Pre Sales Financial Crime Compliance at Capgemini Portugal

pune, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

16 May, 26

Salary

0.0

Posted On

15 Feb, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Domain Knowledge, Management Experience, KYC/CDD, AML, Sanctions Screening, Fraud, Transaction Monitoring, Business Requirements, Functional Specifications, Test Plans, User Guides, Client-Facing Advisory, Technology Consulting, Financial Services, Risk Management, Data Management

Industry

IT Services and IT Consulting

Description

At Capgemini Invent, we believe difference drives change. As inventive transformation consultants, we blend our strategic, creative and scientific capabilities, collaborating closely with clients to deliver cutting-edge solutions. Join us to drive transformation tailored to our client's challenges of today and tomorrow. Informed and validated by science and data. Superpowered by creativity and design. All underpinned by technology created with purpose. Your Role Capgemini Invent is looking for candidates who have the right mix of Domain & Management experience to join our Data-driven FRC Pre-Sales track. The candidate should have a strong understanding of systems, technology, data architecture, processes, and control infrastructures across compliance functions such as KYC/CDD, AML, sanctions screening, fraud, and transaction monitoring. They must be capable of supporting large and complex compliance data initiatives—across key regulatory themes like AML, Fraud, KYC/CDD, and Correspondent Banking—by drafting business requirements, functional specifications, test plans, and user guides. The role requires willingness to take on committed engagement responsibilities, including client-facing advisory or delivery roles, while collaborating with local and global teams to implement solutions. The candidate should have experience working with international banking or compliance regulators (such as FinCEN, OFAC, FCA, APRA, MAS) and possess business analysis experience within technology consulting in the Financial Services domain. Works in the area of Software Engineering, which encompasses the development, maintenance and optimization of software solutions/applications. 1. Applies scientific methods to analyse and solve software engineering problems. 2. He/she is responsible for the development and application of software engineering practice and knowledge, in research, design, development and maintenance. 3. His/her work requires the exercise of original thought and judgement and the ability to supervise the technical and administrative work of other software engineers. 4. The software engineer builds skills and expertise of his/her software engineering discipline to reach standard software engineer skills expectations for the applicable role, as defined in Professional Communities. 5. The software engineer collaborates and acts as team player with other software engineers and stakeholders.Your Profile The candidate should have a strong understanding of FCC products such as Actimize, NetReveal, SAS, and OFSAA, along with solid knowledge of risk management, data management practices, and core banking and regulatory processes. They must demonstrate strong communication and interpersonal skills, with proficiency in Microsoft PowerPoint to create visually compelling presentations and effectively present information to diverse audiences. The role requires excellent presentation, demonstration, problem‑solving, and quick prototyping or proof‑of‑concept skills, with experience in configuring or implementing major regulatory reporting platforms considered an advantage. The candidate should be passionate about customer‑facing roles, able to quickly grasp new technologies, and capable of driving execution efficiently in dynamic environments. 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. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.

Responsibilities

The role involves supporting large and complex compliance data initiatives across key regulatory themes by drafting necessary documentation like business requirements and functional specifications. The candidate will also take on client-facing advisory or delivery roles while collaborating with global teams for solution implementation.