Manager of Financial Crime Product Risk

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 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 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: 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.

About BaringaBaringa is a leading global consulting firm dedicated to partnering with organizations to drive transformative change and create substantial value. With extensive industry expertise and cutting-edge technology, we empower our clients to achieve their goals with unmatched confidence. With a diverse team of over 2,000 professionals across the UK, Europe, North America, Asia, and Australia, we blend global insights with local knowledge.Our expertise spans a range of sectors including energy and resources, financial services, public sector, consumer products and retail, pharmaceuticals, life sciences, manufacturing, and technology. We focus on strategy, transformation, and operational excellence, all underpinned by advanced technology, data analytics, AI, and digital innovation.Our clients appreciate Baringa's collaborative ethos and the seamless integration of our teams, all driven by a shared commitment to their success. Known for our kind and inquisitive experts, we listen intently and care deeply about our clients’ outcomes, assisting them in transforming energy markets, modernizing financial platforms, expanding telecom networks through advanced analytics, enabling digital services within government, and fostering growth in consumer sectors.A certified "Great Place to Work" globally, Baringa has earned recognition from the Financial Times across 22 categories in its UK Leading Management Consultants rankings and has been named one of the World’s Best Management Consulting Firms by Forbes for four consecutive years.Join Our Risk & Compliance TeamWe are actively seeking a seasoned Consultant/Senior Consultant to enhance our Risk Advisory practice. Our mission is to build a modern Risk Advisory capability that transforms risk functions into strategic assets rather than mere cost centers. Our projects encompass redesigning operating models, modernizing risk frameworks, automating risk processes, fostering cultural change, and enabling AI-driven insights throughout risk lifecycles.

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

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.

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.

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.

Version1 is seeking a Senior Transformation & Change Consultant in London. This position centers on leading projects that help organizations adapt and thrive through digital transformation. Role overview This consultant guides cross-functional teams, working closely with colleagues from various departments. The main focus is to design and implement strategies that improve how organizations operate, with an emphasis on measurable improvements. What you will do Lead projects focused on organizational change and digital transformation Collaborate with teams across different functions to shape and execute transformation strategies Drive initiatives that enhance operational efficiency and track their impact Location This role is based in London.

Version 1 is seeking a Senior Change & Transformation Consultant to lead major transformation projects for clients across different industries. This role centers on guiding organizations through significant change, helping them implement new strategies and achieve lasting improvements. Role overview The Senior Change & Transformation Consultant works closely with cross-functional teams to develop and execute plans that match each client's goals. The position requires strong experience in managing complex change, with a focus on both implementation and long-term results. Key responsibilities Lead clients through complex transformation initiatives, ensuring smooth transitions and measurable outcomes. Collaborate with teams from different disciplines to design approaches that support client objectives. Promote innovation and efficiency throughout each project. Support organizations as they adapt to new challenges and opportunities. Locations This position is available in London, Birmingham, Manchester, Newcastle upon Tyne, Edinburgh, and Belfast.

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 Analysys Mason seeks a Senior Manager of Transformation to guide strategic projects from its London office. The role centers on advancing the company’s transformation agenda, with a strong focus on operational efficiency and supporting client outcomes. Key responsibilities Lead transformation initiatives spanning several business areas Collaborate with senior stakeholders to establish priorities and direction Implement solutions that enhance organizational operations Oversee projects to ensure they deliver measurable value for clients Requirements Significant experience managing transformation projects Demonstrated ability to drive organizational change Background working with senior leaders and cross-functional teams History of delivering projects that improve business performance This role is based in London.

Role overview ubds seeks a Senior Consultant for Digital Transformation based in London. This position focuses on guiding clients to improve business outcomes using digital approaches. The Senior Consultant partners with teams from different backgrounds, pinpoints areas for digital improvement, and drives transformation strategies from planning through execution. What you will do Work closely with cross-functional teams to identify where digital solutions can make a difference Create and carry out strategies that help clients modernize their operations Examine complex business issues and design practical digital solutions Assist clients as they transition to new technologies and updated processes Requirements Comfort working proactively with technology Strong analytical skills for solving complex challenges Proven experience delivering solutions that drive business results Genuine interest in the ways digital tools can transform industries

