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Management Consultant - Regulatory Risk and Compliance - London


  • A hirdetés 1145 napja lejárt
Capgemini: A global Financial Services powerhouse
Capgemini's global network of over 15,000 Financial Services professionals worldwide serves over 900 Financial Services clients globally with deep domain experience, enhanced service offerings and a reputation for unparalleled, next generation global delivery.
We work with some of the largest banks in the world on a variety of Regulatory Risk and Compliance engagements, assisting them to:
• Design frameworks and standards to meet global and local legal, regulatory and compliance requirements
• Structure and mobilise complex transformation programmes driven off the regulatory change
• Plan and execute the required operational and people changes
In particular, our work focuses on the major elements of current (and future) regulatory focus, namely:
• Customer due diligence, including due diligence to meet KYC requirements, tax transparency etc
• Financial crime compliance, including adherence to FATCA, AML, Sanctions and other key elements of legislation / regulation
• Financial intelligence, namely capturing / using customer / transactional data to identify suspicious transactions, activities or connections
• Mortgage Market Review (MMR) Consumer Credit (CONC), Peer to Peer Lending and other emerging Conduct and Prudential Risk requirements
Capgemini Consulting is growing and is seeking to recruit a number of specialist Regulatory Risk and Compliance management consultants. You will join the Banking sector team within Consulting in the UK and become part of a team that provides consulting services to enable our Banking and Capital Markets clients to understand their regulatory / compliance obligations, manage and monitor their adherence to these obligations, and remediate issues as they arise.Link megjelenítése" width="0" height="0" />
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