Senior Risk Manager - Aml Investigation Process Governance
Capital One
Plano, TX, USA
Plano, tx: $161,500 - $184,300; richmond, va: $161...
Aml investigations process governance
Risk management
Process documentation
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.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
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
Plano, TX: $161,500 - $184,300; Richmond, VA: $161,500 - $184,300; Wilmington, DE: $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 investigations process governance
risk management
process documentation
regulatory requirements
stakeholder management
Nice-to-have
critical thinker
adapt to change
intellectually curious
fosters 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