Job Description

The FCC Director role focuses on transformation through data, predictive AI, generative AI and AI agents for banking and financial services clients.
The ideal candidate brings first- and second-line FCC business expertise and practical AI delivery experience, supported by solid data capabilities, compliance operations experience and third-line assurance knowledge. The role includes client leadership and FCC practice growth within Insights & Data.

Key responsibilities
• Domain Leadership and Practice Growth: Proven expertise in FCC strategy, AI-first solutions, GTM and senior client engagement. A track record of shaping pursuits and growing banking and financial services accounts.
• Client Transformation and Solution Productization: Demonstrated experience modernizing FCC through predictive models, GenAI and governed agents. Experience productizing reusable solutions and data assets that improve detection, controls and operating efficiency.
• Thought Leadership: Established capability to develop FCC and AI perspectives,



present at industry forums and demonstrate practical solutions to financial services clients.
• Talent Development: Proven ability to build and mentor FCC consultants, data specialists, AI engineers and data scientists across business design, data mapping, model evaluation and agent delivery.

FCC business expertise across the first and second lines
• Proven expertise in FCC strategy, risk assessments, policies, controls and remediation, including translation of obligations and typologies into business requirements.
• Deep knowledge of BSA/AML, counter-terrorist financing, KYC, CDD/EDD, beneficial ownership, sanctions screening, transaction monitoring and suspicious activity reporting.
• Broader knowledge of fraud prevention, insider misconduct, trade surveillance, insider trading, and anti-bribery and corruption.
• Demonstrated experience with first-line customer acceptance, risk identification, controls, escalation and issue owner

📌 FCC Domain SME (Bengaluru)
🏢 Capgemini
📍 Bengaluru