Anti-Money Laundering – Aml – Access Risk Manager
| Company | Capital One |
|---|---|
| Location | New Orleans, LA, USA, Plano, TX, USA, Richmond, VA, USA, Wilmington, DE, USA |
| Salary | $132800 – $151600 |
| Type | Full-Time |
| Degrees | Bachelor’s |
| Experience Level | Mid Level, Senior |
Requirements
- Bachelor’s Degree or military experience
- At least 3 years of Anti-Money Laundering (AML) Compliance or Risk Management experience
Responsibilities
- 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
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