Job Description

McLean 2 (19052), United States of America, McLean, Virginia

Sr. Associate, Process Manager- Small Business Bank AML

As a Small Business Bank AML Sr. Process Manager at Capital One, you will be part of a smart, talented team responsible for creating and enhancing processes that deliver excellence to our Business Banking clients each and every time. The Sr. Process Manager will play a key role in delivering processes that impact the companys bottom line. In this position, you will contribute immediately while strengthening your process management best practices.

We are seeking dedicated, disciplined, process professionals who excel in a team environment. This person will have excellent communication skills, attention to detail, and have the ability to adapt to change quickly. The ability to influence up is key to success in this position. This is an excellent opportunity to continue your career in the field of Process Management.
General Responsibilities:

* Drive process improvement as part of re-engineering efforts across Small Business Bank. Define current state, identify gaps/opportunities, map solutions, and prioritize execution.

* Collect, analyze and measure process data, to initiate sustainable business practices and procedures and for reporting to senior leadership

* Oversight of multiple processes: monitor, report, and plan process improvement or redesign initiatives; define, establish, and manage process controls; identify process improvement opportunities and implement them through collaboration with other groups; make final recommendations for approval on changes

* Covers compliance and operational risks and responsible for developing risk management strategies.

* Partner with other LOBs to drive execution around written policies and procedures related to compliance.

* Would act as a liaison between AML and its key stakeholders including operational business partners, Know Your Customer (KYC), HRBR, Legal, Risk, Compliance, and AML leadership across the organization.

* Would assist in conducting periodic internal reviews or audits to ensure that compliance procedures are followed.

* Position requires strong judgment, problem solving, job specific skills, communication and leadership.

Basic Qualifications:

* High School Diploma, GED or equivalent certification

* At least 2 years of experience in Process Management

* At least 1 year of experience with Microsoft Office or G Suite

Preferred Qualifications:

* Bachelors Degree

* Lean, Agile, Six Sigma, Business Process Management, or Project Management certification

* 1+ year of experience in Compliance or Risk Management

* 3+ years of experience in Process Management

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.