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© All Rights Reserved. ApplyBlast.com
Capital One Europe
The Lead Process Manager - Financial Crime owns the end-to-end design and health of Financial Crime processes, including Transaction and Application Fraud, Disputes, AML, and Authorisations. This role involves defining process strategy, driving continuous improvement, and ensuring robust risk and control governance within a regulated environment. The position requires leading complex problem-solving initiatives to eliminate operational inefficiencies while balancing commercial and regulatory requirements.
Capital One Europe is a UK-based credit card provider offering a range of products including classic credit cards, balance transfer cards, and credit builder cards for those with bad or limited credit history. Customers can check their eligibility in 60 seconds with no impact to their credit score. The company also provides CreditWise, a free credit score and reporting tool, along with a mobile app for account management.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Capital One Europe.
Capital One Europe didn’t post a salary, so this is our estimate from similar listings.
4% above the average for this role