Senior Manager, Risk Management
Core
Develop and implement financial crimes risk management solutions, including anti-money laundering and sanctions frameworks, to ensure Capital One's stability.
Role type
Senior Manager, Risk Management (Financial Crimes)
Builds
Risk management policies, standards, procedures, guidelines, and tools for financial crimes detection and mitigation.
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions
Required skills
Project management, analytical skills, knowledge of anti-money laundering, knowledge of sanctions, policy writing, process development, cross-functional collaboration
Preferred skills
Leading cross-functional projects, managing project stakeholders, 10+ years of experience
Technologies
N/A
Responsibilities
Analyze current state capabilities regarding AML and sanctions; write and revise policies, standards, and procedures; develop processes and tools; collaborate with Compliance, Legal, Internal Audit, and Regulator Relations.
Seniority
Senior, Management