Risk Manager, Anti-Money Laundering Models, Data Risk Management
Capital One
full-time
Posted on:
Location Type: Office
Location: Plano • Texas • Virginia • United States
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Salary
💰 $138,100 - $173,400 per year
About the role
- Leading AML MADI’s Data Governance to ensure compliance with enterprise data standards and procedures
- Managing Data Governance processes, such as HPU (High Priority Usage) Compliance and other data management controls
- Developing and leveraging key relationships with line of business and enterprise data management stakeholders
- Identifying opportunities to improve efficiency of data governance processes
- Providing data risk guidance within the organization
- Monitoring and reporting the organization’s data management efforts
- Designing and/or sharing data management processes, procedures, and tools
- Change Management - ensuring data management impacts are appropriately assessed, documented, and implemented
Requirements
- Bachelor Degree or Military Experience
- At least 2 years of Process Management experience
- At least 2 years of Data Governance, Data Management, or Data Quality Assurance experience
- 3+ years of experience in Project Management (preferred)
- 2+ years of experience in People Management (preferred)
- 2+ years of experience in Compliance or Risk Management (preferred)
- 2+ years of experience in Quantitative and Qualitative Analysis (preferred)
- Certified Data Management Professional (CDMP from DAMA International) (preferred)
Benefits
- Health insurance
- Performance based incentive compensation
- Bonus opportunities
- Comprehensive wellness programs
- Inclusive set of health and financial benefits
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
Data GovernanceData ManagementData Quality AssuranceProcess ManagementProject ManagementComplianceRisk ManagementQuantitative AnalysisQualitative AnalysisChange Management
Soft Skills
LeadershipInterpersonal SkillsOrganizational SkillsCommunication Skills
Certifications
Certified Data Management Professional (CDMP)