Compliance and Governance Specialist
4 days ago
About the Role
In this Compliance and Governance Specialist position, you will be at the forefront of managing financial crime risk across the organisation. Your key responsibilities will include:
- Developing and implementing frameworks to manage financial crime risk.
- Designing, reviewing, and updating financial crime policies, processes, and procedures.
- Working with various departments to identify, assess, and manage financial crime risks.
- Providing second-line compliance monitoring and testing of financial crime risks.
- Offering second-line support for first-line fraud prevention teams.
What We Offer
As a Compliance and Governance Specialist at Capgemini, you will have access to premier learning platforms, sought-after certifications, and boundless development opportunities. We empower our employees to gain at least 40 hours of training each year, helping them grow professionally and personally.
Our Culture
At Capgemini, we value honesty, boldness, trust, freedom, team spirit, modesty, and fun. These values guide and inspire everything we do, making us one of the World's Most Ethical Companies for 12 consecutive years.
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