Senior Manager, Know Your Customer (KYC) Advisory Governance
Capital(1 month ago)
About this role
Senior Manager, Know Your Customer (KYC) Advisory Governance is a second-line risk role responsible for ensuring corporate initiatives and lines of business comply with Anti-Money Laundering (AML) laws, regulations, and guidance. The position establishes governance, engagement forums, and visibility into AML program status across Capital One lines of business. It supports the Compliance Management Program by advising business units, implementing program improvements, and reporting on overall AML program health.
Required Skills
- AML
- KYC
- Governance
- Risk Management
- Regulatory Compliance
- Program Management
- Project Management
- Stakeholder Engagement
- Data Visualization
- Reporting
Qualifications
- Bachelor's Degree
- Military Experience
- Certified Anti-Money Laundering Specialist (CAMS)
- Certified Regulatory Compliance Manager (CRCM)
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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