FCC Director

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: New York

Job Description

Capgemini is seeking an Associate Managing Director (AMD) to join our Financial Crime Compliance (FCC) Advisory Solutions team in New York. The AMD will lead complex advisory engagements, drive business development, and provide expert guidance on financial crime, risk, and governance issues across major financial institutions and global corporations.

Key responsibilities

Leadership & Governance

• Oversee and ensure high‑quality delivery of FCC, risk, and governance advisory projects.
• Manage, mentor, and develop junior staff.
• Lead proposal development, client pitches, and support business growth.

Client Delivery

• Lead multi-disciplinary teams on large, complex FCC engagements.
• Provide advisory input on AML, sanctions, fraud, and regulatory transformation initiatives.
• Build trusted client relationships and manage key accounts.
• Assess internal control environments, identify risks, and recommend process improvements.
• Provide practical, actionable advice on evolving financial regulations.

Skills & Expertise

• Strong ability to assess client needs and design effective FCC solutions.
• Skilled in managing multiple priorities in a fast-paced environment.
• Experience in AML, sanctions, fraud risk management, transaction monitoring, screening, KYC/CDD/EDD, risk assessments, and FCC program enhancements.
• Advanced analytical and problem-solving capabilities.
• Knowledge of financial products, payments, correspondent banking, trade finance, and SWIFT.
• Resilient, adaptable, and effective in navigating complex project challenges.
• Oversee and ensure high‑quality delivery of FCC, risk, and governance advisory projects.
• Manage, mentor, and develop junior staff.
• Lead proposal development, client pitches, and support business growth.

Client Delivery

• Lead multi-disciplinary teams on large, complex FCC engagements.
• Provide advisory input on AML, sanctions, fraud, and regulatory transformation initiatives.
• Build trusted client relationships and manage key accounts.
• Assess internal control environments, identify risks, and recommend process improvements.
• Provide practical, actionable advice on evolving financial regulations.

Skills & Expertise

• Strong ability to assess client needs and design effective FCC solutions.
• Skilled in managing multiple priorities in a fast-paced environment.
• Experience in AML, sanctions, fraud risk management, transaction monitoring, screening, KYC/CDD/EDD, risk assessments, and FCC program enhancements.
• Advanced analytical and problem-solving capabilities.
• Knowledge of financial products, payments, correspondent banking, trade finance, and SWIFT.
• Resilient, adaptable, and effective in navigating complex project challenges.

Experience Required

• 15+ years in financial crime compliance, risk, or governance.
• 8+ years in management with team leadership responsibilities.
• Prior experience in a regulator, financial institution, or consulting environment is preferred.

The base compensation range for this role in the posted location is: $180,000 - $200,000/Annum

Capgemini provides compensation range information in accordance with applicable national, state, provincial, and local pay transparency laws. The base compensation range listed for this position reflects the minimum and maximum target compensation Capgemini, in good faith, believes it may pay for the role at the time of this posting. This range may be subject to change as permitted by law.

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