Senior Financial Crimes Risk Leader

Capital One; Deerfield (IL); On-site; USD 162,000 - 221,000; Full time

Benefits offered by this job

Performance-based incentives

Job summary

Capital One is seeking a Senior Risk Manager for its Global Payment Network Risk Operations. You will apply project management, analytical skills, and knowledge of anti-money laundering and sanctions to high-profile risk management programs.

You will collaborate with executives and teams across the enterprise to identify and mitigate financial crimes risks and implement innovative risk solutions that support Capital One’s stability and growth.

Qualifications

• Bachelor's Degree or military experience.
• At least 7 years of Financial Services Risk Management or Compliance Experience in anti-financial crimes.
• At least 7 years of experience supporting, partnering and interacting with internal compliance, legal, and business clients.

Responsibilities

• Understanding, documenting and analyzing current state capabilities regarding anti-money laundering, sanctions, or financial crimes risk management.
• Write and revise documents such as policies, standards, procedures, and guidelines.
• Develop and enhance processes, tools, templates, and job aides. Write, contribute to, edit, and deliver presentations that aid in the design, development, refinement, and usage of Risk methods.
• Collaborate effectively across multiple organizations to achieve objectives.

Skills

Project management

Analytical skills

Anti-money laundering

Sanctions

Financial crimes risk management

Education

Bachelor's degree or military experience

Job description

Capital One is seeking a Senior Risk Manager for its Global Payment Network Risk Operations. You will apply project management, analytical skills, and knowledge of anti-money laundering and sanctions to high-profile risk management programs.

You will collaborate with executives and teams across the enterprise to identify and mitigate financial crimes risks and implement innovative risk solutions that support Capital One’s stability and growth.