Platform Risk Manager
$151.9k - $173.4kCapital One
Platform Risk Manager Risk Management is the underlying fabric of our success at Capital One. The Enterprise Risk Organization is transforming how risk is performed across Capital One and is on a mission to deliver real-time, intelligent risk management, powered by modern products and capabilities that are so good, they are in demand across the company. We're developing products that advance the way we work using data products, compelling experiences, and GenAI. We're looking for a Platform Risk Manager (Manager Level), that loves safeguarding critical systems and enjoys solving complex business problems in a fast-paced, collaborative, inclusive and risk-conscious delivery environment. Responsibilities include, but are not limited to, the following:
- Lead formal risk and control assessments (RCSAs) across enterprise regulatory platforms, with specific focus on BSA/AML, Currency Transaction Reporting (CTR), and Suspicious Activity Reporting (SAR) data flows to ensure strict reporting accuracy and audit readiness.
- Play a key role in contributing to the effective design and delivery of our risk management framework
- Partner with cross-functional stakeholders—including AML Business, Compliance, Advisory, Operations, Product, Tech and Data teams—to maintain operational resilience and platform integrity.
- Leverage data and analytics to manage risk and proactively identify risks and trends
- Actively support internal and external audits and exams
- Stay abreast of the changing regulatory environment and understand the impacts
- Set direction, manage expectations and lead cross-functional team initiatives
- Bachelor’s Degree or military experience
- At least 4 years of experience in the Financial Services industry
- At least 4 years of Risk Management experience
- Masters Degree
- At least 5 years of Financial Services risk management experience
- At least 5 years of experience in Project or Process Management
- At least 5 years of experience supporting, partnering and interacting with internal and external business clients
$151.9k - $173.4k
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