Senior Manager, Risk Management
Core
Lead financial crimes risk management solutions and partner with executives to identify and mitigate risks in Capital One's Global Payment Network.
Role type
Senior Manager, Risk Management (Financial Crimes)
Builds
Anti-money laundering and sanctions risk frameworks, policies, standards, and processes.
Domain
Financial Services / Banking / Anti-Money Laundering (AML) / Sanctions
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Project management, analytical skills, AML knowledge, sanctions compliance, policy development, process design, cross-functional collaboration
Preferred skills
Leading cross-functional projects, managing project stakeholders, 10+ years in risk management
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, Internal Audit, and Regulator Relations.
Seniority
Senior, hands-on IC with strategic partnership