Platform Risk Manager

Capital One•McLean, VA
•$138,100 - $189,200•Hybrid

About The Position

Capital One’s Enterprise Risk Organization is transforming risk management across the company through modern products and capabilities, data products, compelling experiences, and GenAI. The Platform Risk Manager will help safeguard critical systems and solve complex business problems in a fast-paced, collaborative, inclusive, and risk-conscious delivery environment. The role leads risk and control assessments across enterprise regulatory platforms, particularly BSA/AML, Currency Transaction Reporting (CTR), and Suspicious Activity Reporting (SAR) data flows. It contributes to the design and delivery of the risk management framework, partners with cross-functional teams to maintain operational resilience and platform integrity, and uses data and analytics to manage risk and identify trends. The manager also supports audits and examinations, monitors regulatory changes and their impacts, and sets direction while leading cross-functional initiatives. This is a hybrid position subject to Capital One’s policy on required on-site presence at the designated office location. The role is eligible for performance-based incentive compensation, which may include cash bonuses and/or long-term incentives.

Requirements

  • Bachelor’s degree or military experience.
  • At least 4 years of experience in the Financial Services industry.
  • At least 4 years of Risk Management experience.

Nice To Haves

  • Master’s degree.
  • At least 5 years of Financial Services risk management experience.
  • At least 5 years of Project or Process Management experience.
  • At least 5 years of experience supporting, partnering with, and interacting with internal and external business clients.

Responsibilities

  • Lead formal risk and control assessments (RCSAs) across enterprise regulatory platforms, focusing on BSA/AML, Currency Transaction Reporting (CTR), and Suspicious Activity Reporting (SAR) data flows to ensure reporting accuracy and audit readiness.
  • Contribute to the effective design and delivery of the risk management framework.
  • Partner with AML Business, Compliance, Advisory, Operations, Product, Tech, and Data stakeholders to maintain operational resilience and platform integrity.
  • Use data and analytics to manage risk and proactively identify risks and trends.
  • Support internal and external audits and examinations.
  • Monitor the changing regulatory environment and understand its impacts.
  • Set direction, manage expectations, and lead cross-functional team initiatives.

Benefits

  • Comprehensive, competitive, and inclusive health, financial, and other benefits supporting total well-being.
  • Eligibility for performance-based incentive compensation, which may include cash bonuses and/or long-term incentives.
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