Capgemini Invent

Capgemini Invent is the digital innovation, consulting and transformation brand of the Capgemini Group, a global business line that combines market leading expertise in strategy, technology, data science and creative design, to help CxOs envision and build what’s next for their businesses.

Your Role

• Receive and verify global customer and partner violation reports
• Case Handling and Risk Control
• Ability to work & delivery with in defined timeline
• Develop tiered penalties for violations
• Understanding of AML & KYC
• Ensure the integrity and compliance of invoices and documents
• Governance Recommendations and Implementation
• Submit high-risk cases to the governance committee for decision-making, providing execution plans for compliance and financial management
• Regularly evaluate the historical violation records of partners and adjust risk levels based on violation frequency

Your Profile

• Must be fluent in Chinese & English with writing, speaking & reading skills
• Analytical skills; attention to detail; Methodical mindset of problem solving
• Flexible & ability to manage heavy workload (help meet deadlines & deliver high standards of work by planning & prioritizing)
• Strong team-work skills with ability to work independently

What you will love about working here

• We recognize the significance of flexible work arrangements to provide support. Be it remote work, or flexible work hours, you will get an environment to maintain healthy work life balance.
• At the heart of our mission is your career growth. Our array of career growth programs and diverse professions are crafted to support you in exploring a world of opportunities.
• Equip yourself with valuable certifications in the latest technologies such as Generative AI.

About Capgemini

Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, cloud and data, combined with its deep industry expertise and partner ecosystem. The Group reported 2023 global revenues of €22.5 billion.