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Sopra Steria

IT consulting, digital services, and transformation

Manager Anti-Financial Crime Consulting - Operations & Transformation

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours
Full-timeGermany$90k - $110k

About the Job

Requirements

  • A completed degree in business administration, business informatics, or law, or a comparable qualification.
  • Several years of professional experience in Anti-Financial Crime, compliance, financial services consulting, operations transformation, or managed services.
  • In-depth knowledge of at least one Anti-Financial Crime topic, such as Know Your Customer, anti-money laundering, fraud prevention, transaction monitoring, or sanctions screening.
  • Experience managing transformation, optimization, or managed-services projects in the financial-services environment.
  • Sales affinity to support proposals and tenders and develop existing customer relationships.
  • Understanding of the value of digitization, automation, data analysis, and artificial intelligence technologies in regulatory and operational processes.
  • Some or several years of experience leading and developing employees.
  • Ability to use artificial intelligence tools purposefully and reflectively, critically assess results, and apply technological developments and innovative ideas to work, projects, and customer solutions.
  • Business-fluent German at minimum C1 level and good English skills.

Responsibilities

  • Advise banks, digital banks, neobanks, insurers, and other financial service providers on regulatory matters in Know Your Customer, anti-money laundering, fraud prevention, and sanctions compliance.
  • Analyze, optimize, and transform Anti-Financial Crime processes, governance structures, and operating models.
  • Develop and implement operations and managed-service models for financial service providers.
  • Identify opportunities with customers to apply artificial intelligence, generative artificial intelligence, automation, and advanced analytics across the Anti-Financial Crime value chain.
  • Direct transformation, remediation, and efficiency-improvement programs and support their successful implementation.
  • Prepare proposals independently and support requests for proposals, tenders, and related processes.
  • Develop existing customer relationships, identify new business opportunities, and support account development.
  • Contribute to market presence and positioning through studies, specialist articles, customer events, and market initiatives.
  • Provide professional and disciplinary leadership to employees and support their individual development.
  • Contribute to the development of the consulting portfolio and artificial-intelligence and managed-services offerings.
  • Develop artificial-intelligence-based solutions and automations, critically assess their value and limitations, and use the findings to improve existing processes and establish new ones.
  • Work across Germany in company offices, at customer sites, and from home, depending on customer and project needs.

About the Company

Sopra Steria

IT consulting, digital services, and transformation

Sopra Steria provides consulting, digital services and solutions to help large organizations transform their business through technology. Its offerings cover strategy, systems integration, cloud, cyber security, software development, and managed services, designed to be delivered end to end—from assessing needs and designing a plan to implementing and operating IT systems. The company combines deep knowledge of many industries with a collaborative approach to tailor projects to each client and to deliver measurable, sustainable improvements in performance. Differentiators include its European scale (about 51,000 employees across roughly 30 countries), broad scope—from strategy to operation—and emphasis on practical outcomes that help clients stay competitive. The group’s goal is to put digital to work for its clients in a way that creates a positive, more productive future for all stakeholders.

Company size
10,001+
Company stage
IPO
Headquarters
Paris, France
Founded
1968

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