FCC Director

Capgemini • New York, NY

1d

About The Position

Capgemini is seeking an Associate Managing Director (AMD) to join our Financial Crime Compliance (FCC) Advisory Solutions team in New York. The AMD will lead complex advisory engagements, drive business development, and provide expert guidance on financial crime, risk, and governance issues across major financial institutions and global corporations.

Requirements

• Strong ability to assess client needs and design effective FCC solutions.
• Skilled in managing multiple priorities in a fast-paced environment.
• Experience in AML, sanctions, fraud risk management, transaction monitoring, screening, KYC/CDD/EDD, risk assessments, and FCC program enhancements.
• Advanced analytical and problem-solving capabilities.
• Knowledge of financial products, payments, correspondent banking, trade finance, and SWIFT.
• Resilient, adaptable, and effective in navigating complex project challenges.
• Oversee and ensure high‑quality delivery of FCC, risk, and governance advisory projects.
• Manage, mentor, and develop junior staff.
• Lead proposal development, client pitches, and support business growth.
• Lead multi-disciplinary teams on large, complex FCC engagements.
• Provide advisory input on AML, sanctions, fraud, and regulatory transformation initiatives.
• Build trusted client relationships and manage key accounts.
• Assess internal control environments, identify risks, and recommend process improvements.
• Provide practical, actionable advice on evolving financial regulations.
• Strong ability to assess client needs and design effective FCC solutions.
• Skilled in managing multiple priorities in a fast-paced environment.
• Experience in AML, sanctions, fraud risk management, transaction monitoring, screening, KYC/CDD/EDD, risk assessments, and FCC program enhancements.
• Advanced analytical and problem-solving capabilities.
• Knowledge of financial products, payments, correspondent banking, trade finance, and SWIFT.
• Resilient, adaptable, and effective in navigating complex project challenges.
• 15+ years in financial crime compliance, risk, or governance.
• 8+ years in management with team leadership responsibilities.

Nice To Haves

• Prior experience in a regulator, financial institution, or consulting environment is preferred.

Responsibilities

• Oversee and ensure high‑quality delivery of FCC, risk, and governance advisory projects.
• Manage, mentor, and develop junior staff.
• Lead proposal development, client pitches, and support business growth.
• Lead multi-disciplinary teams on large, complex FCC engagements.
• Provide advisory input on AML, sanctions, fraud, and regulatory transformation initiatives.
• Build trusted client relationships and manage key accounts.
• Assess internal control environments, identify risks, and recommend process improvements.
• Provide practical, actionable advice on evolving financial regulations.

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 (or provincial healthcare coordination in Canada)
• Retirement savings plans (e.g., 401(k) in the U.S., RRSP in Canada)
• Life and disability insurance
• Employee assistance programs
• Other benefits as provided by local policy and eligibility

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed