Capgemini Invent: Manager (m/w/d) Regulatory & Compliance

Bring to life what’s next

  • Digitalization of Risk- and Compliance processes

  • Design of global control concepts and policy frameworks for our international customers

  • Optimization of KYC, anti-money laundering (AML) and transaction monitoring

  • Implementation of anti-financial crime systems

  • Application of artificial intelligence and robotics to optimize compliance functions

  • Regulatory Reporting Innovation - Implementation of reporting requirements, development of new reporting solutions and processes

  • Data Governance, Data Management & Data Quality Management

Your skills & career

  • Several years (6+ yrs.) of practical project experience related to digital change within regulatory compliance (covering one of the above-mentioned topics) ideally working within a management consulting company and/or audit firm

  • Ideally first responsibility as (partial) project manager for complex transformation projects

  • Knowledge, (innovative) approaches and methodologies on implementation of compliance standards and policies, audit techniques, regulatory issues, operations and procedures as these relate to the organization

  • Proven experience with implementing KYC is an advantage

  • Understanding of Internal Control frameworks (COSO/SOX) and implementation or enhancement of the three lines of defense model is a plus

  • An understanding of the business and technical requirements underlying compliance projects

  • An outstanding degree in a legal or business-related field such as business administration, economics or finance

  • Enjoy the combination of technological understanding, strategic analysis and implementation work

  • Strong presentation and moderation skills and very good MS Office skills

  • Excellent knowledge of German and English

  • Enjoy travelling and working in a team



Posted on:

September 8, 2022

Experience level:


Contract type:





Invent - Enterprise Data & Analytics