Junior Financial Consultant performing independent compliance analysis and decision making for Capgemini's clients. Collaborating with stakeholders to enhance processes and ensure accurate procedures.
Responsibilities
Perform independent review of escalated sanctions alerts and make decisions
Ensure timely, accurate analysis and compliance with procedures and guidelines
Collaborate with stakeholders and contribute to process improvements
Requirements
Strong knowledge of sanctions, embargoes, and related compliance regulations
Attention to detail, analytical ability, and sound decision-making skills
Ability to work autonomously and collaborate effectively within a team
Familiarity with KYC/AML/CFT principles and financial security standards
Proficiency in English (written and spoken)
Benefits
Flexibility enables a better work-life balance
Local programs that promote people growth
Career Acceleration Programs
Empowering environment with autonomy
Health and Life insurance
Referral program with bonuses for talent recommendations
Lead Business Aligned Finance Analyst at Wells Fargo, advising on financial research and forecasting for Consumer Technology Products. Resolve complex financial challenges and drive strategic initiatives.
Executive Director - Financial Reporting at Wells Fargo, advising on regulatory reporting and capital treatment. Collaborating with internal stakeholders on interpretive issues and regulatory compliance.
Senior Associate guiding financial operations implementation for PwC in finance consulting. Collaborating with clients and mentoring peers while ensuring successful project delivery.
Vice President, Investment Banking at Fifth Third Bank providing leadership in M&A and Strategic Advisory engagements. Overseeing team operations and ensuring high - quality financial analysis and execution.
Investment Analyst contributing to venture capital processes at Scania. Focused on research, financial modeling, and relationship building within the startup ecosystem.
Aspiring Financial Adviser role guiding customers to achieve lifetime financial goals through sound advice and tailored solutions. Join a leading insurance company in Africa's vibrant market.
Strategic Finance Analyst supporting financial governance and analysis at a healthcare firm focused on sustainable solutions. Collaborating with various business units to drive cost savings and operational efficiency.
Accountant managing monthly accounting processes, preparing accounts, and supporting budget in Edinburgh or Glasgow office. Qualified accountant with strong experience in a similar role.
Director of Clinical & Medical Strategic Planning at Ascendis Pharma. Leading strategic initiatives to enhance productivity in the biopharmaceutical sector.
Manager in Risk Advisory specializing in financial regulatory reporting for banks, developing sound financial and risk data knowledge with a focus on compliance and reporting processes.