Jobs at Capco
989 open positions
Microsoft Azure Technical Lead
Company: Capco
Location: Houston, TX
Posted Mar 14, 2024
<p><strong>About the team<strong><p> <p>Capco is a fully independent global management and technology consultancy For nearly 20 years we have combined innovative thinking with deep industry knowledge to deliver business consulting digital transformation and technology services to Finance and Energy markets Our collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues We are thinkers innovators and disruptors We are small enough to care but large enough to matter<p> <p><strong>About the Job<strong><p> <p>As a Microsoft Azure Technical Lead on the Technology team you will help define establish and evolve our fullstack and Azure Cloud development capacities You will be tasked with creating innovative solutions that advance our clients businesses Youll join a strong and inspiring team of technologists dedicated to creating a highquality software Youll be tasked with keeping the team and other key stakeholders up to speed on the progress of whats being developed This position involves analysis design and consulting support as well as developing an understanding of our clients strategic direction issues and project goals <p> <p><strong>What Youll Get to Do<strong><p> <ul><li>Deliver on client commitment work independently with limited direction and guidance with good project management skill<li> <li>Work to enable CICD pipelines eg Azure Architecture related to data applications scripts and servicetools instantiation and configurations<li> <li>Design applications that work concurrently with client facing solutions and services<li> <li>Perform handson tasks during all phases of the software development lifecycle using modern technology and software engineering practices to create leading edge enterprise solutions in the Azure Cloud<li> <li>Work closely with businesses stakeholders and thought leaders to deliver innovative technology solutions to challenging business and technical problems facing our clients<li> <li>Drive innovation within Capco and our clients<li> <li>Develop your career with a devoted network of colleagues mentors and coaches<li> <li>Become part of a rich culture of learning innovation social responsibility and inclusion<li> <ul><p><strong>What Youll Bring with You<strong><p> <ul><li>5+ years of experience developing in a highlevel programming language<li> <li>Experience with unit and function testing traditional and serverless cloud apps<li> <li>Knowledge of objectoriented design principles<li> <li>Knowledge of enterprise integration patterns<li> <li>Experience building designing and deploying cloud applications with infrastructure as code<li> <li>Experience with messaging middleware using queues pubsub channels and streaming technologies<li> <li>Experience building highperformance highly scalable cloudbased applications in Azure<li> <li>SQL and NoSQL database experience<li> <li>Strong communication skills<li> <li>Architect design and develop complex Microsoft database management systems <li> <li>Think through data relationships life cycles and processes to ensure and improve consistent data quality<li> <li>Experience using Strong Azure capabilities<li> <li>Strong presentation skills extensive experience writing successful project proposals experience planning and executing related projects<li> <li>Ability to demonstrate project management skills and experience<li> <ul><p><strong><span datacontrast=auto>Why Capco<span><strong><span dataccpprops=> <span><p> <p><span datacontrast=auto>A career at Capco is a chance to help reshape the competitive landscape in financial services We launch new banks transform existing ones and help our clients navigate complex change As consultants we work on the frontend business design all the way through to technology implementation<span><span dataccpprops=> <span><p> <p><span datacontrast=auto>We are the largest Financial Services focused consultancy in the world serving everyone from global banks to emerging FinTechs from strategy through digital transformation design business consulting data and analytics cyber cloud technology architecture and engineering<span><span dataccpprops=> <span><p> <p><span datacontrast=auto>Capco is a young and growing firm We maintain an entrepreneurial spirit and growth mindset and have minimal bureaucracy We have no internal silos that get in the way of your career opportunities or ability to focus on our clients and make a difference to the business We offer the opportunity for everyone to learn rapidly take on tough challenges and get promoted quickly We take pride in our creative collaborative diverse and inclusive culture where everyone can BYAW <span><span dataccpprops=> <span><p> <p><span datacontrast=auto>We offer highly competitive benefits including medical dental and vision insurance a 401k plan tuition reimbursement and a work culture focused on innovation and creation of lasting value for our clients and employees <span><span dataccpprops=> <span><p> <p><strong><span datacontrast=auto>Ready to take the Next Step<span><strong><span datacontrast=auto> <span><span dataccpprops=> <span><p> <p><span datacontrast=auto>If this sounds like you we would love to hear from you This is an opportunity to make a difference and contribute to a highly successful company with a significant growth trajectory<span><span dataccpprops=> <span><p>
