Consultant Business Risk

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 and we believe that everyone brings something different to the table – so we'd love to know what makes you different. Such differences may mean we need to make changes to our process to allow you the best possible platform to succeed, and we are happy to cater to any reasonable adjustments you may require. You will find the section to let us know of these at the bottom of your application form or you can mention it directly to your recruiter at any stage and they will be happy to help.
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, insurance and energy
• 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.

The successful candidate will operate as a consultant for our clients in the financial services industry.

YOUR CAPCO DAY

• Perform data quality control (QC) on remediation items across systems, ensuring alignment with business-as-usual (BAU) standards and regulatory requirements, such as AMLA and CDB.
• Extract and validate QC samples from remediation files, following defined sampling methodologies to ensure their accuracy and consistency.
• Report and document QC outcomes, including the classification of non-compliance, deviations, and data flaws against set standards.
• Present QC results to internal stakeholders and management with clear visualizations, highlighting key trends and actionable insights.
• Conduct flaw pattern analysis to pinpoint recurring issues and identify root causes.
• Develop actionable recommendations to improve the effectiveness and compliance of remediation activities.
• Oversee the end-to-end rework process for incorrectly remediated items by: tracking progress meticulously and ensuring timely resolutions.

YOUR CAPCO FIT

• 2-4 years of working experience in consulting and/or banking.
• A bachelor's or master's degree in economics, finance, or a related field.
• Understanding of regulatory standards (e.g., AMLA, CDB) and their operational implications.
• Proven ability to collaborate with stakeholders across banking functions.
• Strong analytical mindset to assess data and identify discrepancies with precision.
• Strong knowledge of Excel and PowerPoint to create detailed reports, presentations, and tracking documents effectively.
• Comfortable presenting data-backed findings with clarity, tailoring communication for both technical and non-technical stakeholders.
• Adept at multitasking and handling time-sensitive projects in demanding environments.
• Strong communication skills, with fluency in English and German, any other language considered a plus.

WHY CAPCO
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 front-end business design all the way through to technology implementation.

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.

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.

We offer highly competitive benefits, flexible working hours, technical and soft skills training, smartphone & fast mobile internet and a work culture focused on innovation and creation of lasting value for our clients and employees.

Ready to take the Next Step
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.