Capital One Anti-Money Laundering AML Access Risk Manager 

United States, Virginia, Richmond 

234569936

Anti-Money Laundering (AML) Access Risk Manager

Specifically, this role will:

• Design, deliver and maintain processes to ensure AML operations maintain appropriate access to applications, systems and tools in order to fulfill their responsibilities while appropriately managing the risk of associated accesses

• Manage 3rd Party relationship to ensure fulfillment of services and accuracy of billing

• Lead access management for the FIU to ensure effectiveness and efficiency of process

• Support FIU corporate data security and data management requirements for regulatory reports

• Collaborate with internal customers or partner teams to identify and execute successful engagement models to ensure the meeting of customers needs/expectation and adherence of relevant Enterprise standards

• Support innovation through process improvements and automation, as well as support ad hoc projects

• Design and produce metrics used to measure efficiency and effectiveness

• Provide subject matter expertise on processes when representing the department in projects and other meetings

• Manage and lead a high performing team of associates

• Demonstrate a proven track record of excellent program management, bringing the ability to quickly put structure in place to manage work in a dynamic complex environment.

• Design, develop, and manage project plans in a complex dynamic environment, revising needs to meet changing requirements

• Leverage problem solving and influencing skills to ensure project plans deliver on intent

• Partner cross-functionally with business partners to provide strategic and tactical thought partnership to effectively drive project delivery

• Build relationships and collaborate with key stakeholders to ensure delivery of commitments across matrixed teams

• Display a passion for coaching and developing a team of associates through their leadership style

• Have excellent communication and partnership skills which are essential for interacting and communicating with key stakeholders at all levels across the company to manage, inform and influence outcomes

Basic Qualifications:

• Bachelor’s Degree or military experience

• At least 3 years of Anti-Money Laundering (AML) Compliance or Risk Management experience

Preferred Qualifications:

• 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

New Orleans, LA: $132,800 - $151,600 for Risk Manager Plano, TX: $132,800 - $151,600 for Risk Manager Richmond, VA: $132,800 - $151,600 for Risk Manager Wilmington, DE: $132,800 - $151,600 for Risk ManagerThis role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.