Cybersecurity Principal Consultant
Company: Capco
Location: New York City, NY
Posted Mar 14, 2024
<p><strong>About the Team<strong><p> <p>Joining Capco means joining an organization that is committed to an inclusive working environment where you are encouraged to BeYourselfAtWork Capco Cybersecurity is a multifaceted team focused on the evaluation strategy definition and execution of riskminded solutions for leading organizations across the Financial Services industry We provide customized results adapting enterprise risk management strategies to potential cyber pitfalls Capco has experience assisting financial institutions leadership on top cyber security priorities through a team with expertise in financial business processes strategic advisory cyber programs and security operations <p> <p><strong>About the Job<strong><p> <p>As a Principal Consultant on our Cyber Advisory team you will be a team leader on consulting engagements responsible for managing controlling and mitigating clients risk management strategies You will be a part of and leading teams working in close collaboration with our clients to define the security strategy You will work alongside industry leaders to gain insight and experience as the practice continues to expand<p> <p><strong>What Youll Get to Do <strong><p> <ul><li>Perform reviews of platforms and services to assess cyber risks around security risks such as data leakage and unauthorized access and design controls to mitigate those risks<li> <li>Design develop and implement security requirements that allow business requirements to be met with appropriate security controls present<li> <li>Design and develop security policies standards and procedures<li> <li>Independently lead teams and projects of varying sizes<li> <li>Develop highquality content such as security automation tools reference security architectures and white papers to help our consultants partners and customers build on the work you deliver<li> <ul><p><strong>What Youll Bring with You <strong><p> <ul><li>7+ years of experience in cybersecurity<li> <li>Experience working for a management or technology consulting firm required<li> <li>In depth knowledge of Cyber frameworks FFFIECNISTISO<li> <li>Cyber risk assessment experience<li> <li>The ability to communicate effectively to diverse audiences and properly translate security and risk management terminology into business terms for these stakeholders<li> <li>Awareness of security engineering concepts and practices across all phases of the system development lifecycle<li> <li>Ability to lead projects independently<li> <li>Experience working proposals and putting together solutions<li> <li>A bachelors degree or masters degree in a cyber or information security related field<li> <ul><p><strong>Why Capco<strong><p> <p>A career at Capco is a chance to help reshape the competitive landscape in financial services We launch new banks transform existing ones and help our clients navigate complex change As consultants we work on the frontend business design all the way through to technology implementation<p> <p>We are the largest Financial Services focused consultancy in the world serving everyone from global banks to emerging FinTechs from strategy through digital transformation design business consulting data and analytics cyber cloud technology architecture and engineering<p> <p>Capco is a young and growing firm We maintain an entrepreneurial spirit and growth mindset and have minimal bureaucracy We have no internal silos that get in the way of your career opportunities or ability to focus on our clients and make a difference to the business We offer the opportunity for everyone to learn rapidly take on tough challenges and get promoted quickly We take pride in our creative collaborative diverse and inclusive culture where everyone can BYAW<p> <p>We offer highly competitive benefits including medical dental and vision insurance a 401k plan tuition reimbursement and a work culture focused on innovation and creation of lasting value for our clients and employees <p> <p><strong>Ready to Take the Next Step <strong><p> <p>If this sounds like you we would love to hear from you This is an opportunity to make a difference and contribute to a highly successful company with a significant growth trajectory<p> <p><em>The estimated salary range for this position in NY is $151000 195000 plus potential bonus and benefits<em><p> <div> <div> <p>New York Pay Range<p> <p><span>$151000<span><span><span><span>$195000 USD<span><p> <div> <div>
Business Analyst
Company: Capco
