Risk Manager, Anti-money Laundering Models And Advanced Data Insights (madi) Data Risk Management
Capital One
McLean, VA, US
Mclean, va: $151,900 - $173,400; plano, tx: $138,1...
Anti-money laundering (aml)
Data governance
Risk management
As a Data Risk Manager within the Anti-Money Laundering (AML) - Models and Advanced Data Insights (MADI) organization, you will leverage your organization, communication, and problem solving skills, and knowledge of data risk management, to maintain vital compliance requirements in a fast-paced, high-stakes regulatory environment
Job Summary
As a Data Risk Manager within the Anti-Money Laundering (AML) - Models and Advanced Data Insights (MADI) organization, you will leverage your organization, communication, and problem solving skills, and knowledge of data risk management, to maintain vital compliance requirements in a fast-paced, high-stakes regulatory environment.
The Data Risk Manager is responsible for leading AML MADI’s Data Governance to ensure compliance with enterprise data standards and procedures.
The role will be working with cross functional MADI teams that include Business Analysts, Data Analysts, Data Engineers, Risk Managers, and Delivery Leads.
Matching Summary
As a Data Risk Manager within the Anti-Money Laundering (AML) - Models and Advanced Data Insights (MADI) organization, you will leverage your organization, communication, and problem solving skills, and knowledge of data risk management, to maintain vital compliance requirements in a fast-paced, high-stakes regulatory environment.
Salary
McLean, VA: $151,900 - $173,400; Plano, TX: $138,100 - $157,700; Richmond, VA: $138,100 - $157,700; Bonus/Equity: performance based incentive compensation; Benefits: comprehensive, competitive, and inclusive set of health, financial and other benefits
Skills & Requirements
Must-have
Anti-Money Laundering (AML)
Data Governance
Risk Management
Compliance Requirements
Cross-functional Teams
Nice-to-have
Intellectual Curiosity
Bias Towards Action
End-to-End Impacts
Technology Fluent
Key Requirements
Bachelor Degree or Military Experience
At least 2 years of Process Management experience
At least 2 years of Data Governance, Data Management, or Data Quality Assurance experience
3+ years of experience in Project Management
2+ years of experience in People Management
2+ years of experience in Compliance or Risk Management
2+ years of experience in Quantitative and Qualitative Analysis