Business Manager - Anti-Money Laundering, Modeling and Advanced Data Insights

Capital One • McLean, VA

100d • $158,400 - $180,800

About The Position

As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills to major company challenges. You'll team with world-class professionals to develop and test strategies that ultimately impact the bottom line. And you will do it all in a collaborative environment that values your insight, encourages you to take on new responsibility, promotes continuous learning, and rewards innovation. On the Modeling and Advanced Data Insights (MADI) team you'll be on the cutting edge of transforming Capital One's approach to Anti-Money Laundering (AML). With the help of talented partners across Product, Tech, Risk, and the Lines of Business, you'll be building our Machine Learning and AI model roadmap in order to strengthen our risk management and AML programs. This role is focused on supporting and developing our List Screening models, and expanding our approach to innovation to other key areas within Compliance & Ethics. The ideal candidate will have experience managing complex projects to the highest levels of quality, with the ability to communicate the vision to both technical and non-technical stakeholders. We are looking for a strategic thinker with a strong sense of curiosity, who does not settle for the status quo. Your work will have concrete impacts on the Anti-Money Laundering organization, with visibility and exposure to senior leadership and regulators.

Requirements

• Bachelor's Degree in any quantitative field (Business, Math, Economics, Finance, Statistics, Science, Engineering).
• At least 2 years of experience in analysis.

Nice To Haves

• Master's Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering.
• 5+ years of experience in analysis.
• 2+ years of experience in financial services, consulting, technology, or other data-driven and collaborative industries.
• 2+ years of experience in people management.
• 1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud.
• 1+ year of model design, development and deployment experience.
• 1+ year of experience with SQL, Python, and/or AWS.

Responsibilities

• Develop business strategies that will drive growth, profitability, and competitive success for Capital One in the face of shifting consumer and regulatory demands.
• Manage and develop 1-2 analysts, coaching and mentoring associates with a goal of developing and retaining talent at Capital One.
• Develop and implement new product and pricing strategies for various lending products; lead product level modeling/analytics.
• Lead direct-to-consumer marketing efforts for select products, and strategic intent for products distributed through the retail channel.
• Build targeted insights to inform the design and development of new customer experiences, as well as breakthrough technology and concepts designed to deliver on new go-to-market strategies.
• Drive step-change improvements in credit performance by connecting drivers of future consumer credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis.
• Manage and sequence delivery of business intent, build business requirements and execute against the product strategy.
• Oversee multiple projects and programs concurrently.
• Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and others to drive improvement in quality, volume, service, and profitability.

Benefits

• Comprehensive health benefits.
• Financial benefits including performance-based incentive compensation.
• Inclusive set of benefits that support total well-being.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Credit Intermediation and Related Activities
• Education Level: Bachelor's degree