Location: Dallas-Fort Worth, TX
Posted Mar 10, 2024
<p><strong>Business Analyst <strong><p> <p><strong>About the team<strong><p> <p>Capco is a global management and technology consultancy that specializes in advisory implementation and delivery of clientcentered solutions across Financial Services Energy and Insurance industries We support modern platform implementations digital transformations endtoend IT delivery omnichannel standardization cloudbased data management and predictive data analytics Our collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues We are thinkers innovators and disruptors Weare small enough to care but large enough to matter<p> <p><strong>About the Job<strong><p> <p>As a Business Analyst you will be part of a Capco team working with clients in the energy and financial services industries You will be responsible for analysis design and consulting support as well as developing an understanding of our clients strategic direction issues and project goals You will be the liaison between business and technical users and work to ensure requirements are accurately gathered and translated<p> <p><strong>What Youll Get to Do<strong><p> <ul><li>Develop and evaluate procedures controls user requirements and functional specifications to identify gaps between the current state and future state<li> <li>Create business requirement documents BRDs<li> <li>Document and explain problems and work to resolve technical defects while ensuring technical compatibility and enduser satisfaction<li> <li>Analyze develop and propose enhancements to current business processes reports and applications in order to optimize system effectiveness<li> <li>Assist in conducting customer interviews and producing meeting summaries<li> <li>Produce highquality verbal and written consulting deliverables proposals customer presentations consulting reports to effectively communicate project findings<li> <ul><p><strong>What Youll Bring with You<strong><p> <ul><li>3+ years of experience working as a Business Analyst<li> <li>Experience working for a management andor technology consulting firm highly desired<li> <li>System implementation experience nice to have<li> <li>Ability to determine business objectives by reviewing business functions gathering information and evaluating output requirements and formats<li> <li>Ability to research review and analyze the effectiveness and efficiency of existing requirementsgathering processes and develop strategies for enhancing or further leveraging these processes<li> <li>Experience working with project stakeholders and project team to prioritize collected requirements<li> <li>Strong PowerPoint and Excel skills<li> <li>Ability to review data requirements and map to system fields<li> <li>Ability to monitor and communicate project progress by tracking activity resolving problems publishing progress reports and recommending actions<li> <ul><p><strong>Why Capco<strong> <p> <p>A career at Capco is a chance to help reshape the competitive landscape in financial services We launch new banks transform existing ones and help our clients navigate complex change As consultants we work on the frontend business design all the way through to technology implementation<p> <p>We are the largest Financial Services focused consultancy in the world serving everyone from global banks to emerging FinTechs from strategy through digital transformation design business consulting data and analytics cyber cloud technology architecture and engineering<p> <p>Capco is a young and growing firm We maintain an entrepreneurial spirit and growth mindset and have minimal bureaucracy We have no internal silos that get in the way of your career opportunities or ability to focus on our clients and make a difference to the business We offer the opportunity for everyone to learn rapidly take on tough challenges and get promoted quickly We take pride in our creative collaborative diverse and inclusive culture where everyone can BYAW<p> <p>We offer highly competitive benefits including medical dental and vision insurance a 401k plan tuition reimbursement and a work culture focused on innovation and creation of lasting value for our clients and employees<p> <p><strong>Ready to take the Next Step<strong><p> <p>If this sounds like you we would love to hear from you This is an opportunity to make a difference and contribute to a highly successful company with a significant growth trajectory <p> <p><br ><br ><p>
Sr. .Net Developer
Company: Capco
Location: Orlando, FL
Posted Mar 09, 2024
Capco is seeking a Senior .Net Developer to join their Technology Delivery Team. The role involves hands-on C# development, adoption of modern software engineering practices, and working closely with the team to understand client needs. The ideal candidate should have 5+ years of experience in .NET Framework, .NET Core, and SQL Server databases. Capco offers a dynamic, entrepreneurial environment with opportunities for rapid career growth and competitive benefits.
