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AML Risk And Controls Director
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Full-time
- Anti-Money Laundering (AML) is a key risk function within Capital One's Compliance & Ethics (C&E).
- Lead the execution of the enterprise Money Laundering and Sanctions risk assessment.
- Partner with key stakeholders across AML to establish an emerging risk forum, helping Capital One navigate the ever-changing risk landscape for financial crime compliance.
- Lead second-line compliance control reviews, providing assurance that Capital One's AML controls are designed and operating effectively to mitigate financial crime risk and are in compliance with our Enterprise Risk Management (ERM) standards
- Oversee AML's Process framework, ensuring our program's process documentation and framework is kept up-to-date and aligned with C&E's Process Excellence framework
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