Experience: 15+ years
- The Head of FCC (Financial Crime Compliance) within FS I&D will lead end-to-end FCC transformation programs for Bank and Insurance, combining domain expertise, data/AI capabilities, and large-scale delivery leadership.
- This is a client-facing leadership role responsible for shaping FCC Advisory + Data + Technology + Managed Services engagements, spanning AML, KYC, sanctions, fraud, and transaction monitoring across the full lifecycle.
- The role will also drive GenAI-led innovation in Financial Crime, aligned with Capgemini's focus on intelligent operations, automation, and advanced analytics to modernize compliance functions.
- Define target operating models (TOMs) for FCC functions (onshore/offshore, managed services, CoEs).
- Advise clients on regulatory compliance strategy and risk-based frameworks in line with evolving expectations.
- Lead agentic AI and digital worker adoption in compliance operations.
- Drive operational excellence, SLAs, productivity, and quality metrics.
- Serve as trusted advisor to client FCC Heads, CROs, and Compliance leaders.
- Drive large deal origination and expansion (FCC transformation + operations + AI).
- Lead proposals, RFP responses, and solutioning for FCC programs.
- Guide clients through regulatory remediation, consent orders, and audits.
- Embed risk-based and adaptive compliance models in FCC operating frameworks.
- Ensure alignment with global regulatory regimes (US + cross-border).
- Capability building (AML/KYC/fraud certifications, domain academies)
- Partner with alliances (RegTechs, cloud providers) to strengthen ecosystem.
- Establish program governance across multi-million dollar engagements.
- Ensure strong reporting, auditability, and traceability across FCC processes.
- 15-20 years in Financial Crime Compliance (AML, KYC, Fraud, Sanctions).
- Consulting + delivery leadership (not just BAU compliance)
- Proven track record managing global delivery teams and client relationships.
The base compensation range for this role in the posted location is: 225000 to 275000
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