Key Skills

Job Description

Help 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. Your Role in One Paragraph You 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 Do Shape 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. 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 Diverse From 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 Culture You’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 Bring Master’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.

Core Responsibilities

Lead Financial Crime Compliance strategy and transformation, including target operating model design, governance, controls, and programs across KYC/CDD, transaction monitoring, sanctions, screening, and quality assurance. Advise senior client stakeholders, turn assessments into actionable roadmaps, support responsible AI and RegTech adoption, and develop consulting teams and client relationships.

Requirements

A master’s degree in a relevant field and 4–7+ years of financial services consulting experience with deep Financial Crime Compliance expertise are requested. Candidates should have experience designing or implementing FCC operating models, governance, and controls; familiarity with RegTech and AI; executive-level stakeholder skills; and fluency in Dutch and English, while CAMS or ICA certification is a plus.