Pride@Capco: Future Consultants Day
Company: Capco
Location: New York City, NY
Posted Mar 12, 2024
<p><strong><u>PrideCapco Future Consultants Day<u><strong><p> <p>Location Capco Office Empire State Building NYC<p> <p>Date Friday April 12th 2024<p> <p> <p> <p><strong>Who is Capco <strong><p> <p> <p> <p>Capco is a global technology and management consultancy specializing in driving digital transformation in the Financial Services Energy and Insurance industries With a growing client portfolio comprising of over 100 global organizations Capco operates at the intersection of business and technology by combining innovative thinking with unrivalled industry knowledge to fasttrack digital initiatives for banking and payments capital markets wealth and asset management insurance and the energy sector <p> <p>Diversity equity and inclusion belonging respect and integrity are core to our Be Yourself At Work culture and are the foundation on which our business and our professional lives are built We are committed to creating an inclusive space where individual perspectives and contributions are welcome and valued<p> <p>In furthering our commitment to fostering diversity and cultivating a rich talent pool Capco is proud to introduce the <strong><u>PrideCapco Future Consultants Day<u><strong> an initiative event aimed at the growth of our future LGBTQ+ leaders<p> <p>This oneday program is designed for current undergraduate LGBTQ+ students The summit encompasses a diverse range of content<p> <ul><li>Leadership development sessions<li> <li>Networking and QampA sessions with current Capco employees<li> <li>Overview of Capcos recruitment process<li> <ul><p>The event will be hosted at Capcos New York City office situated in the iconic Empire State Building on Friday April 12th 2024 <strong><em>Please note that transportation and lodging arrangements are the responsibility of the participants<em><strong><p> <p>To express your interest kindly submit your resume by March 1st 2024 Successful candidates will be notified of their selection after March 18th 2024<p>
Principal Consultant - Non-Financial Risk
Company: Capco
Location: New York City, NY
Posted Mar 09, 2024
<p><strong>About the Team<strong><p> <p>As a member of the Finance Risk and Compliance FRC group at Capco you will play a role delivering projects ranging from shortterm strategic assessments to largescale change initiatives for leading clients across financial servicesincluding investment banking retail banking wealthasset management and insurance clients Capco FRC is a global team that prides itself on our industryleading expertise from strategy through execution within the risk advisory space We are open to individuals with a broad rand of risk and controls experience in financial services gained through prior experience and engagements <p> <p><strong>About the Job<strong><p> <p>As a Principal Consultant NonFinancial Risk you will work alongside industry experts as part of FRC in a fastpaced team setting Your insights and deliverables will influence actions taken by managers and executives both in realtime problemsolving situations and as the outcome of engagements<p> <p><strong>What Youll Get to Do <strong><p> <ul><li>Develop frameworks approaches solutions and recommendations that effectively and efficiently address the most impactful opportunities and challenges related to the functioning and transformation of the financial services industry<li> <li>Produce insights analyses and recommendations to provide strategic guidance improve client performance and drive understanding of client issues<li> <li>Build new solutions toolkits best practice documents and consulting approaches that can be applied across Capco<li> <ul><p><strong>What Youll Bring with You<strong><p> <ul><li>7+ years of nonfinancial risk experience within financial services<li> <li>2+ years of experience working for a management consulting firm required<li> <li>Expertise within one or more of the following areas operational risk thirdparty risk management operational resilience IT risk information risk controls management andor RCSA planning and execution <li> <li>Experience hitting individual sales targetssales goals required<li> <li>Ability to effectively to ensure the completion of project deliverables that exceed client expectations<li> <li>Experience in any of the following areas is nice to have risk appetite control identification operational resiliency privacy risk framework<li> <li>Ability to analyze problems apply analytical approaches and communicate findings effectivelyconfidently<li> <li>Advanced MS Excel PowerPoint and Word skills<li> <li>Project management experience<li> <li>Bachelors degree highly preferred<li> <ul><p><strong>Why Capco<strong><p> <p>A career at Capco is a chance to help reshape the competitive landscape in financial services We launch