Financial Risk Transformation Consultant | Capco

Role: Financial Risk Transformation Consultant / Senior ConsultantLocation: London (Hybrid)Practice Area: Financial Crime, Risk, Regulation & Finance TransformationType: Permanent About the Role Capco seeks Financial Risk Consultants and Senior Consultants to join the Financial Risk, Regulation, and Finance (FRRF) team. This group partners with clients to strengthen regulatory frameworks, improve risk controls, and support transformation projects alongside Chief Risk Officers. Projects span credit, market, liquidity, and capital risk, offering the chance to work on complex, high-impact initiatives. What You Will Do Lead advisory and implementation projects on Basel, IFRS9, BCBS-239, and other key regulations. Improve risk control frameworks, respond to regulatory changes, and help design data-driven risk reporting and modeling solutions. Assess client risk practices and recommend process improvements. Foster collaboration across credit risk, legal, IT, and finance functions. Support internal capability building, business development, and contribute to thought leadership in risk management. What We Look For Experience in financial risk management, consulting, or a related field. Solid understanding of regulatory requirements and risk frameworks. Strong analytical and problem-solving skills, with the ability to explain complex concepts clearly. Collaborative approach and experience working in diverse teams. Relevant qualifications in finance, risk management, or a related discipline are an advantage.

Role Overview Capco is hiring a Management Consultant for its Financial Crime Risk Transformation practice in London. This permanent role sits within the Financial Crime, Risk, Regulation & Finance Transformation team and offers a hybrid work arrangement. What You Will Do Lead or support advisory and transformation projects focused on managing financial crime, sanctions, and fraud risks. Redesign operating models, enable technology solutions, and drive cost optimization across all three lines of defense. Help clients respond to regulatory reviews, manage remediation programs, and address operational backlogs. Assess and benchmark current controls, identify gaps, and develop solutions to strengthen risk management. Contribute to new propositions and offerings for clients in the fraud and financial crime sector. About the Team Consultants and Senior Consultants at Capco work closely with clients to deliver meaningful change. The Financial Crime Risk Transformation team values collaboration and a people-focused approach, balancing regulatory requirements with practical, innovative solutions. Location London (Hybrid)

Role Overview Capco is hiring a Senior Manager, Financial Risk Transformation Consultant in London (hybrid). This permanent position sits within the Finance, Risk, Regulatory & Financial Crime practice area. What You Will Do Lead complex risk transformation projects for financial services clients Advise senior stakeholders, including Chief Risk Officers, on risk strategy and change Design and deliver large-scale programs across liquidity, credit, market, and model risk functions Shape risk frameworks that may include AI and automation components Who We’re Looking For Extensive experience in financial risk transformation within the financial services sector Strong background in advising senior leaders on risk-related matters Proven ability to manage and deliver multi-disciplinary risk programs Knowledge of current trends in risk management, including technology integration

Role Overview Capco is hiring a Management Consultant focused on Non-Financial and Operational Risk for its Finance, Risk, Regulatory & Financial Crime practice in London. This position involves working with leading financial institutions on projects that drive risk transformation and advisory services. The work centers on strengthening risk frameworks, governance, controls, and surveillance capabilities. What You Will Do Lead transformation projects within enterprise and operational risk functions. Assess, document, and improve risk processes and control measures across both first and second lines of defense. Work on market abuse and trade surveillance initiatives, including evaluating controls and refining detection scenarios. Support the adoption of AI and model tuning to boost surveillance effectiveness and minimize false positives. Collaborate with stakeholders from multiple functions and seniority levels to ensure smooth project execution.

Role Overview Capco is hiring a Principal Consultant focused on Non-Financial and Operational Risk. This permanent position is based in London with a hybrid work arrangement. The role sits within the Finance, Risk, Regulatory & Financial Crime practice. What You Will Do Lead large-scale risk transformation programs, covering enterprise and operational risk areas. Oversee trade surveillance and market abuse frameworks, refining detection scenarios and controls for better outcomes. Advise clients on regulatory requirements and help design practical, strategic solutions. Apply and supervise AI and model tuning methods to strengthen risk monitoring and minimize false positives. Build and sustain relationships with senior stakeholders, acting as a trusted advisor to client leadership teams. Location and Employment Details Location: London (hybrid) Practice area: Finance, Risk, Regulatory & Financial Crime Employment type: Permanent

Role Overview Capco is hiring a Management Consultant focused on Finance Transformation for its London office (hybrid work model). This permanent role sits within the Financial Crime, Risk, Regulation & Finance Transformation practice area. What You Will Do Deliver assignments for financial services clients, aiming for outcomes that add clear value and often exceed expectations. Lead and support finance transformation projects. Typical work includes designing operating models, improving processes, and rolling out automation technologies. Work closely with clients to pinpoint and implement solutions for finance process optimization, including robotic process automation (RPA), digital workflows, and data-driven reporting tools. Oversee project governance, manage risks, and maintain clear communication with stakeholders across multiple teams. Build trusted relationships with senior leaders and contribute to Capco’s growth through business development activities. About the Work This role centers on helping major financial institutions adapt to regulatory changes and adopt new technology. Projects often require strong problem-solving skills, the ability to engage with stakeholders, and a focus on measurable results, especially in finance process automation and optimization.

