Compliance Advisor Manager - Know Your Customer

Capital One

Mclean, US
On-site
Know your customer (kyc) strategy implementation
Anti-money laundering laws compliance
Second line of defense risk management
The role serves as a key second line of defense ensuring business lines deliver KYC strategies compliant with anti-money laundering laws

Job Summary

  • The role serves as a key second line of defense ensuring business lines deliver KYC strategies compliant with anti-money laundering laws.
  • The manager collaborates across multiple lines of businesses to monitor compliance with regulatory standards and implement continuous improvement initiatives.
  • Responsibilities include providing compliance advice as a subject matter expert and executing corporate risk management processes within the KYC Program Management team.

Matching Summary

The role serves as a key second line of defense ensuring business lines deliver KYC strategies compliant with anti-money laundering laws.

Skills & Requirements

Must-have

  • Know Your Customer (KYC) strategy implementation
  • Anti-money laundering laws compliance
  • Second line of defense risk management
  • Regulatory standards monitoring
  • Cross-functional business collaboration

Nice-to-have

  • Subject matter expertise in KYC programs
  • Continuous improvement initiative execution
  • Effective risk control environment establishment

Key Requirements

  • Experience in KYC program management
  • Knowledge of AML regulations
  • Risk management background

Work Rights

Not specified

Tailored Resume

Cover Letter