Risk Intern working on data - driven projects across Operational, Divisional, and Technology Risk at S&P Global. Engaging in analysis, reporting, and cross - functional collaboration.
About the role
- Risk Manager leading change initiatives within Capital One's Anti-Money Laundering Program. Coordinating projects, developing tools, and fostering a collaborative team culture in a hybrid role.
Responsibilities
- Manage key FIU projects and initiatives impacting investigation outcomes
- Develop tools and strategies to assess and facilitate the integration of changes across all impacted FIU business units, investigator platforms, tools and processes
- Coordinate change activities across multiple teams and functions to ensure alignment and successful delivery through communication, training and operationalization
- Utilize active listening techniques across all levels to identify potential impacts, concerns and gaps to ensure all are appropriately documented, discussed and considered
- Create and participate in a team culture that is adaptive, inclusive and customer focused
Requirements
- Bachelor’s Degree or military experience
- At least 3 years of Anti-Money Laundering (AML) Compliance or Risk Management experience
- At least 2 years of experience in Project or Process Management
- At least 2 years of experience in Operations Management
- 4+ years of Risk Management experience (preferred)
- 3+ years of project or process management experience (preferred)
- PROSCi Change Management Certification, Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified Anti-Money Laundering Specialist (ACAMS) certification, or Certified Risk Professional or its equivalent (preferred)
Benefits
- Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
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