Senior Risk Manager, AML & Financial Crimes Strategy

Capital One; Chicago (IL); On-site; USD 162,000 - 184,000; Full time

Job summary

Capital One is seeking a Senior Risk Manager in its Global Payment Network Risk Operations to apply project management and analytical skills to high-profile financial crimes risk management projects. This role partners with Executives and cross-functional teams to create innovative risk solutions and ensure stability and success across the enterprise.

The position emphasizes collaboration, documentation, policy development, and strategic risk assessment across departments such as Compliance, IT,

Qualifications

• Bachelor's degree or military experience.
• 7+ years of Financial Services Risk Management or Compliance 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.
• Leverage industry analysis or benchmarking to determine best practices and lessons learned regarding components of the Risk framework.
• 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

AML & sanctions

Risk management

Cross-functional leadership

Communication skills

Education

Bachelor's degree

Job description

Capital One is seeking a Senior Risk Manager in its Global Payment Network Risk Operations to apply project management and analytical skills to high-profile financial crimes risk management projects. This role partners with Executives and cross-functional teams to create innovative risk solutions and ensure stability and success across the enterprise.

The position emphasizes collaboration, documentation, policy development, and strategic risk assessment across departments such as Compliance, IT,