Business Manager - Anti-Money Laundering, Modeling and Advanced Data Insights at Capital One

McLean, Virginia, United States

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Banking, ComplianceIndustries

Requirements

Experience managing complex projects to the highest levels of quality
Ability to communicate the vision to both technical and non-technical stakeholders
Strategic thinker with a strong sense of curiosity who does not settle for the status quo
Proven track record of decision making and problem solving based on analytics
Strong quantitative orientation
Strong business judgment, leadership, and integrity
Tenacious decision maker with a healthy, aggressive, yet responsible approach to business
Solid people leadership experience: ability to build and leverage high-performing teams and business partners
Ability to foster innovation, drive critical decisions, hold partners accountable, and deliver results
Strong executive communication skills: impeccable written and oral communication, strategic influencing, and negotiation skills
Clear results orientation

Responsibilities

Apply strategic and analytical skills to major company challenges in Anti-Money Laundering (AML), Modeling and Advanced Data Insights (MADI)
Develop and test strategies impacting the bottom line in a collaborative environment
Build Machine Learning and AI model roadmap to strengthen risk management and AML programs, focused on List Screening models and expanding to other Compliance & Ethics areas
Provide strategic leadership: develop business strategies driving growth, profitability, and competitive success amid shifting consumer and regulatory demands
Lead and develop 1-2 analysts: coach and mentor associates to develop and retain talent
Develop and implement new product and pricing strategies for various lending products; lead product-level modeling/analytics
Lead direct-to-consumer marketing efforts for select products and strategic intent for retail channel products; build targeted insights for new customer experiences, technology, and go-to-market strategies
Drive improvements in credit performance by connecting consumer credit trends to historical behavior, creating risk models, and testing hypotheses with monitoring and analysis
Manage and sequence delivery of business intent, build business requirements, and execute against product strategy; oversee multiple projects and programs concurrently
Partner closely with IT, Sales, Operations, Finance, Product, Tech, Risk, and Lines of Business to improve quality, volume, service, and profitability

Skills

Anti-Money Laundering

Machine Learning

Data Modeling

List Screening

Business Strategy

Project Management

Stakeholder Communication

Risk Management

Strategic Leadership

Capital One

Offers diverse financial products and services

About Capital One

Capital One provides a variety of financial services aimed at making banking accessible and easy for everyone. The company offers products such as credit cards, savings accounts, car loans, and business checking accounts, catering to both individual consumers and small businesses primarily in the United States. Capital One's approach includes user-friendly banking solutions with no fees or minimums for checking accounts, allowing customers to manage their finances more effectively. They generate revenue through interest on loans, credit card fees, and investment banking services. What sets Capital One apart from its competitors is its strong commitment to financial inclusion and literacy, demonstrated through community partnerships and educational initiatives, such as collaborations with Khan Academy. The company's goal is to create a more inclusive financial system and empower customers with the knowledge and tools they need to make informed financial decisions.

McLean, VirginiaHeadquarters

2014Year Founded

$15.9MTotal Funding

IPOCompany Stage

Fintech, Financial ServicesIndustries

10,001+Employees

Business Manager - Anti-Money Laundering, Modeling and Advanced Data Insights at Capital One

Requirements

Responsibilities

Skills

Capital One

About Capital One

Benefits

Medical, Dental, & Vision coverage

Onsite Health Centers

Prescription saving with network of local pharmacies

Stock Purchase Plan

Education Assistance

401(k)

Flexible Spending Accounts

Life and Disability insurance

Generous paid time off + corporate & floating holidays

Registered dieticians on site, cooking classes and free virtual fitness classes

Employee Assistance Program

Risks

Increased competition in subscription management tools may dilute Capital One's advantage.

Over-reliance on partnerships could expose Capital One to technological risks.

Departure of key personnel like Joe Rodriguez may affect risk management continuity.

Differentiation

Capital One offers user-friendly banking with no fees or minimums for checking accounts.

The company partners with Khan Academy to provide financial literacy education.

Capital One is the first major U.S. bank to offer subscription management tools.

Upsides

Capital One's mobile app is a model for secure, user-friendly digital banking.

Data sharing with Worldpay enhances payment security and fraud prevention.

Partnerships with fintechs like Minna Technologies improve customer experience.

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