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(Senior) Consultant - Regulatory Reporting
Job description
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 intersection of regulation, operations, and technology, helping financial institutions 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 along 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
- Sound experience in KYC, AML, or Financial Crime Risk Management within financial services or consulting
- Very good understanding of regulatory requirements concerning 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 as well as 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 as well as 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 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 training opportunities (e.g., via internal training and Udemy Business)
- Regular health check-ups as well as mental health courses
- A dynamic, international environment with diverse development opportunities
Inclusion at Capco
We are committed to an accessible and barrier-free application process. If you require 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.
*The important thing is that we are a good fit for each other (m/f/d) #beyourselfatwork
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