Director, Financial Intelligence Unit – Program Innovation
Capital One
full-time
Posted on:
Location Type: Office
Location: Richmond • Texas, Virginia • 🇺🇸 United States
Visit company websiteSalary
💰 $181,800 - $228,400 per year
Job Level
Lead
About the role
- Contribute to the evolution, execution and continuous improvement of Capital One’s enterprise-wide financial crimes investigations team.
- Identify, develop and manage programs in partnership with technology and FIU leadership that drive innovation in order to improve investigator risk identification, quality and efficiency.
- Build strong partnerships with business, technology, analytics and other stakeholders to reach optimal business and risk management outcomes in a dynamic and fast-moving environment.
- Collaborate with AML’s Modeling Analytics and Data Insights team to obtain the data necessary for investigative activities.
- Ensure projects are documented, appropriate to mitigate risk and are delivered on time.
- Partner cross-functionally with project customers to provide strategic and tactical thought partnership to effectively drive project delivery.
Requirements
- Bachelor's degree or military experience
- At least 5 years of experience in financial crime compliance or financial crime risk in the private or public sector
- At least 8 years of project management or business transformation
- Masters or MBA degree preferred
- 10+ years of experience in investigations or equivalent preferred
- 2+ years of Technology Program Management preferred
Benefits
- Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
financial crime compliancefinancial crime riskproject managementbusiness transformationinvestigationstechnology program management
Soft skills
collaborationpartnership buildingstrategic thinkingtactical thinkingrisk management
Certifications
Bachelor's degreeMaster's degreeMBA