Senior Manager, Financial Crime Risk & Compliance Strategy

Jobtailor; Illinois; On-site; USD 140,000 - 190,000; Full time

Job summary

Capital One is seeking an experienced professional to lead anti-financial crimes risk management initiatives within its Financial Crimes Risk program. You will develop and implement risk-based policies, processes, and frameworks to mitigate money laundering, sanctions, and other financial crimes risks.

Responsibilities include collaborating across risk, compliance, IT, and business units, leading cross-functional teams, and delivering policy documents, templates, and presentations to support the

Qualifications

• Bachelor's Degree or military experience required.
• 7+ years of Financial Services Risk Management or Compliance Experience in anti-financial crimes.
• 7+ years of experience supporting, partnering and interacting with internal compliance, legal, and business clients.
• 10+ years of Financial Services or risk management experience (preferred).
• Experience leading cross-functional projects or programs within a risk management environment (preferred).
• Ability to lead cross-functional teams and manage project stakeholders (preferred).
• Capital One will not sponsor a new applicant for employment authorization for this position.

Responsibilities

• Understand, document, and analyze current-state capabilities regarding anti-money laundering, sanctions, or financial crimes risk management.
• Leverage industry analysis and benchmarking to determine best practices and lessons learned regarding components of the Risk framework.
• Write and revise policies, standards, procedures, and guidelines.
• Develop and enhance processes, tools, templates, and job aides.
• Write, contribute to, edit, and deliver presentations supporting the design, development, refinement, and usage of Risk methods.
• Collaborate across Operational Risk Management, Enterprise Risk Management, Compliance, Business Risk Offices, Operational Risk Sub-Steward organizations, Information Technology, Basel Program, Internal Audit, and Regulator Relations.
• Partner with executives and their teams to identify and mitigate potential risks.
• Develop and implement financial crimes risk management solutions.

Skills

Financial Services Risk Management

Anti-Financial Crimes Experience

Cross-Functional Project Leadership

Policy Writing and Revision

Stakeholder Management

Education

Bachelor's Degree or military experience

7+ years Financial Services Risk Management or Compliance Experience

Job description

Capital One is seeking an experienced professional to lead anti-financial crimes risk management initiatives within its Financial Crimes Risk program. You will develop and implement risk-based policies, processes, and frameworks to mitigate money laundering, sanctions, and other financial crimes risks.

Responsibilities include collaborating across risk, compliance, IT, and business units, leading cross-functional teams, and delivering policy documents, templates, and presentations to support the