Role Title: Senior Consultant
Location: London, UK
Days on site: 2-3 days/week
Role Description:
We has an exciting opportunity for a Senior Consultant to join the UK FCC Advisory team based in UK. This position forms a vital part of a team that advises the world’s leading Financial Institutions and Fintechs on FCC laws, regulations and best practices. FCC expands beyond Anti-Money Laundering (AML) and Sanctions & Embargoes and includes Anti-Fraud and Investigations, Anti-Bribery & Corruption as well as other criminal offences affecting a financial organisation.
This is mid-level position, for candidates with 5+ years of relevant work experience. Ideal candidates will have a good grounding in financial crime compliance and fraud and experience, strong attention to detail, are motivated, flexible and adaptable and enjoy working in a team-based and client-focused environment.
Candidates must be business competent Spanish and Portuguese speakers given the nature of the engagement.
Key Responsibilities
· Develop a professional understanding of business regulation – both consumer and market-facing – including anti-money laundering, sanctions, fraud, anti-bribery and corruption, governance and systems and controls.
· Execute work programs through interviews, review of available documentation and sample-based testing.
· Perform financial crime related end-to-end assessment activites for financial institutions with accuracy and in a timely manner.
· Perform FCC investigations into permissibility of certain activities in line with UK, EU and US regulatory requirements.
· Evaluate adherence to applicable internal policy requirements and governance structures as well as relevant laws and regulations.
· Assist in drafting reports and presentations that articulate the results/conclusions of the review activities.
· Assist on other strategic and tactical client projects to increase client offering.
· Ensure proper and effective communication (including developing reporting) is in place.
· Develop effective working relationships with team members and stakeholders.
· Perform assigned work independently or within a small team, with some guidance, typically reporting to a more senior member of the team, in a timely fashion.
**Knowledge & Skills**
· Ability to quickly understand complex processes to identify and evaluate the design and operating effectiveness of key governance, risk management and compliance controls in financial services, large corporates and the public sector.
Senior Consultant in London employer: Capgemini Europe
As a Microsoft Viva Architect in London, you will join a forward-thinking company that prioritises employee experience and innovation. With a strong commitment to professional development, our collaborative work culture fosters continuous learning and growth, while our focus on data-driven solutions ensures that your contributions have a meaningful impact. Enjoy the unique advantage of working in a vibrant city that is at the forefront of technology and business transformation.
