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Senior Director, Lead AML Advisor - Commercial Bank
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Full-time
- Center 3 (19075), United States of America, McLean, VirginiaSenior Director, Lead AML Advisor - Commercial Bank
- 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.
- This position will report to the VP, AML Advisory, who in turn reports to Capital One’s Chief AML Officer (CAMLO).
- 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.
- Provide senior management with effective, credible and grounded challenge regarding money laundering and AML regulatory risk and control management, ensuring management is making informed and appropriate risk decisions, and allocating appropriate attention and resources to risk management
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