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135 Capco Technologies Jobs
Lead Risk & Compliance - Advisory Role
6-10 years
Bangalore / Bengaluru
1 vacancy
Lead Risk & Compliance - Advisory Role
Capco Technologies
posted 6d ago
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Job Description
Lead Risk & Compliance - Advisory Role
Bangalore
About Us
Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount . With our presence across 32 cities across globe, we support 100+ clients across banking, financial and Energy sectors. We are recognized for our deep transformation execution and delivery.
WHY JOIN CAPCO?
You will work on engaging projects with the largest international and local banks, insurance companies, payment service providers and other key players in the industry. The projects that will transform the financial services industry.
MAKE AN IMPACT
Innovative thinking, delivery excellence and thought leadership to help our clients transform their business. Together with our clients and industry partners, we deliver disruptive work that is changing energy and financial services.
#BEYOURSELFATWORK
Capco has a tolerant, open culture that values diversity, inclusivity, and creativity.
CAREER ADVANCEMENT
With no forced hierarchy at Capco, everyone has the opportunity to grow as we grow, taking their career into their own hands.
DIVERSITY & INCLUSION
We believe that diversity of people and perspective gives us a competitive advantage.
MAKE AN IMPACT
Job Description
Role Description
The successful candidate has a strong business acumen and understanding of CFCC - Conduct, Financial Crimeand Compliance Risk Analysis and Advisory . The candidate must be highly skilled individuals with Practioners level experience in CFCC risk assessment and monitoring, business risk advisory, regulatory and policy interpretation& compliance management, issue and event management and change risk management with exposure to product development, regulatory technology and innovation, data and analytics led risk management practices.This is a global role covering across the SCB footprint in Asia, Africa, Middle East, Europe, and Americas,covering multiple Businesses from Retail Bank, Private Bank, Affluent & Wealth Management, TransactionBanking including Trade & Cash, Banking and Financial Markets Business. The responsibilities includes- working across Business, Products, Clusters and Countries Compliance and Specialist teams to perform:
- Risk Identification, Analysis and Assessment of CFCC Risks
- measure exposure to those risks and design,build and recommend control framework to mitigate and manage those risks, to enable structural and the matic risk response or remediation.
- Risk monitoring of dynamic changes to risk and control environment, generate operational level insights to enable operational or tactical risk response or remediation.
- Perform targeted deep dive into material or emerging or unknown risk areas due to a change in threat profile or business strategy, to enable structural risk response or remediation.
- Manage issues and events as it occurs, perform root cause analysis and lessons learnt, remediate vulnerabilities, reduce exposures, fix gaps to improve control environment.
- Manage CFCC risks introduced due to business change, perform a holistic assessment of impact of thosechanges to Businesses, mitigate and manage those risks proactively, to enable a sustainable growth of business.
- Provide Business risk advisory in areas such as policy and regulation, business, or product change, to enable a sustainable growth of business.
- Provide actionable risk insights and recommendation actions & decisions to Business, Products, Clusters and Countries Compliance and Specialist teams for them to drive & deliver client aware and risk focused outcomes and decisions.
- Work with CFCC Product Owners in continuous improvement of products and services, build and innovate using reg tech and data analytical products.
Qualifications Overall Working Experience:
- 12+ overall working experience, Banking or Financial Institution or Regulator or Fintech or equivalent industry
- Domain and Functional Experience:
- 5+ years in atleast one of the below
- 5+ years of advanced practitioner level experience in Conduct or Compliance or Financial Crime Riskmanagement, and/or Conduct & Compliance Risks Data Risk Conflict of Interest Non-Financial Regulatory Reporting Regulatory Conduct Market Conduct Client Conduct Financial Crime Risks Anti-Money Laundering Anti-Bribery & Corruption Sanctions Fraud (Internal and External)
- 5+ years of advanced practitioner level experience in Business or Product or Operations Risk Managementwith exposure to Conduct or Compliance or Financial Crime or Control Oversight in a front or first-line role,and/or
- 7+ years of advanced practitioner level experience in adjunct or interconnected risk operations disciplines (e.g.,Financial Crime Risk Surveillance Operations, Compliance Surveillance Operation
Leadership Experience:
- 3+ years of extensive experience
- demonstrating leadership skills, leading, inspiring, and influencing stakeholders & colleagues across multiple geographies and/or
- Project or Change Management skills in overseeing, delivering, and implementing strategic or tactical initiatives or projects.
- Other important Experience:
- 3+ years of extensive experience
- Well versed with tools and techniques of analysing potential risk exposures
- Understanding of effective communication skills.
- Understanding of best practice risk assessment techniques and risk management frameworks.
- Understanding of the key features of relevant laws and regulations relevant to the Group
- Sound judgement on business practices, regulatory relationship management and reputational risk,
- Ability to balance both detail oriented and big picture perspectives.
- Ability to collaborate and work dynamically across functions.
WHY JOIN CAPCO?
You will work on engaging projects with some of the largest banks in the world, on projects that will transform the financial services industry. We offer: A work culture focused on innovation and creating lasting value for our clients and employees Ongoing learning opportunities to help you acquire new skills or deepen existing expertise A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients A diverse, inclusive, meritocratic culture
We offer:
- A work culture focused on innovation and creating lasting value for our clients and employees
- Ongoing learning opportunities to help you acquire new skills or deepen existing expertise
- A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients
Employment Type: Full Time, Permanent
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Flexible timing
Monday to Friday
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Day Shift
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Capco Technologies Bangalore / Bengaluru Office Locations
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Electronic City, Tower 23, 70/1,2,3,4 Keonics Electronic City, Phase 1, EC4, Bengaluru 560100, India
Bengaluru/Bangalore, Karnataka
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560100
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Tower S2, Survey No 70,77,78/8A, Doddakannelli, Sarjapur Road, Bengaluru 560035, India
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