Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital(1 month ago)
About this role
The Director, Enterprise KYC Compliance Program is a senior AML leader responsible for shaping and overseeing Capital One’s enterprise KYC and KYP frameworks to ensure regulatory compliance and sound risk management. The role involves leading a team of AML risk managers, representing the program to internal executives and external regulators, and guiding strategic program enhancements to elevate the AML program.
Required Skills
- AML
- KYC
- KYP
- Risk Management
- Leadership
- Communication
- Regulatory Compliance
- Audit Interaction
- Stakeholder Management
- Presentation
Qualifications
- Bachelor's Degree
- Master's Degree
- CAMS
- Military Experience
About Capital
capitalonecareers.comYou’re tenacious and driven, so the last place you want to work is some boring bank. Same. Learn about careers at Capital One and view jobs here.
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