Senior Risk Lead – Financial Crimes & AML

Capital One Group; New York, Northern (NY, KY); Hybrid; USD 194,000 - 221,000; Full time

Job summary

Capital One is seeking a Senior Risk Manager to lead high-impact risk projects within Global Payment Network Risk Operations. You will apply your AML, sanctions and financial crimes expertise to identify and mitigate risks across the enterprise, partnering with executives and cross-functional teams to design effective controls and scalable solutions.

You will document current-state capabilities, develop policies and procedures, and deliver presentations that communicate risk posture to senior

Qualifications

• Bachelors Degree or military experience.
• 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.

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

Communication skills

Risk management

Education

Bachelor's degree

Job description

Capital One is seeking a Senior Risk Manager to lead high-impact risk projects within Global Payment Network Risk Operations. You will apply your AML, sanctions and financial crimes expertise to identify and mitigate risks across the enterprise, partnering with executives and cross-functional teams to design effective controls and scalable solutions.

You will document current-state capabilities, develop policies and procedures, and deliver presentations that communicate risk posture to senior