FCC Consultant job opportunity at Capgemini SE.

Home Jobs In Same As Address Tag: Job FCC Consultant position at Capgemini SE


bot
Capgemini SE FCC Consultant
Experience: Professional
Pattern: Permanent
Walk In
apply Apply Now
Salary:
Status:

Job

Copy Link Report
degreeOND
Hiring inbound within Utrecht

Job DescriptionFinancial Crime Compliance Consultant – Financial ServicesHelp financial institutions become stronger, more agile, and resilient in a time of unprecedented change.At Capgemini Financial Services Netherlands, we tackle today’s most pressing challenges in the financial sector. We support banks, insurers, pension administrators and regulators in navigating complex regulatory landscapes, transforming operations, and innovating for the future. As our Managing Consultant (FCC SME), you are the subject-matter leader who shapes end‑to‑end Financial Crime Compliance strategy—linking regulation, operating model, data, technology and change into measurable outcomes.Location: The Netherlands, Amsterdam/UtrechtHours: 32 / 36 / 40 per weekLevel: Medior / Senior professional Your Role in One ParagraphYou bring clarity and direction to complex FCC transformations. Clients trust you to translate evolving AML/CTF, sanctions, fraud and ESG integrity expectations into pragmatic change. You define FCC target operating models (governance, policies, processes, people, data & technology), build consensus across senior stakeholders, and guide execution from roadmap to sustained run. Your calm authority, regulatory fluency and delivery track record make you the go‑to advisor for board, compliance and operations leaders alike.What you will doWhat You Will DoShape FCC strategy and Target Operating Models (governance, first/second line roles, process design, data lineage, technology enablement).Lead multi‑disciplinary programs across KYC/CDD, Transaction Monitoring, Sanctions, Screening, SIRA, Quality & QA. Orchestrate change across Fraud Ops, Compliance, Data and IT.Run gap analyses, maturity scans and risk assessments; translate findings into actionable, sequenced roadmaps.Align innovation with AI/Data/RegTech and ensure model risk management and audit‑readiness.Advise executives, nurture client relationships and identify growth opportunities.Coach and develop consultants; foster a culture of excellence and integrity. Our Projects: Complex, High-Impact, and DiverseFrom multi‑year remediation and sanctions uplifts to cross‑border TOM redesigns and regulator‑driven remediation, we deliver pragmatic FCC outcomes: better risk coverage, lower false positives, improved throughput, stronger evidence to regulators, and sustainable cost-to-serve. Our Team and CultureYou’ll join a high‑performing, collaborative team that values ownership, trust and low hierarchy. From day one, you’ll have the freedom to drive impact—supported by peers who share knowledge generously and celebrate wins together. What You BringMaster’s degree (e.g., Business, Economics, Finance, Law, Criminology).4–7+ years consulting in financial services with deep FCC expertise (AML/CTF, Sanctions, KYC/CDD, SIRA, TM).Demonstrable experience designing/implementing FCC TOM, governance and controls.Familiarity with RegTech/AI opportunities and constraints in FCC; adept at stakeholder management up to ExCo.Fluent in Dutch and English; strong network and market vision.Certifications (e.g., CAMS/ICA) are a plus; proactive, balanced and resilient. What We OfferPermanent contract with competitive salary and bonus scheme.A lease car, NS Business Card, or reimbursement of your travel expenses26 vacation days (option to buy more).Fully employer-funded pension plan.Flexible hours and hybrid work environment.Access to our global Capgemini University.Personal laptop and phone subscription.Vibrant team culture with room to grow. Ready to Transform the Industry?Are you the FCC leader who turns regulation into lasting outcomes? We’d love to meet you.

Other Ai Matches

Tactical Communication System Engineer Applicants are expected to have a solid experience in handling Job related tasks
SAP Analytics Architect Applicants are expected to have a solid experience in handling Job related tasks
Dessinatrice Projeteuse/Dessinateur Projeteur Mécanique Aéronautique Applicants are expected to have a solid experience in handling Job related tasks
Développeuse/Développeur Python/IA - Stage Applicants are expected to have a solid experience in handling Job related tasks
Tech Lead Fullstack Java/Angular Applicants are expected to have a solid experience in handling Job related tasks
Ingénieure / Ingénieur Réseaux- Cherbourg Applicants are expected to have a solid experience in handling Job related tasks
Lead Oracle Engineer Applicants are expected to have a solid experience in handling Job related tasks
Management Consultant Energy Transition & Utilities (Director level) Applicants are expected to have a solid experience in handling Job related tasks
O2C Strategy & Transformation Consultant Applicants are expected to have a solid experience in handling Job related tasks
Ingénieur Intégration Middleware (MuleSoft) - Projects français Applicants are expected to have a solid experience in handling Job related tasks
QA automatización Applicants are expected to have a solid experience in handling Job related tasks
SAP ABAP RAP Applicants are expected to have a solid experience in handling Job related tasks
Platform Architect - Data Center & Network Infrastructure Applicants are expected to have a solid experience in handling Job related tasks
SAP Test Manager Applicants are expected to have a solid experience in handling Job related tasks
SAP Commerce Cloud - Back End developer Applicants are expected to have a solid experience in handling Job related tasks
Senior Consultant / Manager Program & Change Acceleration (m/w/d) Applicants are expected to have a solid experience in handling Program & Change Acceleration related tasks
Android Software Developer Applicants are expected to have a solid experience in handling Job related tasks
Problemlösare - Tech Lead till Sogeti Karlstad Applicants are expected to have a solid experience in handling Job related tasks
Automation Assurance Specialist - Consultant - Digital Excellence Applicants are expected to have a solid experience in handling Job related tasks
Ingénieure / Ingénieur Système Senior - Windows 11 et Microsoft Intune - Nantes Applicants are expected to have a solid experience in handling Job related tasks
Directeur/Directrice de programme - tansformation Cloud Applicants are expected to have a solid experience in handling Job related tasks
Ingénieure / Ingénieure Conception Mécanique - Stage Applicants are expected to have a solid experience in handling Job related tasks
Careerbooster Östersund Applicants are expected to have a solid experience in handling Job related tasks