Risk Manager leading change initiatives within Capital One's Anti-Money Laundering Program. Coordinating projects, developing tools, and fostering a collaborative team culture in a hybrid role.
Responsibilities
Manage key FIU projects and initiatives impacting investigation outcomes
Develop tools and strategies to assess and facilitate the integration of changes across all impacted FIU business units, investigator platforms, tools and processes
Coordinate change activities across multiple teams and functions to ensure alignment and successful delivery through communication, training and operationalization
Utilize active listening techniques across all levels to identify potential impacts, concerns and gaps to ensure all are appropriately documented, discussed and considered
Create and participate in a team culture that is adaptive, inclusive and customer focused
Requirements
Bachelor’s Degree or military experience
At least 3 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
4+ years of Risk Management experience (preferred)
3+ years of project or process management experience (preferred)
PROSCi Change Management Certification, Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified Anti-Money Laundering Specialist (ACAMS) certification, or Certified Risk Professional or its equivalent (preferred)
Benefits
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
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