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About 202062 results in (9) seconds
Director, Fcc (Financial Crime Compliance) Advisory In London Uk at Capgemini
London, England, United Kingdom - Full Time
Skills Needed
english
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 15 year(s)
New Car Sales Executive at Trust Ford
Epsom, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Legacy Mentor at Shropshire Community Health Nhs Trust
Shrewsbury SY2 6FG, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Corporate And M&A Tax Assistant Manager at Bdo
London, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Contract Manager International (D/F/M) Shockwave Medical at Johnson Johnson
Norderstedt, Schleswig-Holstein, Germany - Full Time
Skills Needed
communication skills, medical devices, quality processes, pharmaceutical industry
Specialization
Business or equivalent experience required
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Hr Manager (W/M/D) at Robert Half
Frankfurt am Main, Hessen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Dev Ops Engineer Testkonzept Und Testautomatisierung (M/W/D)* at Schleswig Holstein Netz
24768 Rendsburg, Schleswig-Holstein, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Temporary Warranty Administrator at Edmonton Kenworth Ltd
West Edmonton, AB, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Specialist Occupational Therapist at Nhs Professionals
Leigh WN7 1YN, , United Kingdom - Full Time
Skills Needed
professional development, mental health
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Manufacturing Engineer – Technology Process Development Engineer – Battery at Vertical Aerospace
Bristol, England, United Kingdom - Full Time
Skills Needed
assembly, process control, manufacturing engineering, design, process capability
Specialization
Electrical, Engineering
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Mecanico De Servicio at Otis
Luján, Buenos Aires, Argentina - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Emploi : Technicien De Maintenance (Electromécanicien) H/F 3*8 at Arhis Hr Solutions
Foetz, Canton Esch-sur-Alzette, Luxembourg - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Continuous Improvement Lead Food / Fmcg Craigavon at Vanrath
Craigavon BT63 5WG, , United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Project Engineer at Khayira Holding Company
Riyadh, منطقة الرياض, Saudi Arabia - Full Time
Skills Needed
project engineering, communication skills, project management software, autocad, instrumentation, measurement systems
Specialization
Mechanical engineering or a related field
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Medizinischer Technologe Radiologie (M/W/D) at Dekra Arbeit Gmb H
71032 Böblingen, Baden-Württemberg, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Consultant Plastic Surgeon at Careerlink Hr
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
interpersonal skills, working experience, plastic surgery, side effects, management skills
Specialization
Plastic surgery
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Site Admin (M/F/D) at Chemische Fabrik Budenheim
55257 Budenheim, Rheinland-Pfalz, Germany - Full Time
Skills Needed
working environment
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
It Service Manager at Unigra
Conselice, Emilia-Romagna, Italy - Full Time
Skills Needed
it service management, microsoft word, excel
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Education Recruitment Consultant at Auxo Group
Rochester, England, United Kingdom - Full Time
Skills Needed
client requirements, customer satisfaction, revenue
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Recruitment Consultant at Active
Birmingham, England, United Kingdom - Full Time
Skills Needed
recruiting, interpersonal skills, compliance regulations
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Director, FCC (Financial Crime Compliance) Advisory in London UK at Capgemini
London, England, United Kingdom -
Full Time


Start Date

Immediate

Expiry Date

01 May, 25

Salary

0.0

Posted On

01 Feb, 25

Experience

15 year(s) or above

Remote Job

No

Telecommute

No

Sponsor Visa

No

Skills

English

Industry

Financial Services

Description

GET THE FUTURE YOU WANT!

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world.

