Risk Manager - AML Risk Management

Davita Inc.; McLean (VA); On-site; USD 146,000 - 167,000; Full time

Job summary

A leading company in financial services is seeking a Risk Manager for their McLean, VA location. The role includes strategic leadership, project oversight, and partnership with various departments. Successful candidates will possess strong analytical skills and experience in risk management, with a focus on Anti-Money Laundering efforts. This position offers a competitive salary and the chance to work in a dynamic, collaborative environment that values employee insights and promotes continuous growth.

Benefits

Comprehensive health benefits

Performance-based incentive compensation

Continuous learning opportunities

Qualifications

• 2+ years of quantitative and qualitative analysis experience.
• 1+ years of project management experience.
• Experience in Anti-Money Laundering investigations preferred.

Responsibilities

• Develop business strategies for growth and profitability.
• Manage and mentor junior analysts.
• Oversee projects to prevent criminal activity through AML strategies.

Skills

Strategic leadership

Analytical skills

Project management

People management

Communication skills

Education

Bachelor's Degree

CAMS Certification

High School Diploma or GED

Job description

Risk Manager - AML Risk Management

Risk Manager - AML Risk Management

Our Risk Management organization is responsible for establishing policies and programs to manage credit, compliance, operational risk and enterprise risk. We deliver action-oriented risk assessments to executive management and Capital One's Board of Directors by maintaining a staff of world-class risk managers and teaching all of our associates to manage risk as a part of everyday business.

As a Risk Manager at Capital One, you will apply your strategic and analytical skills to major company challenges. You'll team with world-class professionals to develop and test strategies that ultimately impact the bottom line. And you will do it all in a collaborative environment that values your insight, encourages you to take on new responsibility, promotes continuous learning, and rewards innovation.

Within the Risk Management Organization, analyst teams are responsible for but not limited to:

• Strategic leadership: Develop business strategies that will drive growth, profitability, and competitive success for Capital One in the face of shifting consumer and regulatory demands

• Leadership: May manage and develop 1-2 analysts. Coaching and mentoring associates with a goal of developing and retaining talent at Capital One

• Anti-Money Laundering (AML): Develop and run defenses to detect and prevent the use of Capital One products for criminal activity.

• Execution: Manage and sequence delivery of business intent, build business requirements and execute against the product strategy. Oversee multiple projects and programs concurrently

• Partnership: Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and others to drive improvement in quality, volume, service, and profitability

• Strategic & analytic orientation: A proven track record of decision making and problem solving based on analytics. Conceptual thinking skills must be complemented by a strong quantitative orientation, given that a large part of the business is based on rigorous analytic marketing & credit risk management

• Strong business judgment, leadership and integrity: He/she should be a tenacious decision maker, able to bring a healthy, aggressive, yet responsible approach to business

• Solid people leadership experience: Ability to build and leverage the capabilities of a high-performing team, as well as business partners across the enterprise. He/she should foster innovation, drive critical decisions, hold business partners accountable, and be able to consistently deliver results

• Strong executive communication skills: Impeccable written and oral communication credentials, coupled with strategic influencing skills and the ability to drive agreement through intellect, interpersonal and negotiation skills

• Clear results orientation: display an intense focus on achieving both short and long term goals

• He/she should be able to drive and execute an agenda in an uncertain and fluid environment

• Successful track record of thriving in a fast paced, entrepreneurial and dynamic environment

• Previous consulting experience is a plus

Basic Qualifications:

• High School Diploma, GED or equivalent certification

• At least 2 years of experience in quantitative and qualitative analysis

• At least 2 years of process management experience

• At least 1 year of experience in project management

Preferred Qualifications:

• Bachelor's Degree

• CAMS (Certified Anti-Money Laundering Specialist) Certification

• Anti-Money Laundering investigations and supervisory experience

• 5+ years of experience in quantitative and qualitative analysis

• 2+ years of experience in people management

• 2+ years of experience in product development

• 2+ years of experience in project management

• 2+ years of process engineering or process management experience with Lean Six-Sigma Green Belt or Black Belt

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

McLean, VA: $146,100 - $166,700 for Risk ManagerNew Orleans, LA: $132,800 - $151,600 for Risk ManagerRichmond, VA: $132,800 - $151,600 for Risk ManagerWilmington, DE: $132,800 - $151,600 for Risk Manager

Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.

This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at [e-mail]. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

For technical support or questions about Capital One's recruiting process, please send an email to [e-mail]

Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.

Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).