Financial Crime SME - London

Capgemini

ScreenedHybrid

london

Posted 3 days ago

Apply Now

About the role

Financial Crime SME - London

Reference Code: -en_GBContract Type:PermanentProfessional Communities: Data & AI

Job Title: Financial Crime SME

Location:London

About the Job you are considering:

The Financial Crime SME will support by helping design define and implement a central workflow management tool to improve efficiency control transparency and reporting across exit related processes The successful candidate will leverage Financial Crime expertise strong stakeholder management capabilities and data focused thinking to ensure business requirements are translated into scalable and compliant workflow solutions

Hybrid working :

The places that you work from day to day will vary according to your role, your needs, and those of the business; it will be a blend of Company offices, client sites, and your home; noting that you will be unable to work at home 100% of the time.

Your Role

Support the design and implementation of a central workflow management solution
Define business requirements user journeys and process flows
Identify opportunities to streamline existing processes and improve operational efficiency
Collaborate with Technology Operations and Control functions to ensure successful delivery

Your Skills

Provide subject matter expertise across Financial Crime processes
Ensure workflow design aligns with regulatory and control requirements
Support assessment of operational risks and control effectiveness
Drive standardisation of Fin Crime processes and governance
Establish and embed data governance principles within the workflow solution
Define data ownership accountability and stewardship models
Develop and maintain business data definitions and critical data elements
Document endtoend data lineage from source systems through operational processes and reporting outputs

We are a Disability Confident Employer:

Capgemini is proud to be a

Declare they have a disability, and

Meet the minimum essential criteria for the role.

Please opt in during the application process.

Make It Real (what does it mean for you):

Youd be joining an accredited Great Place to work for Wellbeing in 2024. Employee wellbeing is vitally important to us as an organisation. We see a healthy and happy workforce a critical component for us to achieve our organisational ambitions.
To help support wellbeing we have trained Mental Health Champions across each of our business areas, and we have invested in wellbeing apps such as Thrive and Peppy.
You will be empowered to explore, innovate, and progress. You will benefit from Capgeminis learning for life mindset, meaning you will have countless training and development opportunities from thinktanks to hackathons, and access to 250,000 courses with numerous external certifications from AWS, Microsoft, Harvard ManageMentor, Cybersecurity qualifications and much more.
You will be joining one of the Worlds Most Ethical Companies, as recognised by Ethisphere for 13 consecutive years. We live our values by making ethical business choices every day. Working ethically is at the centre of our culture at Capgemini, meaning you will be helping to create a future we can all be proud of.

Why you should consider Capgemini:

Growing clients businesses while building a more sustainable, more inclusive future is a tough ask. When you join Capgemini, youll join a thriving company and become part of a collective of free-thinkers, entrepreneurs and industry experts. We find new ways technology can help us reimagine whats possible. Its why, together, we seek out opportunities that will transform the worlds leading businesses, and its how youll gain the experiences and connections you need to shape your future. By learning from each other every day, sharing knowledge, and always pushing yourself to do better, youll build the skills you want. Youll use your skills to help our clients leverage technology to innovate and grow their business. So, it might not always be easy, but making the world a better place rarely is.

About Capgemini:

Capgemini is an AI-powered global business and technology transformation partner, delivering tangible business value. We imagine the future of organisations and make it real with AI, technology and people. With our strong heritage of nearly 60 years, we are a responsible and diverse group of 420,000 team members in more than 50 countries. We deliver end-to-end services and solutions with our deep industry expertise and strong partner ecosystem, leveraging our capabilities across strategy, technology, design, engineering and business operations. The Group reported 2024 global revenues of 22.1 billion.
Make it real |