Principal Product Risk Associate - AML Next Gen Investigator Platforms jobs in United States
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Capital One · 10 hours ago

Principal Product Risk Associate - AML Next Gen Investigator Platforms

Capital One is a leading financial services company that is committed to managing risk while driving innovation. The Principal Product Risk Associate will support the AML Investigator Platforms team, focusing on risk assessment, process management, and ensuring the resilience of products.

Financial Services
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Comp. & Benefits
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Responsibilities

Influence: Effectively challenge and influence the business area to mitigate risk when developing well-designed products, practices, and processes
Execution: Maintain a relentless focus on quality and timeliness. Establish and maintain positive relationships with Product Owners, Tech partners, Operations stakeholders, and Risk advisors
Results-Oriented: Operate within Scaled Agile Frameworks, embracing iterative delivery and a bias toward action. You lead work across multiple streams, engaging with stakeholders to drive results
Risk Architecture: Partner with data analysts and technology to improve risk monitoring and reporting. You will track and remediate risks to closure, execute control assessments, and support audit/regulatory response activities
Product Lifecycle Support: Maintain product risk documentation, process flows, and testing artifacts. You will support User Acceptance Testing (UAT) for new product features and enhancements

Qualification

Risk ManagementProcess ManagementProject ManagementFinancial ServicesRoot Cause AnalysisAgile MethodologiesBusiness Process ManagementChange ManagementData AnalysisStakeholder EngagementCustomer-Centric ApproachScaled Agile FrameworkGoogle WorkspacePresentation Skills

Required

Bachelor's Degree or military experience
At least 3 years of experience in Financial Services
At least 3 years of experience in Risk Management
At least 3 years of experience in Process Management
At least 3 years of experience working on cross-functional projects and programs
At least 2 years of experience in Project Management

Preferred

4+ years of Financial Services and Risk Management experience
4+ years of experience leading cross-functional projects and programs
3+ years of experience with Root Cause Analysis
1+ years of experience working in an Agile environment
Professional certification in Agile, Lean, Six Sigma, or PMP
Business Process Management (BPM) certification or equivalent professional experience
Proficiency in Google Workspace (e.g., Draw.io, Google Slides, and Google Sheets)

Benefits

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.

Company

Capital One

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Capital One is a financial services company that provides banking, credit card, auto loan, savings, and commercial banking services.

Funding

Current Stage
Public Company
Total Funding
$5.45B
Key Investors
Berkshire Hathaway
2025-09-11Post Ipo Debt· $2.75B
2025-01-30Post Ipo Debt· $1.75B
2023-05-15Post Ipo Equity· $954M

Leadership Team

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Daniel Arellano
Senior Vice President, Business Cards and Payments
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Justin Burch
Senior Vice President
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Company data provided by crunchbase