Senior Director, Lead AML Advisor - Warszawa, Polska - Capital One

Opis

Capital One is a leading banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk management, delivered through partnership between the first second and third lines of defense, tailored to Capital One's products, services, risks, and capabilities.

The Senior Director, Lead AML Advisor for Capital One's Commercial Bank performs a key risk management role to help ensure corporate initiatives and Commercial line of business products, services, and processes comply with applicable laws and regulations. This position will report to the VP, AML Advisory, who in turn reports to Capital One's Chief AML Officer (CAMLO).

We are seeking a candidate with deep AML subject matter expertise, excellent leadership, decision-making, and communication skills, a team-first mentality, proven operational effectiveness, and vision to help lead Capital One's AML program and department. The successful candidate will lead a team of dedicated AML risk managers aligned to Commercial Bank, with the goals of providing holistic end-to-end risk management, producing optimal risk management outcomes, and elevating our AML program to a position of preeminence in the field. To accomplish these objectives it will be critical that this person possess significant experience in financial products and services and the ability to drive outcomes with business, technology, operational, and audit partners as well as external stakeholders.

The successful candidate will be a visible leader who will represent the company and its AML program with business and risk management leaders as well as external regulatory authorities. An executive presence, excellent written and verbal communication, influencing skills, and the ability to adapt and be effective in the progressive, dynamic Capital One culture are essential to success in this role.

Key Responsibilities

Strong Business Judgment

Communication

Basic Qualifications:

Preferred Qualifications:

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.