Capgemini Invent: Manager (m/w/d) Regulatory & Compliance

Job Description

Bring to life what’s next

• Digitalization of Risk- and Compliance processes

• Design of global control concepts and policy frameworks for our international customers

• Optimization of KYC, anti-money laundering (AML) and transaction monitoring

• Implementation of anti-financial crime systems

• Application of artificial intelligence and robotics to optimize compliance functions

• Regulatory Reporting Innovation - Implementation of reporting requirements, development of new reporting solutions and processes

• Data Governance, Data Management & Data Quality Management

Your skills & career

• Several years (6+ yrs.) of practical project experience related to digital change within regulatory compliance (covering one of the above-mentioned topics) ideally working within a management consulting company and/or audit firm

• Ideally first responsibility as (partial) project manager for complex transformation projects

• Knowledge, (innovative) approaches and methodologies on implementation of compliance standards and policies, audit techniques, regulatory issues, operations and procedures as these relate to the organization

• Proven experience with implementing KYC is an advantage

• Understanding of Internal Control frameworks (COSO/SOX) and implementation or enhancement of the three lines of defense model is a plus

• An understanding of the business and technical requirements underlying compliance projects

• An outstanding degree in a legal or business-related field such as business administration, economics or finance

• Enjoy the combination of technological understanding, strategic analysis and implementation work

• Strong presentation and moderation skills and very good MS Office skills

• Excellent knowledge of German and English

• Enjoy travelling and working in a team