Senior Risk Advisory Associate

The Risk Management Risk Office is seeking an experienced, highly motivated Senior Risk Advisory Associate with a strong proven audit, risk, and process mind-set when it comes to working with business processes across Risk Management.

We are hiring a Risk Advisory Support Associate to focus on AML support and work closely with AML Leaders and Subject Matter Experts (SMEs) to deliver high quality, on-time Risk Management Risk team services and products. We are looking for an individual who has excellent organizational skills with strong attention to detail who can adapt to a changing environment. Strong written and verbal communication skills will also be necessary to succeed in this role.

Finally, the role demands a client-focused individual who thrives in a fast-paced, dynamic, and collaborative team environment.

• Facilitating AML risk assessment activities (Process Level Assessments, Risk and Control Self-Assessments, etc.).
• Administering and coordinating deliverables, process support, and reporting related to AML audits and regulatory exams and findings.
• Ensuring timely advice, effective challenge, and escalation to proactively identify risks, trends, and process improvements; support Risk Reporting team on risk topics to management.
• Staying current on the changing regulatory environment and understand the risks & impacts to AML.
• Creating and maintaining Risk Management GRC objects (e.g., Risks, Controls, Issues, etc.) as appropriate, including updates resulting from data quality reporting or feedback through controls testing.
• Participating in risk forums and contributing to continuous improvement of risk management practices.
• Building and maintaining strong relationships with internal stakeholders such as Audit, Regulatory Relations, and AML teams.
• Building and maintaining a strong understanding of the AML people, processes, and technologies.
• Building and maintaining a strong understanding of overall Risk Management Framework (e.g. practices, policies, standards, etc.).

• Bachelor’s degree, military experience, or at least 4 years of professional experience.
• At least 1 year of experience in AML, audit, project management, or risk management.

• 2+ years of experience in AML, audit, process management, project management, or risk management.
• Deep understanding of processes, risks, and controls and ability to communicate and evaluate the appropriateness of mitigating activities.
• Ability to effectively communicate findings to stakeholders.
• Strong critical thinking, analytical, and decision-making skills.
• Able to develop and maintain strong, credible relationships at various levels.
• Attention to detail, well-organized, can track items to closure.
• Ability to operate in a fast-paced environment and able to handle a number of simultaneous projects and tasks.

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

McLean, VA: $96,500 - $110,100 for Sr. Risk Associate

Richmond, VA: $87,700 - $100,100 for Sr. Risk Associate

Riverwoods, IL: $87,700 - $100,100 for Sr. Risk Associate

This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non-discretionary depending on the plan.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

This role is expected to accept applications for a minimum of 5 business days.

No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug‑free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23‑A of the New York…