Loading...
Mid LevelFull-timeGit
Salary Range
$57,375 - $77,625 /year
This salary is estimated based on similar roles. The actual salary may vary.
About the Role
Capco is seeking experienced Consultants and Senior Consultants to join our growing Financial Crime, Risk, Regulation & Finance Transformation (FRRF) practice. You’ll support clients in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation.
Key Responsibilities
- →Lead or support advisory and transformation initiatives in financial crime, sanctions, and fraud
- →Deliver operating model redesigns, technology enablement, and cost optimisation across three lines of defence
- →Support clients in managing regulatory reviews, remediations, and operational backlogs
- →Benchmark and assess controls, identify gaps, and design solutions to improve risk management
- →Contribute to shaping propositions and client offerings across the fraud and financial crime domain
Requirements
- ✓Solid understanding of sanctions and fraud risk within the wider financial crime context
- ✓Experience across fraud detection, prevention, response, and sanctions compliance
- ✓Familiarity with financial crime tools, processes, and technology implementation
- ✓Demonstrated delivery in change roles either within consultancy or financial services
- ✓Ability to communicate clearly and build credibility with stakeholders from AVP to MD level
