Senior Manager, Risk Management

Discover Financial
Virginia, Richmond, Chicago, New York, Illinois
Workplace: OnsiteFull timeUSD 177,700 - 202,800 annuallyFunction: Legal, Risk & ComplianceExperience: 7+ yearsEducation: bachelorsSkills: ["Project management","Analytical skills","Communication","Collaboration","Stakeholder management","Leadership"]

Apply project management and analytical expertise to deliver high-profile risk management initiatives within Capital One’s Global Payment Network Risk Operations. Lead efforts to understand current anti-money laundering, sanctions, and financial crimes risk capabilities; develop policies, tools, and presentations; and benchmark best practices. Collaborate across Operational Risk Management, Compliance, Business Risk Offices, IT, Audit, and regulators to identify, mitigate, and drive innovative financial crimes risk solutions with executive partnership.

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Discover Financial
Discover Financial
1 day ago

Senior Manager, Risk Management

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Job Summary

Apply project management and analytical expertise to deliver high-profile risk management initiatives within Capital One’s Global Payment Network Risk Operations. Lead efforts to understand current anti-money laundering, sanctions, and financial crimes risk capabilities; develop policies, tools, and presentations; and benchmark best practices. Collaborate across Operational Risk Management, Compliance, Business Risk Offices, IT, Audit, and regulators to identify, mitigate, and drive innovative financial crimes risk solutions with executive partnership.
Location: Virginia, Richmond, Chicago, New York, Illinois
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Sr. Manager level

Key Responsibilities

  • •Understand, document, and analyze current state capabilities for anti-money laundering, sanctions, and financial crimes risk management.
  • •Leverage industry analysis and benchmarking to identify best practices and lessons learned for the risk framework.
  • •Write and revise policies, standards, procedures, and guidelines.
  • •Develop and enhance processes, tools, templates, and presentations to support risk methods.
  • •Collaborate across multiple organizations (e.g., Operational Risk Management, Compliance, IT, Internal Audit, Regulator Relations) to achieve risk objectives.

Pay and Benefits

Salary: USD 177,700 - 202,800 annually

Key Requirements

  • •Bachelors Degree or military experience.
  • •At least 7 years of Financial Services Risk Management or Compliance experience in anti-financial crimes.
  • •At least 7 years of experience supporting, partnering, and interacting with internal compliance, legal, and business clients.
  • •At least 10 years of Financial Services or risk management experience.
  • •Experience leading cross-functional projects or programs within a risk management environment.
Experience:7+ yearsFinancial servicesRisk managementAnti-money launderingSanctionsFinancial crimesCompliance
Education:Bachelor's
Skills:Project managementAnalytical skillsCommunicationCollaborationStakeholder managementLeadership

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Discover Financial
Provides consumer banking products, credit cards, personal loans, and payment services through the Discover brand. It operates a major U.S. financial network and serves individuals and merchants with lending and digital payment solutions.
Industry: Retail Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 10M to 25M
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Riverwoods, United States
Founded: 1985
WebsiteLinkedIn