new banks transform existing ones and help our clients navigate complex change As consultants we work on the frontend business design all the way through to technology implementation<p> <p>We are the largest financial servicesfocused consultancy in the world serving everyone from global banks to emerging FinTechs from strategy through digital transformation design business consulting data and analytics cyber cloud technology architecture and engineering<p> <p>Capco is a young and growing firm We maintain an entrepreneurial spirit and growth mindset with have minimal bureaucracy We have no internal silos that get in the way of your career opportunities or ability to focus on our clients and make a difference to the business We offer the opportunity for everyone to learn rapidly take on tough challenges and get promoted quickly We take pride in our creative collaborative diverse and inclusive culture where everyone can BYAW<p> <p>We offer highly competitive benefits including medical dental and vision insurance a 401k plan tuition reimbursement and a work culture focused on innovation and creation of lasting value for our clients and employees <p> <p><strong>Ready to take the Next Step<strong><p> <p>If this sounds like you we would love to hear from you This is an opportunity to make a difference and contribute to a highly successful company with a significant growth trajectory<p> <div> <div> <p>New York Pay Range<p> <p><span>$141000<span><span><span><span>$185000 USD<span><p> <div> <div>
Capco Summer Internship Program - Houston Summer 2024
Company: Capco
Location: Houston, TX
Posted Mar 16, 2024
Capco Summer Internship Program offers a 9-week program with real-life client experience, providing students with a strong foundation in consulting methodologies, personal brand development, and client strategy. The program is designed for students graduating in Winter 2024 or Spring 2025 and is open to Rising Seniors ONLY.
Cybersecurity Consultant
Company: Capco
Location: New York City, NY
Posted Mar 13, 2024
<p><strong>About the Team<strong><p> <p>Joining Capco means joining an organization that is committed to an inclusive working environment where you are encouraged to BeYourselfAtWork Capco Cybersecurity is a multifaceted team focused on the evaluation strategy definition and execution of riskminded solutions for leading organizations across the Financial Services industry We provide customized results adapting enterprise risk management strategies to potential cyber pitfalls Capco has experience assisting financial institutions leadership on top cyber security priorities through a team with expertise in financial business processes strategic advisory cyber programs and security operations <p> <p><strong>About the Job<strong><p> <p>As a Consultant you will be an active team member on cybersecurity consulting engagements working on client site to deliver largescale change initiatives for leading clients across Financial Services either within Investment Banking Retail Banking Wealth andor Insurance Youll work alongside industry leaders to gain insight and experience as the practice continues to expand<p> <p><strong>What Youll Get to Do<strong><p> <ul><li>Assist with the design and development of security policies standards and procedures across various domains eg Identity amp Access Management Security Logging amp Monitoring Data Loss Prevention Encryption etc<li> <li>Participate in the development of WhitepapersPoints of View PoV and other technical eminence materials<li> <li>Collaborate with the team to conduct structured data gathering research and analysis while evaluating controls to provide relevant recommendations for enhancing current operations<li> <li>Prepare facilitate document and actively participate in client meetings and workshops<li> <li>Create high quality presentations and reports to effectively communicate project findings<li> <li>Participate in the development of new market opportunities that will expand our business the Capco brand and our global reach<li> <ul><p><strong>What Youll Bring with You<strong><p> <ul><li>2+ years of experience in cybersecurity consulting industry domains<li> <li>Working knowledge of one or more industry frameworksstandards cybersecurity and data privacy lawsregulations<li> <li>Experience in one or more cybersecurity domains including but not limited to MultiFactor Authentication Encryption Data Leakage Prevention Identity amp Access Management Cloud Suspicious Activity Monitoring Threat Intelligence Incident amp Crisis Management Disaster Recovery amp Business Continuity IT Security Organization Awareness amp Training Penetration Testing<li> <li>Experience leveraging technologies to discover inventory and map data assets across complex environments<li> <li>Ability to analyze problems apply quantitative analytical approaches communicate