Senior Director, Lead AML Advisor - Commercial Bank

10-10 yrs required

Full-time

No

After that period, the hiring team may decide to close this posting without notifying any candidate.



SEO Friendly Job Title: Senior Director, Lead AML Advisor - Commercial Bank (R187415)
H1: Join Capital One as a Senior Director and Lead AML Advisor for our Commercial Bank!
H2: Help Transform Our AML and Sanctions Program with Your Expertise and Vision

Capital One is seeking a highly experienced and motivated Senior Director to serve as the Lead AML Advisor for our Commercial Bank. In this role, you will play a critical role in ensuring our corporate initiatives and products comply with applicable laws and regulations. You will report to the VP of AML Advisory and work closely with the Chief AML Officer to drive rigorous and sustainable risk management practices.

Key Responsibilities:

• Provide risk management consultation to Commercial Bank and its executives
• Challenge and advise senior management on money laundering and AML regulatory risk
• Influence senior management to address emerging risks
• Lead a team of dedicated AML risk managers
• Enhance our AML program and develop associates
• Utilize strong business judgment and analytical skills to evaluate complex situations
• Communicate effectively with all levels of the organization and external stakeholders

Basic Qualifications:

•
• 10+ years of legal, compliance, risk management, or regulatory experience in consumer financial services
• 7+ years of experience in the financial services industry
• 7+ years of people management experience

Preferred Qualifications:

• Experience with senior-level information structuring
• 10+ years of experience as a Risk Manager or Assurance within financial services or tech industry
• Operational familiarity with commercial banking and products
• Proficiency in creating presentations to convey risk information
• Advanced degree (JD, MBA, MA) preferred

Salary Information:

• New York City (Hybrid On-Site): $236,800 - $270,300 for Sr. Director, Compliance

Please note that the salary range may vary for candidates hired in different locations. Part-time roles will be prorated based on agreed-upon hours. This role is also eligible for performance-based incentive compensation.

Join Capital One and enjoy a comprehensive and competitive benefits package that supports your total well-being. This role is expected to accept applications for at least 5 business days, after which the hiring team may choose to close the posting without notification.

Bold Headlines:

- Lead AML Advisor for Capital One's Commercial Bank
- Join a Leading Banking and Technology Company
- Help Transform Our AML and Sanctions Program
- Report to the VP of AML Advisory and the Chief AML Officer
- Utilize Your Expertise and Vision to Drive Optimal Risk Management Outcomes
- Lead a Team of Dedicated AML Risk Managers
- Communicate Effectively at All Levels of the Organization
- Competitive Salary and Performance-Based Incentives
- Comprehensive Benefits Package to Support Your Total Well-Being

Not specified

Comprehensive health, financial, and other benefits

Not specified

Leadership, Decision-making, Communication, Teamwork, Operational effectiveness, Vision, Risk assessment, Risk mitigation, Business initiatives, Business technology, Audit, Regulatory authorities, Executive presence, Written and verbal communication, Influencing, Business judgment, Analytical acumen, Compliance, People management, Financial services industry, Regulatory experience, Senior audiences, Risk management, Assurance, Financial regulator, Commercial banking, Products, Structuring, Presentations, Information, Advanced degree, Employment authorization, Performance based incentive compensation, Cash bonus, Long term incentives, Health benefits, Financial benefits, Total well-being, California Consumer Privacy Act

Bachelor's degree or military experience

Applications accepted for a minimum of 5 business days, employer will decide on next steps in recruitment process after that time.

Qualification and Experience Bachelor's degree or military experience

Legal