Senior Risk Manager - Aml Investigation Process Governance

Capital One

Plano, TX, USA
Base: $161,500 - $184,300; bonus/equity: performan...
Aml compliance and risk management
Process documentation and oversight
Continuous process improvement
This role focuses on leading a smart, talented team that facilitates and manages internal processes, and supporting AML in the implementation of their continuous improvement agenda

Job Summary

  • This role focuses on leading a smart, talented team that facilitates and manages internal processes, and supporting AML in the implementation of their continuous improvement agenda.
  • You will provide governance, oversight, and customer-focused management of AML process documentation while continuously monitoring and analyzing AML’s internal processes to identify potential risk, with a focus on people-centered continuous improvements.
  • Demonstrate that AML processes meet the relevant regulatory requirements and that you’ve considered, and appropriately mitigated risks.

Matching Summary

This role focuses on leading a smart, talented team that facilitates and manages internal processes, and supporting AML in the implementation of their continuous improvement agenda.

Salary

Base: $161,500 - $184,300; Bonus/Equity: performance based incentive compensation; Benefits: comprehensive, competitive, and inclusive set of health, financial and other benefits

Skills & Requirements

Must-have

  • AML compliance and risk management
  • Process documentation and oversight
  • Continuous process improvement
  • Risk identification and mitigation
  • Stakeholder management and collaboration

Nice-to-have

  • Intellectual curiosity and critical thinking
  • Adaptability to change
  • Fostering trust and collaboration
  • Entrepreneurial and dynamic environment

Key Requirements

  • Bachelor's Degree or military experience
  • At least 5 years of AML Compliance or Risk Management experience
  • At least 2 years of Project or Process Management experience
  • At least 2 years of Operations Management experience

Work Rights

Not specified

Tailored Resume

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