Senior Risk Manager - AML Investigation Process Governance

Capital One • Richmond, VA

3d

About The Position

Senior Risk Manager - AML Investigation Process Governance As a Senior Manager in Capital One’s Anti-Money Laundering (AML) Program you'll be challenged and inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart, talented team that facilitates and manages internal processes, and supporting AML in the implementation of their continuous improvement agenda. You will provide governance, oversight, and customer-focused management of AML process documentation while continuously monitoring and analyzing AML’s internal processes to identify potential risk, with a focus on people-centered continuous improvements.

Requirements

• 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

Nice To Haves

• 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

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.

What This Job Offers

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