Managing Principal (director) - Financial Crime Transformation - Aml Investigations, Sanctions & Fraud
Capco
London, United Kingdom
On-site
Aml investigations
Sanctions compliance
Fraud prevention
As a Capco Managing Principal/Director in Financial Crime Transformation, you will be at the forefront of shaping and leading strategic initiatives to tackle financial crime within the financial services sector
Job Summary
As a Capco Managing Principal/Director in Financial Crime Transformation, you will be at the forefront of shaping and leading strategic initiatives to tackle financial crime within the financial services sector.
Successful candidates will lead in advising on financial crime risk management and delivering transformation across Sanctions and Fraud.
You will work on engaging projects with some of the largest banks in the world, on projects that will transform the financial services industry.
Matching Summary
As a Capco Managing Principal/Director in Financial Crime Transformation, you will be at the forefront of shaping and leading strategic initiatives to tackle financial crime within the financial services sector.
Skills & Requirements
Must-have
AML Investigations
Sanctions Compliance
Fraud Prevention
Financial Crime Risk Management
Regulatory Requirements
Nice-to-have
Innovation within anti-financial crime
Entrepreneurial business
Forward thinking business
Key Requirements
Prior success as a management consultant
Prior success in a change role in financial services