Senior Financial Crimes Risk Leader

Capital One; New York (NY); On-site; USD 194,000 - 221,000; Full time

Job summary

Capital One is seeking a Senior Risk Manager for its Global Payment Network Risk Operations in New York. You will apply project management, analytics, and anti-money laundering expertise to high-profile risk projects, engaging with executives to develop innovative financial crimes risk solutions.

You will lead cross-functional teams, document risk capabilities, and contribute to policies, standards, and guidelines.

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

Financial services risk management

Analytical skills

Cross-functional leadership

Communication skills

Education

Bachelor's Degree or military experience

Job description

Capital One is seeking a Senior Risk Manager for its Global Payment Network Risk Operations in New York. You will apply project management, analytics, and anti-money laundering expertise to high-profile risk projects, engaging with executives to develop innovative financial crimes risk solutions.

You will lead cross-functional teams, document risk capabilities, and contribute to policies, standards, and guidelines.