Senior Risk Advisory Associate

Capital One • McLean, VA

1d • $87,700 - $110,100 • Onsite

About The Position

The Risk Management Risk Office is seeking an experienced, highly motivated Senior Risk Advisory Associate with a strong proven audit, risk, and process mind-set when it comes to working with business processes across Risk Management. We are hiring a Risk Advisory Support Associate to focus on AML support and work closely with AML Leaders and Subject Matter Experts (SMEs) to deliver high quality, on-time Risk Management Risk team services and products. We are looking for an individual who has excellent organizational skills with strong attention to detail who can adapt to a changing environment. Strong written and verbal communication skills will also be necessary to succeed in this role. Finally, the role demands a client-focused individual who thrives in a fast-paced, dynamic, and collaborative team environment.

Requirements

• Bachelor’s degree, military experience, or At least 4 years of professional experience
• At least 1 year of experience in AML, audit, project management, or risk management

Nice To Haves

• 2+ years of experience in AML, audit, process management, project management, or risk management
• Deep understanding of processes, risks, and controls and ability to communicate and evaluate the appropriateness of mitigating activities
• Ability to effectively communicate findings to stakeholders
• Strong critical thinking, analytical, and decision-making skills
• Able to develop and maintain strong, credible relationships at various levels
• Attention to detail, well-organized, can track items to closure
• Ability to operate in a fast-paced environment and able to handle a number of simultaneous projects and tasks

Responsibilities

• Facilitating AML risk assessment activities (Process Level Assessments, Risk and Control Self-Assessments, etc.)
• Administering and coordinating deliverables, process support, and reporting related to AML audits and regulatory exams and findings
• Ensuring timely advice, effective challenge, and escalation to proactively identify risks, trends, and process improvements
• Support Risk Reporting team on risk topics to management
• Staying current on the changing regulatory environment and understand the risks & impacts to AML
• Creating and maintaining Risk Management GRC objects (e.g., Risks, Controls, Issues, etc) as appropriate, including updates resulting from data quality reporting or feedback through controls testing
• Participating in risk forums and contributing to continuous improvement of risk management practices
• Building and maintaining strong relationships with internal stakeholders such as Audit, Regulatory Relations, and AML teams
• Building and maintaining a strong understanding of the AML people, processes, and technologies
• Building and maintaining a strong understanding of overall Risk Management Framework (e.g. practices, policies, standards, etc.)

Benefits

• comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
• performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)

What This Job Offers

• Job Type: Full-time
• Career Level: Senior