8 hours
2017-12-142018-01-13

Sr. Director Risk Assessment

McLean, VA
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  • Job Code
    capitalone2-R38484
Company Capital One

Job Title: Sr. Director Risk Assessment

JobID: capitalone2-R38484

Location: McLean, VA, 22106, USA

Description: McLean 1 (19050), United States of America, McLean, Virginia



At Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are succeeding.



Guided by our shared values, we thrive in an environment where collaboration and openness are valued. We believe that innovation is powered by perspective and that teamwork and respect for each other lead to superior results. We elevate each other and obsess about doing the right thing. Our associates serve with humility and a deep respect for their responsibility in helping our customers achieve their goals and realize their dreams. Together, we are on a quest to change banking for good.



Sr. Director Risk Assessment



**Title: Senior Director - Risk Management**



**Level:** Senior Director



**Job Description:**



The Senior AML Director is a Leader in risk management and interacts with Senior Management regarding risk issues. Responsible for key business unit relationships and critical risk management projects, usually on tight deadlines.



**Responsibilities:**



• Provide risk management consultation to lines of businesses and staff groups on conducting risk assessments, developing mitigation plans, managing operational losses, compliance management, and other risk management and control activities



• Risk management projects



• Develop and deliver senior level risk management reporting and communications • Develop and maintain policies and procedures



• Audit and exam management



• Manage up to 2 people



**Basic Qualifications:**



• Bachelors Degree or Military experience



• At least 10 years of experience within AML or 10 years of experience in Compliance Risk Management



**Preferred Qualifications:**



• Masters Degree



• 15 years of experience within AML or 15 years of experience in Compliance Risk Management



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



Categories

  • Management

At Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are succeeding.                                               


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Sr. Director Risk Assessment

Capital One
McLean, VA

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Capital One
McLean, VA

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