effectively and confidently work well in crossfunctional teams<li> <li>Excellent and efficient skills using MS Excel and PowerPoint tools <li> <li>Bachelors degree or higher in cyber or information security related field desired<li> <li>Security certifications highly desired CISSP CISM CISA CCSP CCSK AWS Security Azure Security etc<li> <ul><p><strong>Why Capco<strong> <p> <p>A career at Capco is a chance to help reshape the competitive landscape in financial services We launch new banks transform existing ones and help our clients navigate complex change As consultants we work on the frontend business design all the way through to technology implementation<p> <p>We are the largest Financial Services focused consultancy in the world serving everyone from global banks to emerging FinTechs from strategy through digital transformation design business consulting data and analytics cyber cloud technology architecture and engineering<p> <p>Capco is a young and growing firm We maintain an entrepreneurial spirit and growth mindset and have minimal bureaucracy We have no internal silos that get in the way of your career opportunities or ability to focus on our clients and make a difference to the business We offer the opportunity for everyone to learn rapidly take on tough challenges and get promoted quickly We take pride in our creative collaborative diverse and inclusive culture where everyone can BYAW<p> <p>We offer highly competitive benefits including medical dental and vision insurance a 401k plan tuition reimbursement and a work culture focused on innovation and creation of lasting value for our clients and employees<p> <p><strong>Ready to take the Next Step <strong><p> <p>If this sounds like you we would love to hear from you This is an opportunity to make a difference and contribute to a highly successful company with a significant growth trajectory <p> <p><em>The estimated salary range for this position in NY is $88000 $110000 plus potential bonus and benefits<em><p> <div> <div> <p>New York Pay Range<p> <p><span>$88000<span><span><span><span>$110000 USD<span><p> <div> <div>
Principal Consultant - Liquidity Risk Management
Company: Capco
Location: New York City, NY
Posted Mar 15, 2024
<p><strong>About the Team<strong><p> <p>As a member of the Finance Risk and Compliance FRC group at Capco you will play a role delivering projects ranging from shortterm strategic assessments to large scale change initiatives for leading clients across financial servicesincluding investment banking retail banking wealthasset management and insurance Capco FRC is a global team that prides itself on our industryleading expertise from strategy through execution within the risk advisory space We are open to individuals with risk controls and finance experience in financial services gained through prior experience and engagements <p> <p><strong>About the Job<strong><p> <p>As a Principal Consultant Liquidity Risk Management you will work alongside industry experts as part of FRC in a fastpaced team setting Your insights and deliverables will influence actions taken by managers and executives both in realtime problemsolving situations and as the outcome of engagements<p> <p><strong>What Youll Get to Do <strong><p> <ul><li>Work with banks asset managers and insurance companies to deliver against key risk management and related regulatory objectives<li> <li>Manage midsized projects and teams of consultants taking oversight of delivery work and ensuring client satisfaction<li> <li>Produce insights analyses and recommendations to provide strategic guidance improve client performance and drive deeper understanding of client issues<li> <li>Build new solutions toolkits best practice documents and consulting approaches that can be applied across Capcos Finance Risk and Compliance practice<li> <li>Cultivate and manage a pipeline of work with clients identify incremental sales opportunities while managing project delivery<li> <li>Develop thought leadership content take a leadership role in proposal responses and participate in client pitches<li> <li>Engage with practice leadership in regular client and solution planning discussions<li> <li>Provide insightful career advice and feedback for team members to empower their careers<li> <ul><p><strong>What Youll Bring with You<strong><p> <ul><li>7+ years of risk management experience within financial services preferably in liquidity risk management or corporate treasury<li> <li>2+ years of experience working for a management consulting firm required<li> <li>Extensive knowledge of regulatory topics pertaining to liquidity risk including LCR NSFR and liquidity stress testing<li> <li>Experience with liquidity risk governance policies limits procedures standards controls and Contingent Funding Plans<li> <li>Experience hitting individual sales targetssales goals