Role Overview Capco is looking for a Principal Consultant (Senior Manager) to join the Finance Transformation team in London. This position sits within the Financial Crime, Risk, Regulation, and Finance Transformation (FRRF) practice. The role centers on working with CFOs, Treasurers, and senior finance leaders to improve finance and treasury operations. Projects often involve redesigning operating models, refining processes, and implementing new technology. What You Will Do Lead finance transformation projects that respond to regulatory requirements, such as Basel, IFRS, and PRA. Focus areas include finance IT, process improvement, and operating model changes. Work alongside CFOs and C-suite leaders to deliver finance strategies, strengthen internal controls, and enhance financial reporting (including ICAAP, ILAAP, and RRP). Define project needs and manage the full project lifecycle across finance, treasury, and regulatory topics. Design and embed stress-testing frameworks for credit, market, and liquidity risk to support both compliance and business planning. Collaborate with technology teams to bring digital tools into finance processes, increasing automation and operational efficiency.

About the Role Capco seeks an Operational Resilience & Cyber Risk Consultant to support clients in the financial services and energy sectors. This role focuses on helping organizations meet regulatory requirements such as PRA and DORA, while strengthening their resilience frameworks and closing exposure gaps. What You Will Do Conduct operational resilience assessments and scenario testing, then implement controls based on findings. Guide clients toward regulatory readiness for frameworks including PRA and DORA. Analyze cyber risk posture, assess third-party exposures, and address vendor resilience concerns. Develop governance models, dashboards, and reporting processes to monitor resilience efforts. Lead the implementation of tooling and support technology transformations that enhance cyber and operational resilience. Location This position is based in London, UK.

Role Overview Capco is growing its Financial Crime Transformation practice and seeks a Managing Principal / Director based in London (hybrid). This permanent position sits within the Finance, Risk, Regulatory & Financial Crime area. The focus: shaping and delivering large-scale transformation projects in Anti-Money Laundering (AML), Sanctions, and Fraud. What You Will Do Lead end-to-end transformation programs for clients tackling AML, Sanctions, and Fraud challenges. Advise clients on regulatory compliance, including remediation efforts and responses to regulatory reviews such as s166. Design and roll out target operating models, controls, and technology solutions for financial crime prevention. Spot areas for innovation and cost efficiency within anti-financial crime and fraud operations. Build and maintain relationships with senior client stakeholders, supporting business development and expanding Capco’s offerings. About Capco’s Financial Crime Transformation Team This team works closely with clients to address complex and changing financial crime risks, helping organizations respond to regulatory demands and strengthen their defenses against financial crime.

Role Overview Position: Senior Principal Consultant - Operational Resilience & Cyber Risk Location: London (Hybrid) Practice Area: Finance, Risk, Regulatory & Financial Crime Type: Permanent About the Role Capco seeks experienced Principal Consultants with expertise in Operational Resilience and Cyber Risk to strengthen the Financial Services Risk and Regulatory Framework (FRRF) practice. This senior leadership role involves guiding complex client projects across financial services and energy, with a focus on regulatory frameworks such as PRA and DORA. The position offers the chance to shape resilience strategies, influence client direction, and support transformation initiatives that drive growth. What You Will Do Lead operational resilience assessments, scenario testing, and the rollout of control programs. Advise clients on regulatory compliance, particularly around PRA, DORA, and related resilience frameworks. Oversee evaluations of cyber risk, third-party risk, and vendor resilience to uncover and address vulnerabilities. Develop governance structures, dashboards, and reporting approaches for senior management audiences. Direct cyber and technology resilience transformation projects, focusing on tool upgrades and control improvements.

About the Role Capco seeks a Managing Principal to lead Finance Transformation within the Finance, Risk, Regulatory & Financial Crime (FRRF) practice in London. This senior position centers on guiding large-scale change for finance and treasury teams at Tier 1 institutions. The role blends strategic vision, client relationship management, and business development, with a focus on delivering measurable results for CFOs, Treasurers, and senior finance leaders. Main Responsibilities Direct end-to-end finance transformation programs, including finance IT, operating model design, and process improvement. Develop and implement strategic initiatives for CFOs and executive stakeholders to strengthen controls, boost efficiency, and enhance financial insights (such as ICAAP, ILAAP, RRP). Oversee regulatory transformation projects (including Basel, IFRS, PRA) to maintain compliance and support operational excellence. Work closely with technology and data teams to embed automation, cloud, and digital tools into finance operations. Support business development by building client relationships, leading delivery teams, and contributing thought leadership. Location London, United Kingdom

Join PA Consulting Group as an Agile Strategy and Transformation Consultant in the Financial Services sector, where you will play a pivotal role in guiding our clients through their transformation journeys. In this dynamic position, you will leverage your expertise in agile methodologies to drive innovation and efficiency, ensuring that our clients are well-equipped to navigate the complexities of the modern financial landscape.Your responsibilities will include collaborating with cross-functional teams, facilitating workshops, and delivering tailored solutions that address unique client challenges. This is an excellent opportunity for professionals who thrive in a fast-paced environment and are passionate about making a tangible impact in the financial services industry.

