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

  • Zurich
  • Zurich

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

About the company

With more than 290,000 people in nearly 50 countries, we’re a global leader in consulting, technology and outsourcing services. Together with our clients, we create and deliver business, technology and digital solutions that fit their needs, enabling them to achieve innovation and competitiveness.

Capgemini Invent is the Capgemini Group's global consulting unit for digital innovation, design and transformation. It enables CxOs to shape the future of their companies. More than 10,000 employees work at more than 36 locations and 37 creative studios worldwide. They combine strategy consulting, data science, product and experience design, brand management and technology know-how to develop new digital solutions, products, environments and business models for a sustainable future.

Dunja Wüthrich | Contact Person

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Capgemini Invent Switzerland

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