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Management Consultant - Financial Crime Risk Transformation

CapcoUK - London
Hybrid Full-time

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Experience Level

Mid to Senior

Qualifications

Desired QualificationsWe are looking for candidates with a strong background in financial crime, risk management, and regulatory compliance. Experience with sanctions frameworks and fraud risk transformation is highly desirable. Excellent analytical and problem-solving skills, along with the ability to work collaboratively in teams, are essential.

About the job

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)

About Capco

Capco is a leading consulting firm that specializes in financial services. We pride ourselves on our innovative approach to solving complex business challenges, focusing on creating value and driving sustainable change for our clients.

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