Director role at Capgemini focusing on data modeling and managing client engagements, leading teams, and building relationships.
Responsibilities
Lead large complex assignments, and be responsible for overseeing the planning, execution and reporting stages of multiple CRA advisory client engagements
Managing key client accounts
Build and maintain effective relationships with clients, colleagues and other stakeholders
Evaluate client internal control structures to identify weaknesses, evaluate the general risk faced by the client
Development and management of teams and line management of junior level staff
Maintain an effective professional network to stay informed of developments within the industry
Requirements
Graduate level - Bachelor's Degree required
Post Graduate qualifications such as Masters or Ph.D. with an emphasis on Economics, Finance, Statistics, Math, Computer Science or related field would be viewed favorably in addition to the attainment of professional certifications such as CAMS or CFE.
8-10 years' experience working for a financial institution or consulting firm focusing on AML/CTF, fraud, anti-bribery and corruption and sanctions or similar fields.
A familiarity with financial crime compliance controls such as sanction screening, transaction monitoring and suspicious activity reporting, KYC and risk assessments.
Well-developed aptitude for quantitative and qualitative analysis.
Benefits
Paid time off based on employee grade (A-F), defined by policy: Vacation: 12-25 days, depending on grade
Company paid holidays
Personal Days
Sick Leave
Medical, dental, and vision coverage (or provincial healthcare coordination in Canada)
Retirement savings plans (e.g., 401(k) in the U.S., RRSP in Canada)
Life and disability insurance
Employee assistance programs
Other benefits as provided by local policy and eligibility
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