ABOUT CAPCO

Capco is a global technology and management consultancy dedicated to the financial services industry. We combine innovative thinking with unrivalled industry knowledge, to offer our clients consulting expertise, complex technology and package integration, transformation delivery and managed services to move their organizations forward.

  • We specialize primarily in banking & payments, capital markets, wealth & asset management and insurance
  • We have a collaborative and efficient approach
  • We help our clients successfully innovate, increase revenue, manage risk and regulatory change, reduce costs and enhance controls
  • We serve our clients from 32 offices across the Americas, Europe, and Asia Pacific

If creativity and innovation are your passion, then Capco is right for you. You can grow in an inclusive, diverse and collaborative environment. At Capco, we will train and support you to help accelerate your career.

 

ROLE DESCRIPTION 

  • Keeping up to date with, and understanding, relevant laws and regulations
  • Advising clients regarding key regulatory initiatives impacting Swiss and EU financial institutions
  • Developing an understanding of how regulatory issues are impacting client business operations from a technical side
  • Identifies all the affected up- and downstream applications, processes and interfaces and ensure proper stakeholder analysis and – management
  • Develop state-of-the-art compliance solutions in cooperation with RegTechs and IT companies
  • Help developing Data Lakes and AI powered data management solutions in the compliance function of a bank /private bank

SKILLS AND EXPERTISE

  • University degree in Business or Finance or similar with any further education specializing in compliance or data analytics
  • Strong technical knowledge of Financial Crime (AML, ABC, Fraud, Sanctions, CPF, CTF, Tax Evasion etc.) and experience of working directly with regulators preferred
  • Have an understanding of the key technology and data issues impacting regulatory and compliance
  • Fluency in both German and English
  • In-depth understanding of compliance processes and potential technical solutions
  • Good understanding of the Swiss and potentially global RegTech universe
  • Must be used to work in an agile work environment, certifications preferred

 

WHY JOIN CAPCO

You will work on exciting projects and help key players in the industry to shape a successful future.  

We offer:

  • A work culture focused on innovation and creating lasting value for our clients and employees
  • Ongoing learning and training opportunities to help you acquire new skills or deepen existing expertise
  • A flat, non-hierarchical structure that will enable you to work directly with senior partners and clients
  • A diverse, inclusive, meritocratic culture

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