- Experts in capital markets, banking and payments 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
- Participating in strategic projects with key clients (leading Swiss Financial Institutions) to deliver exciting and complex transformation plans in the Risk&Compliance domain
- Performing reviews and controls related to KYC, transaction monitoring, client identification and operational risks
- Contributing to the marketing efforts of Capco in the Risk&Compliance domain (thought leadership, events, articles, RFPs)
- Engaging in multi-dimensional strategic projects in the Wealth&Asset Management and Risk&Compliance domains
- Being part of our journey to become the leading consultancy in the Risk & Compliance domain in the Swiss Wealth & Asset Management industry
- Leveraging the collaborative and bold environment of Capco, while enjoying its unique and diverse culture (#BYAW)
- At least 5 years of experience in the Wealth & Asset Management industry of which at least 3 years in Risk & Compliance, in leading banks or consultancies.
- Expertise in Risk & Compliance procedures of the Wealth & Asset Management industry (e.g., AML, Transaction Monitoring, KYC On-boarding and periodic reviews, Financial Crime, RegTech, etc.).
- Passionate for the industry, eager to learn and evolve and able to connect the dots between business and technology.
- Collaborative, proactive, bold and outspoken.
- Excellent communication skills in English and French coupled with presentation skills. Any additional language is a plus.
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Compliance Consultant
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Gefunden in: Talent CH C2 - vor 6 Tagen
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Compliance Consultant - Geneva, Schweiz - Capco
Beschreibung
Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It's important to us that we recruit and develop as diverse a range of talent as we can and we believe that everyone brings something different to the table - so we'd love to know what makes you different. Such differences may mean we need to make changes to our process to allow you the best possible platform to succeed, and we are happy to cater to any reasonable adjustments you may require. You will find the section to let us know of these at the bottom of your application form or you can mention it directly to your recruiter at any stage and they will be happy to help.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:
If this sounds like you, we would love to hear from you. This is an opportunity to make a difference and contribute to a highly successful company with a significant growth trajectory.