required<li> <li>Strong technical skills including fluency with Excel and working with databasesSQL additional coding experience a plus<li> <li>Strong skills in communication critical thinking problem solving and collaboration<li> <li>Robust knowledge of financial markets and various banking and capital markets products<li> <li>Able to operate independently and use sound judgement when in interacting with senior risk clients<li> <li>Ability to drive completion of project deliverables that exceed client expectations<li> <li>Bachelors degree in Finance Economics Statistics Mathematics or a related field<li> <ul><p><strong>Why Capco<strong><p> <p>A career at Capco is a chance to help reshape the competitive landscape in financial services We launch new banks transform existing ones and help our clients navigate complex change As consultants we work on the frontend business design all the way through to technology implementation<p> <p>We are the largest Financial Services focused consultancy in the world serving everyone from global banks to emerging FinTechs from strategy through digital transformation design business consulting data and analytics cyber cloud technology architecture and engineering<p> <p>Capco is a young and growing firm We maintain an entrepreneurial spirit and growth mindset and have minimal bureaucracy We have no internal silos that get in the way of your career opportunities or ability to focus on our clients and make a difference to the business We offer the opportunity for everyone to learn rapidly take on tough challenges and get promoted quickly We take pride in our creative collaborative diverse and inclusive culture where everyone can BYAW<p> <p>We offer highly competitive benefits including medical dental and vision insurance a 401k plan tuition reimbursement and a work culture focused on innovation and creation of lasting value for our clients and employees <p> <p><strong>Ready to take the Next Step<strong><p> <p>If this sounds like you we would love to hear from you This is an opportunity to make a difference and contribute to a highly successful company with a significant growth trajectory<p> <div> <div> <p>New York Pay Range<p> <p><span>$141000<span><span><span><span>$185000 USD<span><p> <div> <div>
Senior Consultant – Enhanced Due Diligence
Company: Capco
Location: New York City, NY
Posted Mar 14, 2024
<p><strong>About the team <strong><p> <p>Capco partners with financial institutions to provide scalable solutions for our clients to run their operations effectively and efficiently while in parallel delivering strategic and transformative advisory services Our valueadded solutions enabled by AI and Automation are flexible and adaptable based on each clients strategic objectives products and services offered as well as delivery channels Our services and solutions are core agnostic and easily integrated We supplement internal processes and talent with our diverse subject matter expertise and years of experience in the financial services industry With a proven track record spanning 25+ years our team is adept in delivering sustainable results implementing quality control into all programs adhering to strict SLAs aligning delivery incentive with our clients and delivering continuous improvement and value beyond cost efficiency <p> <p><strong>About the Job <strong><p> <p>As a Senior Consultant Enhanced Due Diligence EDD you will be responsible for participating in various AntiMoney Laundering AML processed by performing EDD reviews for high risk customers including but not limited to conduction transaction monitoring conducting suspicious activity investigations performing new account screening conducting periodic reviews of existing accounts sancation and politically exposed persons PEP screening and other AML Processed Our Senior EDD Consultants are expected to have a good understanding of complex corporate accounts and account structures experience conducting extensive due diligence on highrisk customers and strong knowledge on the FINCEN CDD Rule BSA USA Patriot Act and OFAC requirements<p> <p><strong>What Youll Get to Do<strong><p> <ul><li>Partner with Relationship Management and Compliance teams to assist with the preparation development due diligence and approval of the electronic Know Your Client KYC record and supporting appendices<li> <li>Reviewing new and existing customer accounts and verifying their identities including beneficial ownership review and development of a customer risk profile<li> <li>Assessing and documenting the risks associated with customers andor products for use in ongoing alert clearing and investigations processes<li> <li>Conducting due diligence and KYC research for clients as part of the antimoney laundering AML compliance process including developing CDDEDD profiles<li> <li>Executing and reviewing negative media alerts