Business Architect - Financial Crime

BUSINESS ARCHITECT – FINANCIAL CRIME

UK - London

MANAGING PRINCIPAL/PRINCIPAL CONSULTANT – BUSINESS ARCHITECT

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success.

It’s important to us that we recruit and develop as diverse a range of talent as we can. We believe that everyone brings something different to the table – so we’d love to know what makes you different.

About Capco

Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry.

We are/have:

• Experts in financial crime, banking and payments, capital markets and wealth and asset management
• Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc.
• Committed to growing our business and hiring the best talent to help us get there
• Focused on maintaining our nimble, agile and entrepreneurial culture

Role Description

Capco are looking for Business Architects to help financial services organisations define their enterprise business model, Business Capabilities, Value Stream and overall Business Strategy working in harmony with Technology goals.

As a Financial Crime Business Architect, you will be responsible for leading the definition of a Target Business Architecture Framework for Financial Crime, defining the Strategic Architecture Roadmaps for implementation including leading a technology or vendor selection process. You should have knowledge / experience of new technologies being used in Financial Crime (AML/Sanctions/Fraud) and be able to evaluate that from a functional point of view and ensure alignment to the Financial Crime Strategy.

You should have knowledge of the components within the technology eco system, data and the underlying business drivers used to implement the components.

The Business Architect will ensure business target operating model design is aligned to the Client’s IT strategy and roadmap, providing architecture input to project and programme governance boards.

Skills & expertise

• AML (including KYC), CTF, Sanctions, Fraud Business Architecture understanding – capabilities, end‐to‐end value chain, organisational structures; and the linkage with strategies, products, policies, project initiatives, and stakeholders
• Ability to arrive at a common understanding of the organisation to align strategic objectives and tactical demands
• Financial Crime 3rd Party Platform/Vendor Knowledge/Implementation Experience (Preferably in Financial Services: Capital Markets, Wealth Management or Banking; or in industries with similar legacy and innovation)
• Experience in Agile and Waterfall delivery methods in a large-scale Programme Delivery environment
• Senior Stakeholder management and influencing, up to and including C-suite
• Strong presentation skills, both written and verbal
• Business Architecture Body of Knowledge (BIZBOK) knowledge
• A TOGAF or BCS Architecture qualification is an advantage but not essential

WHY JOIN CAPCO?

You will work on engaging projects with some of the largest banks in the world, on projects that will transform the financial services industry.

We offer:

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