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Capital One · 2 hours ago

Risk Manager- Change Experience

Chicago, IL

Full-time

Hybrid

Mid, Senior Level

$133K/yr - $152K/yr

3+ years exp

Capital One is a financial services company, and they are seeking a Manager in their Anti-Money Laundering Program. This role will focus on managing changes within the Financial Intelligence Unit, ensuring effective communication and integration of changes across various teams.

BankingCredit CardsFinanceFinancial Services

Comp. & Benefits

No H1B

Responsibilities

Manage key FIU projects and initiatives impacting investigation outcomes

Develop tools and strategies to assess and facilitate the integration of changes across all impacted FIU business units, investigator platforms, tools and processes

Coordinate change activities across multiple teams and functions to ensure alignment and successful delivery through communication, training and operationalization

Utilize active listening techniques across all levels to identify potential impacts, concerns and gaps to ensure all are appropriately documented, discussed and considered

Create and participate in a team culture that is adaptive, inclusive and customer focused

Qualification

Anti-Money Laundering (AML)Risk ManagementProject ManagementProcess ManagementOperations ManagementChange Management CertificationCommunication skillsCritical thinkingAdaptabilityCollaboration

Required

Bachelor's Degree or military experience

At least 3 years of Anti-Money Laundering (AML) Compliance or Risk Management experience

At least 2 years of experience in Project or Process Management

At least 2 years of experience in Operations Management

Preferred

4+ years of Risk Management experience

3+ years of project or process management experience

PROSCi Change Management Certification, Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified Anti-Money Laundering Specialist (ACAMS) certification, or Certified Risk Professional or its equivalent