KYC Compliance Program Executive Leader

Comunidade Metodista; Plano (TX); Presencial; USD 213 000 - 243 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health benefits

Bonus potential

Competitive compensation

Resumo da oferta

Capital One seeks a Senior Director, Know Your Customer (KYC) Compliance to lead enterprise AML/KYC risk management and drive regulatory compliance across the organization.

You will build and oversee the KYC Standard and KYP programs, advise executives, interact with audits and regulators, and guide a team of AML risk managers toward effective risk reduction. The role requires executive presence, strategic vision, and strong communication within Capital One’s dynamic culture.

Qualificações

• Bachelor’s degree or military experience.
• At least 10 years in legal, compliance, regulatory or risk management experience in consumer financial services with a focus on Anti-Money Laundering
• At least 7 years of people management experience

Responsabilidades

• Ownership and oversight of the Enterprise Know Your Customer (KYC) Standard and related policies and documents including oversight of the Enterprise Know Your Partner (KYP) program for the card payment network
• Collaborate with Line of Business AML Advisors and Line of Business partners to assess the effectiveness of and compliance with the KYC Standard to ensure consistent application
• Provide AML KYC/KYP consultation and guidance to internal stakeholders and Executives on applying the KYC/KYP requirements, identifying and mitigating risk, developing mitigation plans (as warranted), business initiatives, and other risk management and control activities related to KYC/KYP
• Provide senior management with effective, credible and grounded challenge regarding AML/KYC/KYP regulatory risk and control management, ensuring management is making informed and appropriate risk decisions, and allocating appropriate attention and resources to risk management
• Influence senior management to drive realization and mitigation of new and emerging risks
• Provide leadership across broader AML department for program enhancement and associate development
• Direct interaction with Audit and External Regulators with regard to responding to inquiries, exams, audits related to the KYC/KYP program

Conhecimentos

Business Judgment

Communication

Thought Leadership

Formação académica

Bachelor’s degree or military experience

Descrição da oferta de emprego

Capital One seeks a Senior Director, Know Your Customer (KYC) Compliance to lead enterprise AML/KYC risk management and drive regulatory compliance across the organization.

You will build and oversee the KYC Standard and KYP programs, advise executives, interact with audits and regulators, and guide a team of AML risk managers toward effective risk reduction. The role requires executive presence, strategic vision, and strong communication within Capital One’s dynamic culture.