(Senior) Consultant - Regulatory Reporting / Reporting Processes

Location: Frankfurt, Berlin, Munich, Vienna (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent

Shape robust KYC frameworks and drive modern Financial Crime Risk Management

The Role
As a (Senior) Consultant* in our Finance, Risk, Regulatory & Financial Crime division, you will support our clients in sustainably strengthening their KYC and AML frameworks. You will work at the interface of regulation, operations, and technology, helping financial institutions to effectively manage risks and implement regulatory requirements.

Your Tasks

• Responsibility for the management and further development of KYC risk management frameworks in accordance with regulatory requirements and internal policies
• Identification, assessment, and monitoring of KYC risks across onboarding, regular, and ad-hoc review processes
• Development and maintenance of risk methodologies, assessments, and control standards for KYC processes
• Analysis of KYC metrics and trends to identify new risks and control gaps
• Close collaboration with Compliance, Operations, Audit, and Technology for risk mitigation and implementation of measures

Your Profile

• In-depth experience in KYC, AML, or Financial Crime Risk Management within financial services or consulting
• Very good understanding of regulatory requirements related to KYC, CDD, and EDD
• Experience in developing risk frameworks, methodologies, and control mechanisms
• Ability to present complex issues in a target-group-oriented manner and communicate with senior stakeholders
• Analytical thinking skills and experience in identifying trends, risks, and control weaknesses
• Fluent German and English language skills

Nice to have

• Experience with KYC technologies, systems, and tools (e.g., onboarding platforms, screening solutions)
• Interface experience with IT and understanding of system landscapes
• Knowledge of data flows and system integrations in the KYC environment
• Project experience in consulting or transformation projects
• Relevant certifications in AML/Compliance (e.g., CAMS)

Why Capco

• Work on impactful projects for leading financial institutions
• Collaborative, flat, and entrepreneurial company culture
• Continuous further training and certification opportunities
• Contribution to the future of digital financial services
• Shaping the digital transformation in the financial sector

Benefits

• Flexible working models and hybrid working possible depending on project assignment
• Comprehensive onboarding and your personal coach and buddy
• Continuous feedback and development opportunities (e.g., through internal training and Udemy Business)
• Regular health checks and mental health courses
• A dynamic, international environment with diverse development opportunities

Inclusion at Capco

We are committed to an accessible and inclusive application process. If you need support, please let us know – we are happy to help. We value diverse perspectives and backgrounds. At Capco, we believe that individuality is a strength. Our #BeYourselfAtWork culture promotes diversity, collaboration, and an open working environment.

*What matters is that we are a good fit (m/f/d) #beyourselfatwork