Apply on Employer Site

Capital One · 18 hours ago

Senior Risk Manager - AML Investigation Process Governance

Richmond, VA

Full-time

Onsite

Senior Level

$155K/yr - $177K/yr

5+ years exp

Capital One is a leading financial services company, and they are seeking a Senior Manager in their Anti-Money Laundering (AML) Program. This role involves leading a team to manage internal processes, provide governance over AML documentation, and ensure compliance with regulatory requirements while continuously improving AML processes.

BankingCredit CardsFinanceFinancial Services

Comp. & Benefits

No H1B

Responsibilities

With a focus on the AML as your customer, you will own multiple, business critical, processes ensuring they’re delivered on time with high quality

Utilize experience of decision making, problem solving and the ability to combine stakeholder experience, business priorities and insights from a range of sources to make effective recommendations

Provide inspirational and inclusive leadership of process area leads

Understand the external environment and work with leadership to identify opportunities to refine our practices to meet the evolving needs of AML investigations

Create compelling business cases for change and investment

Support projects by partnering with technology, other teams, and vendors to ensure processes are built to be effective and efficient with a focus on key business objectives

Demonstrate that AML processes meet the relevant regulatory requirements and that you’ve considered, and appropriately mitigated risks

Continuously develop the team's skills in Process Management through coaching and training

Conduct regular procedural reviews and provide analysis to leadership and stakeholders to ensure consistency and identify any potential gaps, risks and/or inconsistencies within AML investigative guidance

Qualification

Anti-Money Laundering (AML)Risk ManagementProject ManagementProcess ManagementOperations ManagementBPM CertificationCRCM CertificationACAMS CertificationCommunicationLeadershipCritical thinkingCollaboration

Required

Bachelor's Degree or military experience

At least 5 years of Anti-Money Laundering (AML) Compliance or Risk Management experience

At least 2 years of experience in Project or Process Management

At least 2 years of experience in Operations Management

You are a critical thinker who seeks to understand the business, its processes, risks and overall control environment

You adapt to change, embrace bold ideas, and are intellectually curious. You like to ask questions, seek understanding, and challenge conventional thinking

You have a successful track record of thriving in a fast paced, entrepreneurial and dynamic environment

You create energy and an environment that fosters trust, collaboration, and belonging

You possess excellent written and oral communication skills

Preferred

BPM Certified

6+ years of Risk Management experience

3+ years of project or process management experience

Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified Anti-Money Laundering Specialist (ACAMS) certification, or Certified Risk Professional or its equivalent