Senior Manager, Risk Management

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

• 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

Requirements

• 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
• At least 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

Core Competencies

Demonstrates expertise in Financial Crimes Risk Management, including the development and implementation of risk management solutions, and the ability to collaborate effectively across various risk management and compliance functions. Strong capability in policy writing, process enhancement, and stakeholder engagement is essential.

Highest-signal resume keywords

• Financial Services Risk Management
• Anti-Financial Crimes Experience
• Cross-Functional Project Leadership
• Policy Writing and Revision
• Stakeholder Management

Hard Skills

• Risk Framework Analysis
• Process Development
• Policy Writing
• Risk Method Design
• Financial Crimes Risk Management Solutions

Soft Skills

• Collaboration
• Communication
• Leadership

Industry Keywords

• Anti-Money Laundering
• Sanctions
• Compliance
• Operational Risk Management
• Enterprise Risk Management