Senior Risk Manager - AML Investigation Process Governance

* With a focus on the AML as your customer, you will own multiple, business critical, processes ensuring they’re delivered on time with high quality.
* Utilize experience of decision making, problem solving and the ability to combine stakeholder experience, business priorities and insights from a range of sources to make effective recommendations.
* Provide inspirational and inclusive leadership of process area leads.
* Understand the external environment and work with leadership to identify opportunities to refine our practices to meet the evolving needs of AML investigations.
* Create compelling business cases for change and investment.
* Support projects by partnering with technology, other teams, and vendors to ensure processes are built to be effective and efficient with a focus on key business objectives.
* Demonstrate that AML processes meet the relevant regulatory requirements and that you’ve considered, and appropriately mitigated risks.
* Continuously develop the team's skills in Process Management through coaching and training.
* Conduct regular procedural reviews and provide analysis to leadership and stakeholders to ensure consistency and identify any potential gaps, risks and/or inconsistencies within AML investigative guidance.
**** Here’s what we are looking for in the ideal teammate**:
*** You are a critical thinker who seeks to understand the business, its processes, risks and overall control environment
* You adapt to change, embrace bold ideas, and are intellectually curious. You like to ask questions, seek understanding, and challenge conventional thinking.
* You have a successful track record of thriving in a fast paced, entrepreneurial and dynamic environment
* You create energy and an environment that fosters trust, collaboration, and belonging
* You possess excellent written and oral communication skills
* Bachelor’s Degree or military experience
* At least 5 years of Anti-Money Laundering (AML) Compliance or Risk Management experience
* At least 2 years of experience in Project or Process Management
* At least 2 years of experience in Operations Management
* BPM Certified
* 6+ years of Risk Management experience
* 3+ years of project or process management experience
* Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified Anti-Money Laundering Specialist (ACAMS) certification, or Certified Risk Professional or its equivalent

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
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