Financial Crime Change Consultant

  • Competitve
  • London, England, United Kingdom
  • Permanent , Full time
  • Capco
  • 18 Jan 18

ABOUT CAPCO

Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry.

We are:

  • Experts in banking and payments, capital markets and wealth and asset management
  • Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc.
  • Committed to growing our business and hiring the best talent to help us get there
  • Focus on maintaining our nimble, agile and entrepreneurial culture


Whatever your level, you will be taking a key role in planning, mobilising and executing programmes and your responsibilities will include advising clients on tackling their most pressing matters across these core financial crime areas.

Responsibilities 

It will be very useful if you have some or all of the following skills and experience

  • Extensive programme and project management experience, working on end-to-end change project
  • Knowledge and experience of business analysis methodologies
  • Experience of carrying out or managing Business Acceptance Testing within the development lifecycle
  • Implementation of on-boarding, transaction monitoring and screening system
  • Experience in performing programme diagnostic and implementing delivery assurance plans
  • Professional experience is important. But it’s paramount you share our belief in disruptive innovation that puts clients ahead in a tough market. From Day One, your key skill will be to perceive new and better ways of doing things to give your clients an unfair advantage.

You will work on engaging projects with some of the largest banks in the world, on projects that will transform the financial services industry.
We offer:

  • A work culture focused on innovation and creating lasting value for our clients and employees
  • Ongoing learning opportunities to help you acquire new skills or deepen existing expertise
  •  A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients
  •  A diverse, inclusive, meritocratic culture


Capco is a global technology and business consultancy, focused on the financial services sector.
We are passionate about helping our clients succeed in an ever-changing industry.
We are/ have

  • Experts in banking and payments, capital markets and wealth and asset management
  • Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance,Financial Crime, Core Banking etc.
  • Committed to growing our business and hiring the best talent to help us get there
  • Focus on maintaining our nimble, agile and entrepreneurial culture

WHY JOIN CAPCO?

You will work on engaging projects with some of the largest banks in the world, on projects that will transform the financial services industry.

We offer:

  • A work culture focused on innovation and creating lasting value for our clients and employees
  • Ongoing learning opportunities to help you acquire new skills or deepen existing expertise
  • A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients
  • A diverse, inclusive, meritocratic culture