Senior Consultant | AML (Sr Business Analyst)

Are you interested in expanding your consulting exposure? Do you want to move away from an operations role and make an impact on the business?

Do you often feel like processes and ways of working could be better or more efficient?

Capco is a global management consultancy specializing in driving transformation across investment banking, securities services, and insurance. 

We have the people, the vision, and the passion.

We are going through a significant growth journey, and now is a very good time to join us as we expand geographically, increase headcount and disrupt the consulting market across APAC with entrepreneurial and agile thinking.

In your role as a Senior Consultant at Capco, you play a key role in the delivery of AML & KYC projects and gain wider exposure to our wider Investment Banking business. You will work closely with senior clients to deliver large-scale change initiatives for leading global banks. Fitting that description, you will also need to be a supremely motivated person and able to work in a team where clients become colleagues too.

We are looking for exceptional talent with the following:

• Strong interpersonal and influencing skills – and ability to interact with colleagues at all levels in a peer-like way, and achieve goals without direct control over resources
• Strong business analysis skills, able to turn the project requirements into a coherent story and actionable solution.
• Working on client site to deliver change initiatives for leading clients across the investment banking space.
• Performance requirement gathering, functional requirement, user stories and business process requirement, 
• Prioritizing issues, analysis, and team capacity
• Structuring and building quantitative and qualitative/conceptual analyses
• Ability to analyse operational and financial data
• Communicating project statuses to senior management

SKILLS AND EXPERTISE

• Minimum 6+ years of experience as a Management Consultant or Business Analyst.
• Experience working in AML & KYC  related projects
• Diverse problem-solving experience, such as experience with a top management consulting firm or in other generalist problem solving environments across the banking sector.
• An outstanding ability to analyse problems, apply quantitative analytical approaches, communicate effectively and confidently (both oral and written), work well in cross-functional team.
• Knowledge of agile ways of working would be an advantage
• Openness to an environment of active developmental feedback from peers
• Strong experience in using MS Word, Excel and PowerPoint is required
• Excellent communication skills in English is essential, Cantonese is required and Mandarin Chinese is an advantage.