Capco seeks an Aladdin Management Consultant based in London to work with clients in the finance sector. This role centers on guiding organizations as they implement and refine the Aladdin platform. Role overview The consultant will support clients throughout the adoption and optimization of Aladdin, helping them address operational challenges and improve their processes. Financial technology expertise is essential for understanding client needs and delivering effective solutions. What you will do Assist finance sector clients with Aladdin platform implementation Advise on best practices to optimize platform use Apply financial technology knowledge to solve client challenges

Join Capco as a Management Consultant specializing in the Insurance sector within the London Markets. In this pivotal role, you will leverage your expertise to drive strategic initiatives, enhance operational efficiency, and deliver innovative solutions to our clients. You will collaborate with industry-leading professionals and contribute to shaping the future of financial services.

Join Capco as a Management Consultant specializing in General Insurance. We are seeking dynamic professionals who are passionate about transforming the financial services industry. In this role, you will leverage your analytical skills and industry knowledge to provide strategic insights and innovative solutions to our clients in the insurance sector.You will be responsible for identifying business opportunities, developing strategic plans, and delivering high-quality consulting services. Collaborate with cross-functional teams to implement solutions that drive efficiency, profitability, and customer satisfaction.

Join Capco as a Principal Consultant in our Capital Markets division, where you will lead strategic initiatives and drive innovation in financial services. You will collaborate with clients to deliver cutting-edge solutions, leveraging your expertise in capital markets to enhance operational efficiency and achieve business objectives.In this dynamic role, you will manage high-impact projects, mentor junior staff, and work closely with stakeholders to ensure the successful implementation of programs. Your ability to navigate complex regulatory environments and your strong analytical skills will be vital in shaping the future of our clients' businesses.

This internship at Control Risks centers on global risk consultancy and is designed for university students eager to develop professional skills in the field. The program provides practical experience, allowing interns to work closely with seasoned consultants on real client projects and challenges. Role overview Interns contribute directly to ongoing assignments, supporting risk management and client service efforts. The experience is structured to give insight into how consultants address complex issues for clients worldwide. Location This position is based at London Bridge in London, England. Duration The internship runs full-time for six months, with the potential for extension depending on business needs and performance. Application deadline Applications are accepted until 1st May, 2026.

Role Overview Capco is hiring a Principal Consultant for Cyber & Operational Resilience in London (hybrid). This permanent position sits within the Finance, Risk, Regulatory & Financial Crime practice area. The role focuses on strengthening cyber and operational resilience for financial services clients, working closely with senior stakeholders to design and implement effective strategies that meet regulatory standards. Main Responsibilities Lead programs that transform cyber and operational resilience, ensuring compliance with frameworks such as PRA and DORA. Assess and enhance existing cyber resilience frameworks, controls, and operational models. Perform third-party and vendor risk assessments to uncover vulnerabilities in supply chains and technology environments. Create and deliver governance frameworks for resilience, including scenario testing and reporting (such as IBS/ITOL). Partner with technology teams to improve cyber tooling, cloud security, and related controls. What Capco Looks For Background in cyber risk management and operational resilience. Solid understanding of regulatory requirements and frameworks in financial services. Strong stakeholder management and communication abilities. Comfort working collaboratively in a hybrid (onsite and remote) setting.

Join Capco as a Management Consultant specializing in Life & Pensions. In this dynamic role, you'll leverage your expertise to provide strategic insights and solutions to our clients in the financial services sector. Collaborate with a talented team to drive transformation projects and help clients navigate the complexities of the industry.

Role Overview Capco is seeking a Principal Consultant (Senior Manager) specializing in Trade & Transaction Reporting. This hybrid position is based in London or Edinburgh. The role centers on shaping and delivering regulatory reporting solutions for financial institutions navigating complex global requirements. Main Responsibilities Lead regulatory reporting transformation programs across multiple regions. Guide implementation, remediation, and control improvements in line with EMIR Refit, MiFIR, SFTR, HKMA, MAS, and CFTC regulations. Assess and refine data flows, reconciliations, and reporting system architectures. Advise on platform rollouts and regulatory technology tools to strengthen compliance and reporting outcomes. Support enhancements to operating models and drive efficiency in post-trade processes. Location and Work Arrangement This role offers a hybrid work setup, with time split between home and Capco’s London or Edinburgh offices.