FCC Compliance Risk Analytics Manager
About The Position
The Compliance Risk Analytics – Financial Crime Compliance (FCC) Director will lead multiple, complex Anti-Money Laundering (AML) and financial crime engagements simultaneously. The role requires deep expertise in AML regulations, transaction monitoring, sanctions screening, customer risk rating, model validation, data analytics, and AML system implementation and optimization. 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.
Requirements
- Deep expertise in AML regulations
- Transaction monitoring
- Sanctions screening
- Customer risk rating
- Model validation
- Data analytics
- AML system implementation and optimization
- U.S. AML regulations and regulatory guidelines
Responsibilities
- Validate models related to transaction monitoring, sanctions screening, customer risk rating, and fraud.
- Perform and oversee data reconciliation, data lineage, and data quality testing.
- Lead tuning and optimization of AML systems, including transaction monitoring, sanctions screening, customer risk rating, and fraud detection.
- Support and lead implementations of AML and financial crime compliance systems.
- Conduct reviews of AML programs, including policies and procedures, gap analyses, risk assessments, and regulatory compliance assessments.
- Lead multiple complex AML/FCC engagements from initiation through successful completion.
- Ensure projects are delivered on time, within budget, and to client expectations.
- Serve as a Subject Matter Expert (SME) on U.S. AML regulations and regulatory guidelines.
- Evaluate clients' AML processes and assess their adherence to applicable regulatory requirements.
- Manage project teams ranging from 2 to 20 professionals.
- Delegate responsibilities effectively to Associate Directors and Managers while balancing team workloads.
- Train, guide, and mentor junior and mid-level team members.
- Build and maintain strong relationships with executive-level clients.
- Lead client discussions and sales calls and proactively identify new opportunities to support clients.
- Interpret complex data analyses to identify patterns, risks, and meaningful conclusions.
Benefits
- Paid time off based on employee grade (A-F), defined by policy: Vacation: 12-25 days, depending on grade
- Company paid holidays
- Personal Days
- Sick Leave
- Medical, dental, and vision coverage
- Retirement savings plans (e.g., 401(k) in the U.S., RRSP in Canada)
- Life and disability insurance
- Employee assistance programs
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What This Job Offers
Job Type
Full-time
Career Level
Manager
Education Level
No Education Listed