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.
Responsibilities

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 and contribute 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.
  • Business Development & Growth 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. Working with client account partners to identify suitable FCC projects and develop internal & external stakeholder relationships as required.
  • Product Knowledge & Development 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 to enable effective evaluation of governance risk management and compliance environments in financial institutions and corporations. Specific jurisdictional regulatory knowledge. 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 etc.
  • Proactively help identify best practices across Capgemini and externally with peers in the industry. Leadership & Firm Governance 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, which may include S166 / Skilled Person Reviews or other end to end regulatory led engagements. Development and management of teams. Development and line management of junior level staff. Leading in proposal development and client pitches.
  • Client Service 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
Director, Fcc (Financial Crime Compliance) Advisory In London Uk at Capgemini
London, England, United Kingdom - Full Time
Skills Needed
english
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 15 year(s)
New Car Sales Executive at Trust Ford
Epsom, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Legacy Mentor at Shropshire Community Health Nhs Trust
Shrewsbury SY2 6FG, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Corporate And M&A Tax Assistant Manager at Bdo
London, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Contract Manager International (D/F/M) Shockwave Medical at Johnson Johnson
Norderstedt, Schleswig-Holstein, Germany - Full Time
Skills Needed
communication skills, medical devices, quality processes, pharmaceutical industry
Specialization
Business or equivalent experience required
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Hr Manager (W/M/D) at Robert Half
Frankfurt am Main, Hessen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Dev Ops Engineer Testkonzept Und Testautomatisierung (M/W/D)* at Schleswig Holstein Netz
24768 Rendsburg, Schleswig-Holstein, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Temporary Warranty Administrator at Edmonton Kenworth Ltd
West Edmonton, AB, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Specialist Occupational Therapist at Nhs Professionals
Leigh WN7 1YN, , United Kingdom - Full Time
Skills Needed
professional development, mental health
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Manufacturing Engineer – Technology Process Development Engineer – Battery at Vertical Aerospace
Bristol, England, United Kingdom - Full Time
Skills Needed
assembly, process control, manufacturing engineering, design, process capability
Specialization
Electrical, Engineering
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Mecanico De Servicio at Otis
Luján, Buenos Aires, Argentina - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Emploi : Technicien De Maintenance (Electromécanicien) H/F 3*8 at Arhis Hr Solutions
Foetz, Canton Esch-sur-Alzette, Luxembourg - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Continuous Improvement Lead Food / Fmcg Craigavon at Vanrath
Craigavon BT63 5WG, , United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Project Engineer at Khayira Holding Company
Riyadh, منطقة الرياض, Saudi Arabia - Full Time
Skills Needed
project engineering, communication skills, project management software, autocad, instrumentation, measurement systems
Specialization
Mechanical engineering or a related field
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Medizinischer Technologe Radiologie (M/W/D) at Dekra Arbeit Gmb H
71032 Böblingen, Baden-Württemberg, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Consultant Plastic Surgeon at Careerlink Hr
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
interpersonal skills, working experience, plastic surgery, side effects, management skills
Specialization
Plastic surgery
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Site Admin (M/F/D) at Chemische Fabrik Budenheim
55257 Budenheim, Rheinland-Pfalz, Germany - Full Time
Skills Needed
working environment
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
It Service Manager at Unigra
Conselice, Emilia-Romagna, Italy - Full Time
Skills Needed
it service management, microsoft word, excel
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Education Recruitment Consultant at Auxo Group
Rochester, England, United Kingdom - Full Time
Skills Needed
client requirements, customer satisfaction, revenue
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Recruitment Consultant at Active
Birmingham, England, United Kingdom - Full Time
Skills Needed
recruiting, interpersonal skills, compliance regulations
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 2 year(s)

Frequently Asked Questions

Generally, most of the countries look for applicants, who are skilled in their occupation with at least 3+ years of experience, possessing a bachelor’s degree or higher qualification, who can also prove their proficiency in the English language through various internationally recognized tests. Further for a few countries where applicants have blood relatives already residing or applicants having an offer of employment from an employer in the migrating country will be preferred.

Countries like Canada, Australia, and New Zealand offer relatively easier PR pathways for Indians due to their immigrant-friendly policies. Canada provides options like Express Entry and Provincial Nominee Programs for skilled workers, while Australia uses a points-based system with visas such as Subclass 189 and 190.

The best country to migrate from India depends on your priorities and qualifications. Canada is ideal for its immigrant-friendly policies, excellent healthcare, and job opportunities through programs like Express Entry. Australia offers a high standard of living, beautiful landscapes, and a points-based PR system for skilled workers. New Zealand is perfect for those seeking a peaceful lifestyle and career opportunities in in-demand fields. Each country has its own advantages, so choose based on your goals and skills.

The easiest country to immigrate to depends on your profile, but Canada is widely considered the top choice due to its straightforward Express Entry system and Provincial Nominee Programs. Australia is also a great option with its points-based system favoring skilled workers. New Zealand is ideal for those with in-demand skills, offering a peaceful lifestyle and simplified residency processes. Portugal provides an easy path through its D7 Visa for individuals with sufficient income or savings.
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