FCC Manager

Overview

FCC Manager

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world.

Location:
Chicago, IL/NY

The role plays a key role in designing and maintaining data models that align with the organization s business requirements, enhance data quality, and facilitate efficient data processing and analysis.

Position
:
Director in New York office; lead large complex assignments, oversee planning, execution and reporting stages of multiple CRA advisory client engagements, manage key client accounts, and provide hands-on guidance on client engagements, proposals, thought leadership and other market-facing business development activities. Directors have knowledge in a range of specialist FCC areas and technologies and are aware of emerging industry and risk trends.

• Responsible for overseeing effective planning, management and execution of client engagements.
• Lead teams on client engagements, ensuring teams are adequately supervised, delivering high quality products and services on time and to budget, and addressing barriers to progress.
• Build and maintain effective relationships with clients, colleagues and other stakeholders to enable open dialogue, win trust and become a trusted business partner.
• Provide direction to enable the team to evaluate client internal control structures to identify weaknesses, evaluate the general risk faced by the client, and the potential impact of those risks on the organization and the controls mechanisms in place to mitigate that risk.
• Development and management of teams and line management of junior staff
• Maintain an effective professional network to stay informed of developments within the industry.

• Strong SQL, Python and Excel skills.
• Knowledgeable in Critical Data Elements and data analytics (Data Quality, Data Lineage) of FCC systems
• Knowledge of local, regional or international AML/CTF and Sanctions regulatory requirements as well as industry best practices.
• Experience with multiple sanctions screening, payment filtering, and transaction monitoring systems.
• Expertise in at least one major sanctions screening, payment filtering, or transaction monitoring system, e.g., Fircosoft Trust, Fircosoft Continuity, Actimize SAM, Quantexa, SAS, Oracle Mantas, BAE Netreveal etc.
• Multiple years of experience in model validation, ideally for compliance technology models.
• Experienced in FCC Risk Assessment methodologies and Customer Risk Rating
• Ability to manage and develop junior and mid-career level staff and provide quality assurance on the work of team members.
• Ability to simultaneously lead multiple complex projects, including in a leadership/execution mixed role.
• Ability to perform executive functions, including estimating project budgets, staffing needs.
• Demonstrated experience in business development, e.g. responses to RFPs.
• Demonstrated thought leadership in relevant areas a plus.

• Graduate level - Bachelor's Degree required. Post Graduate qualifications such as Masters or Ph.D. with an emphasis on Economics, Finance, Statistics, Math, Computer Science or related field would be viewed favorably in addition to the attainment of professional certifications such as CAMS or CFE.
• 8-10 years  experience working for a financial institution or consulting firm focusing on AML/CTF, fraud, anti-bribery and corruption and sanctions or similar fields. A familiarity with financial crime compliance controls such as sanction screening, transaction monitoring and suspicious activity reporting, KYC and risk assessments.
• Well-developed aptitude for quantitative and qualitative analysis.

The base compensation range for this role in the posted location is: $140,000 - $150,000/Annum

Capgemini provides compensation range information in accordance with applicable…