PoliticallyExposed Persons PEP and Sanctions alerts from client screening and escalating where necessary<li> <li>Preparing suspicious activity reports SARs where necessary<li> <li>Identify key risks in the current client lifecycle management process and recommend strategies to for future state design to mitigate AML risks while operationalizing efficiency levers and reduce account opening lead times<li> <ul><p><strong>What Youll Bring with You<strong><p> <ul><li>5+ years of enhanced due diligence EDD experience<li> <li>Experience working for complex institutional clients required brokerdealers private equity firms trusts commodities etc<li> <li>Excellent written communication and presentation skills<li> <li>Sanctions clearing experience highly desired <li> <li>Transaction monitoring experience highly desired <li> <li>Knowledge of the BSA and USA PATRIOT Act requirements for Financial Institutions and experience with institutional and retail customer onboarding entity types<li> <li>Understanding of the interdependencies of roles within KYC process and requirements for KYC Record successful completion across relevant client types<li> <li>Experience with regulatory compliance AML transactionrisk monitoring tools and solving AML related issues<li> <li>Ability to interact and work closely with business stakeholders at all levels of seniority<li> <li>Effective analytical thinking and critical reasoning skills<li> <li>Ability to work effectively in a team environment as well as work independently<li> <li>Knowledge of banking products and different types of transactions and clientfacing procedure<li> <li>Ability to effectively handle a fastpaced environment and successfully meet established deadline requirements<li> <li>ACAMS certification is a plus<li> <li>Associates or Bachelors Degree highly desired <li> <ul><p><strong>Why Capco <strong><p> <p>A career at Capco is a chance to help reshape the competitive landscape in financial services We launch new banks transform existing ones and help our clients navigate complex change As consultants we work on the frontend business design all the way through to technology implementation <p> <p>We are the largest Financial Services focused consultancy in the world serving everyone from global banks to emerging FinTechs from strategy through digital transformation design business consulting data and analytics cyber cloud technology architecture and engineering <p> <p>Capco is a young and growing firm We maintain an entrepreneurial spirit and growth mindset and have minimal bureaucracy We have no internal silos that get in the way of your career opportunities or ability to focus on our clients and make a difference to the business We offer the opportunity for everyone to learn rapidly take on tough challenges and get promoted quickly We take pride in our creative collaborative diverse and inclusive culture where everyone can BYAW <p> <p>We offer highly competitive benefits including medical dental and vision insurance a 401k plan tuition reimbursement and a work culture focused on innovation and creation of lasting value for our clients and employees <p> <p><strong>Ready to take the Next Step<strong><p> <p>If this sounds like you we would love to hear from you This is an opportunity to make a difference and contribute to a highly successful company with a significant growth trajectory <p> <div> <div> <p>New York Pay Range<p> <p><span>$106000<span><span><span><span>$140000 USD<span><p> <div> <div>
Consultant - Financial Risk Management
Company: Capco
Location: New York City, NY
Posted Mar 16, 2024
Capco's Finance, Risk, and Compliance (FRC) group offers a Consultant - Financial Risk Management role with 2+ years of risk management experience in financial services. The role involves working with industry experts, delivering projects, and producing insights and recommendations. Capco FRC is a global team with industry-leading expertise in risk advisory. The company offers a competitive benefits package and a dynamic, inclusive culture. The job is located in New York with a pay range of $87,000—$105,000 USD.
Capco Associate Talent Program - Dallas January 2025
Company: Capco
Location: Dallas-Fort Worth, TX
Posted Mar 17, 2024
Capco, a global management and technology consultancy, offers an Associate Talent Program for recent graduates. The program includes an intensive training, focusing on consulting methodologies, enterprise technology, and personal brand development. Graduates can work on diverse projects such as User Experience, Digital Transformation, Salesforce Development, Natural Language Processing, and Cybersecurity Risk Assessment. Qualifications include a relevant degree, high GPA, communication skills, and willingness to travel. Capco provides a competitive work environment with opportunities for growth, innovation, and diverse culture.