Director, Enterprise Know Your Customer - Wilmington, DE

Only for registered members Wilmington, DE, United States

1 month ago

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Job summary

The Director AML Leader for Capital One's Enterprise Know Your Customer KYC program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards.
We are seeking a candidate with deep AML/KYC subject matter expertise excellent leadership decision-making communication skills a team-first mentality proven operational effectiveness and vision to help shape Capital One's KYC / KYP program and department.
The successful candidate will lead a team of dedicated AML risk managers with the goals of providing holistic end-to-end AML KYC risk management producing optimal risk management outcomes and elevating our AML program.

Responsibilities

  • Ownership and oversight of the Enterprise Know Your Customer KYC Standard and related policies documents including oversight of the Enterprise Know Your Partner KYP program for the card payment network
  • Collaborate with Line of Business AML Advisors Line of Business partners to assess the effectiveness of compliance with the KYC Standard to ensure consistent application

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