of multiple advisory client engagements, as well as managing key client accounts and helping grow the business. AMD’s have deep subject matter expertise in a range of areas, are aware of emerging industry and risk typologies and trends, contribute to thought leadership, and new product and process design.
The Compliance Risk Analytics team works at the intersection of compliance and technology, assisting Capgemini clients with Implementation, Model Validation, Tuning and Optimization, Data Governance, Issue Validation and other model and technology related projects focused primarily on TM and Sanctions models.

WHAT YOU’LL DO:

• Lead business development initiatives that include targeting external 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.
• Keep abreast, and maintain an understanding of current and emerging regulations, regulatory drivers and business strategies to enable effective evaluation of governance, risk management and compliance environments in financial institutions and corporations.
• Maintain an effective professional network to stay informed of developments within the industry.
• Provide governance, compliance and risk management thought leadership and guidance via external presentations, publications, advice.
• Proactively help identify best practice across Capgemini and externally with industry peers.
• Act as a mentor and coach to junior colleagues.
• Development and management of teams.
• Responsible for oversight of compliance, risk and governance advisory work conducted by teams within areas of responsibility.
• Leading in proposal development and client pitches.
• Responsible for overseeing effective planning, management and execution of client engagements.
• Lead teams on client engagements, ensuring teams are adequately supervised, delivering high quality products and services on time and to budget, and dealing with any barriers to progress appropriately.
• Build and maintain effective relationships with clients, colleagues and other stakeholders to enable open dialogue, win trust and become a trusted business partner.