Join our dynamic Strategy & Risk Advisory team at J.S. Held as a Senior Associate or Managing Consultant. This is an exceptional opportunity for a proactive, entrepreneurial individual with a diverse skill set to contribute to the expansion of our practice within the Global Risk sector.The ideal candidate will possess substantial regional expertise—specifically in the Middle East, Russia/FSU, or Francophone Africa—and have a proven track record in delivering political risk and business intelligence projects.In this pivotal role, you will spearhead projects for clients spanning various jurisdictions, particularly in your area of expertise.Your responsibilities will include managing political risk and business intelligence initiatives, while also enhancing our high-level government engagement efforts both within and outside your region of specialization.Key ResponsibilitiesLead and execute political risk and business intelligence projects, including scoping, analysis, stakeholder mapping, and producing high-quality client reports.Provide expert insights into regional developments (Middle East, Russia/FSU, or Francophone Africa), keeping clients informed of political, regulatory, and commercial changes.Oversee and manage multi-jurisdictional assignments, ensuring adherence to robust methodologies, stringent quality control, and timely project delivery.Enhance and broaden high-level government and stakeholder engagement by leveraging and expanding your professional networks.Serve as a trusted advisor, articulating complex developments clearly and confidentially while offering actionable recommendations.Contribute to business development efforts through proposal writing, thought leadership, and identifying new opportunities for client engagement.Mentor junior team members and assist in the development of analytical standards, best practices, and internal knowledge sharing.Maintain the highest standards of ethical, legal, and compliance practices in all research, reporting, and client interactions.

Role overview Wise is looking for a Senior Credit Risk Manager to lead credit risk assessment strategies in London. This role shapes how Wise manages credit risk and strengthens the company’s risk management practices. What you will do Analyze credit data to identify trends and potential risks Develop and refine risk models for Wise’s credit portfolio Guide initiatives that improve the credit risk framework Work closely with teams across the business to share insights and support decision making Help shape credit policies and risk management approaches What we’re looking for Strong analytical skills with experience working with complex datasets Ability to communicate clearly with cross-functional teams Proactive approach to identifying and managing credit risk Experience developing credit risk models and strategies

Join Turner Townsend as a Senior Consultant in Transformational Procurement, where you will play a pivotal role in driving strategic procurement initiatives for our diverse portfolio of clients. Collaborate with cross-functional teams to design and implement innovative solutions that enhance operational efficiency and deliver exceptional value. Your expertise will help shape procurement strategies that align with our clients' goals and objectives.

The Role:As a Solution Consultant (EMEA), you will be instrumental in bridging technical expertise and commercial success. Your primary focus will be on collaborating with compliance teams at cryptocurrency exchanges, financial institutions, and fintechs. You will identify their objectives and challenges while demonstrating how Elliptic's innovative products address critical issues related to Anti-Money Laundering (AML), sanctions compliance, and risk management.In this client-facing, high-impact position, you will work closely with our Sales and Customer Success teams to execute account strategies for our Enterprise clients. You will craft compelling value propositions and deliver customized product demonstrations that highlight our unique offerings. Your ability to convey complex concepts in a clear and commercially viable manner will be vital for your success.Key Responsibilities:Conduct customized product demonstrations and best practice sessions tailored to our Ideal Customer Profiles (ICPs), showcasing Elliptic’s capabilities to compliance, risk, and executive stakeholders.Manage enterprise trials and proof-of-concept (PoC) engagements to ensure technical success, adoption, and measurable value delivery.Support new business and upselling opportunities by providing pre-sales expertise throughout the enterprise customer journey.Analyze and map complex customer workflows, especially for high-value clients, to demonstrate a deep understanding and influence product positioning.Facilitate discovery conversations to uncover compliance, operational, and regulatory challenges.Translate technical concepts into commercial advantages, ensuring effective communication with both technical and non-technical stakeholders.Develop and maintain best practices for product demonstrations in conjunction with the broader commercial teams.Maintain a comprehensive understanding of our API documentation and capabilities to address customer inquiries and manage prospect discussions.Design and implement tailored plans for Enterprise clients based on specific compliance and technical objectives.Proactively identify and resolve integration challenges to ensure the long-term adoption of the Elliptic platform within the customer’s risk and compliance architecture.Respond to RFPs and RFIs, ensuring alignment with client expectations and requirements.

As a vital contributor to our growth strategy, you will help extend our Transformation and Value Creation (TVC) services across various sectors, ensuring that our clients receive unparalleled access to our expert capabilities. In the role of Senior Consultant at Analysys Mason, you will significantly influence our global expansion.Guided by our TVC Practice Lead, Oli Barnett, you will collaborate with a dynamic leadership team dedicated to the growth of the practice, while also shaping your career trajectory and the future of Analysys Mason.Your work will involve managing complex strategic projects for clients, partnering with them throughout their entire project lifecycle. Acting as a liaison between Analysys Mason and our clients, you will facilitate the delivery of value-driven outcomes that align with our clients’ high standards.Our projects are varied, with your focus potentially including value creation, operational model design, operational excellence, revenue enhancement, and cost and margin optimization.We pride ourselves on a collaborative and team-oriented culture, offering a hybrid work model that balances client engagement, remote work flexibility, and the camaraderie that comes from working together in our offices.Your daily responsibilities will encompass:Guiding clients through significant transformation and strategic change initiatives.Building a deep understanding of various sectors and establishing yourself as an industry expert.Fostering strong relationships with team members and developing specialized knowledge in defined areas.Engaging in a diverse range of client interactions across multiple sectors and geographies.Contributing to the development of intellectual capital in expert topics to support client delivery and sales.Assisting in proposal development and participating in client meetings to foster company growth.