Senior Risk Associate, Capital Markets - Regulatory Onboarding

Capital One

Charlotte, NC, USA
Base: $87,700 - $100,100; bonus/equity: performanc...
Fully remote
Derivatives and securities sales and trading
Cftc, finra, and other regulatory requirements
Customer onboarding experience
This role supports the highly transactional Derivatives and Securities sales and trading business handling all onboarding-related activities, ensuring compliance with regulatory requirements

Job Summary

  • This role supports the highly transactional Derivatives and Securities sales and trading business handling all onboarding-related activities, ensuring compliance with regulatory requirements.
  • Responsibilities include providing exceptional customer service, performing due diligence, consulting on onboarding requirements, and collaborating with internal teams to optimize processes.
  • The position offers a virtual work-from-home arrangement with specific technology and living requirements, and is eligible for performance-based incentive compensation.

Matching Summary

This role supports the highly transactional Derivatives and Securities sales and trading business handling all onboarding-related activities, ensuring compliance with regulatory requirements.

Salary

Base: $87,700 - $100,100; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive set of health, financial and other benefits

Skills & Requirements

Must-have

  • Derivatives and Securities sales and trading
  • CFTC, FINRA, and other regulatory requirements
  • customer onboarding experience
  • due diligence review and validation
  • process optimization and relationship building

Nice-to-have

  • dynamic and experienced professional
  • investigative mindset
  • thrive under uncertainty and ambiguity
  • drive and execute an agenda

Key Requirements

  • High School Diploma, GED or equivalent certification
  • At least 3 years of experience in Financial Services
  • 2+ years of experience with derivatives products, ISDA Definitions, and Dodd-Frank Title VII
  • 2+ years of experience with securities products and FINRA rules
  • 2+ years of experience in KYC or AML
  • 2+ years of experience with Client Onboarding

Work Rights

Not specified

Tailored Resume

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