Head of Financial Crime Compliance (FCC)
About The Position
The Head of FCC (Financial Crime Compliance) within FS I&D will lead end-to-end FCC transformation programs for Bank and Insurance, combining domain expertise, data/AI capabilities, and large-scale delivery leadership. This is a client-facing leadership role responsible for shaping FCC Advisory + Data + Technology + Managed Services engagements, spanning AML, KYC, sanctions, fraud, and transaction monitoring across the full lifecycle. The role will also drive GenAI-led innovation in Financial Crime, aligned with Capgemini's focus on intelligent operations, automation, and advanced analytics to modernize compliance functions.
Requirements
- 15-20 years in Financial Crime Compliance (AML, KYC, Fraud, Sanctions).
- Strong experience in large-scale FCC transformation programs.
- Strong experience in consulting + delivery leadership (not just BAU compliance).
- Proven track record managing global delivery teams and client relationships.
Responsibilities
- Lead FCC transformation programs for global banks across AML/KYC modernization, Transaction monitoring optimization, Fraud and dispute transformation, Sanctions and screening redesign.
- Define target operating models (TOMs) for FCC functions (onshore/offshore, managed services, CoEs).
- Advise clients on regulatory compliance strategy and risk-based frameworks in line with evolving expectations.
- Drive AI/GenAI-powered use cases in FCC, including investigations copilots, false positive reduction in transaction monitoring, network/graph analytics for financial crime detection, and KYC automation and intelligent document processing.
- Partner with FS I&D teams to embed data platforms (cloud data lakes, real-time ingestion) and advanced analytics and decisioning engines.
- Lead agentic AI and digital worker adoption in compliance operations.
- Oversee large-scale FCC operations delivery including KYC/CDD/EDD onboarding and remediation, Transaction monitoring (L1/L2 investigations), SAR preparation and regulatory reporting, Screening (sanctions, PEP, adverse media), and Fraud detection and disputes management.
- Build and scale FCC managed services deals.
- Drive operational excellence, SLAs, productivity, and quality metrics.
- Serve as trusted advisor to client FCC Heads, CROs, and Compliance leaders.
- Drive large deal origination and expansion (FCC transformation + operations + AI).
- Lead proposals, RFP responses, and solutioning for FCC programs.
- Guide clients through regulatory remediation, consent orders, and audits.
- Embed risk-based and adaptive compliance models in FCC operating frameworks.
- Ensure alignment with global regulatory regimes (US + cross-border).
- Build and scale FCC capability within FS I&D, including talent hiring strategy, capability building, and reusable assets, accelerators, and solution frameworks.
- Partner with alliances (RegTechs, cloud providers) to strengthen ecosystem.
- Establish program governance across multi-million dollar engagements.
- Track KPIs across compliance effectiveness, alert quality / false positives, and investigation throughput.
- Ensure strong reporting, auditability, and traceability across FCC processes.
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
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What This Job Offers
Job Type
Full-time
Career Level
Senior
Education Level
No Education Listed
