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Capgemini1 week ago

Financial crime compliance Manager

$125,000–$140,000 year

On-site · New York City, New York, United States

Type
Full Time
Level
Senior Level
Education
Not Specified
Company size
Enterprise

Job Summary

Financial crime compliance Manager responsible for overseeing client engagements in AML, sanctions, governance, and risk management; designing tailored compliance solutions; leading delivery teams; driving business development; contributing to thought leadership; mentoring junior staff; and maintaining up-to-date knowledge of regulatory changes and industry trends within Capgemini’s advisory practice in New York.

Required Qualifications

  • 8–10+ years of experience in financial crime compliance
  • Minimum 2+ years of leadership experience with team management responsibilities
  • Experience in financial institutions or consulting firms
  • Client relationship management and business development
  • Certifications such as CAMS, CFE, ICA (preferred but not mandatory)
  • Experience with global regulatory environments (preferred)
  • Exposure to consulting/advisory services delivery models (preferred)
  • Strong analytical and problem-solving skills
  • Excellent communication and stakeholder management skills
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$125k – $140k / yr

Financial crime compliance Manager · Capgemini

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