(Senior) Consultant* - Meldewesen / Regulatory Reporting

Capco
Berlin, Munich, Vienna, Germany
Workplace: HybridFull timeFunction: Strategy & Corporate DevelopmentSkills: ["Analytical thinking","Stakeholder communication"]

Develop and enhance KYC/AML risk management frameworks for financial institutions, ensuring alignment with regulatory requirements and internal policies. Identify, assess, and monitor KYC risks across onboarding and periodic reviews, and maintain risk methods, assessments, and control standards. Use KYC metrics and trends to surface emerging risks and control gaps, partnering closely with Compliance, Operations, Audit, and Technology to implement risk mitigation measures.

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Capco
Capco
1 month ago

(Senior) Consultant* - Meldewesen / Regulatory Reporting

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Source: Company careers pageValidated by: Fursa AI
Last checked: 16 hours agoStatus: Live

Job Summary

Develop and enhance KYC/AML risk management frameworks for financial institutions, ensuring alignment with regulatory requirements and internal policies. Identify, assess, and monitor KYC risks across onboarding and periodic reviews, and maintain risk methods, assessments, and control standards. Use KYC metrics and trends to surface emerging risks and control gaps, partnering closely with Compliance, Operations, Audit, and Technology to implement risk mitigation measures.
Location: Berlin, Munich, Vienna, Germany
Workplace: Hybrid
Employment Type: Full time · Permanent
Job Function: Strategy & Corporate Development
Seniority: Mid level

Key Responsibilities

  • •Own the governance and further development of KYC risk management frameworks in line with regulations and internal policies.
  • •Identify, assess, and monitor KYC risks across onboarding, periodic, and event-driven review processes.
  • •Develop and maintain risk methods, assessments, and control standards for KYC processes.
  • •Analyze KYC metrics and trends to identify new risks and control gaps.
  • •Collaborate closely with Compliance, Operations, Audit, and Technology to minimize risk and implement measures.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •Solid experience in KYC, AML, or Financial Crime Risk Management within financial services or consulting.
  • •Strong understanding of regulatory requirements related to KYC, CDD, and EDD.
  • •Experience developing risk frameworks, methods, and control mechanisms.
  • •Ability to communicate complex topics clearly to senior stakeholders.
  • •Analytical mindset with experience identifying trends, risks, and control weaknesses; fluent German and English.
Experience:Financial servicesConsultingFinancial crime
Skills:Analytical thinkingStakeholder communication
Certifications:CAMS
Languages:DeutschEnglish
Tech Stack:KYCAMLOnboarding platformsScreening solutions

Company Brief

Capco
Global management and technology consultancy specializing in financial services. Capco advises banks, insurers, and capital markets firms on digital transformation, risk and compliance, technology implementation, and operational improvement, combining industry expertise with advisory and engineering capabilities.
Industry: Management Consulting
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: London, United Kingdom
Founded: 1998
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Glassdoor: 3.7
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