# Senior Manager, Know Your Customer (KYC) Advisory Program Oversight

**Company**: Capital One
**Location**: McLean, VA
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Salary**: $161,500 - $221,200 per year
**Category**: Finance
**Industry**: Finance

**Apply**: https://capitalone.wd12.myworkdayjobs.com/en-US/Capital_One/job/McLean-VA/Senior-Manager--Know-Your-Customer--KYC--Advisory-Program-Oversight_R1005234-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_8bef82cc-973

## Description

The Senior Manager, Know Your Customer (KYC) Advisory Program Oversight performs a key risk management role to help ensure corporate initiatives and line of business processes comply with applicable Anti-Money Laundering (AML) laws, regulations, and guidance.

The role will help establish an effective risk control environment and address regulatory/compliance requirements while ensuring consistency among Enterprise KYC and Advisory across Capital One Lines of Business.

**Key Responsibilities:**

- Lead projects and initiatives with KYC and Higher Risk Banking Relationships (HRBR) impact

- Lead cross-functional engagement with AML Legal, Advisory, ESRA, and LOBs

- Establish and lead KYC forums to resolve critical migration risks

- Oversee acquired portfolios to ensure AML and KYC compliance

- Lead the implementation and execution of various end-to-end work streams to improve the overall AML Risk Program

- Advise the line of business on application of AML requirements

- Oversee, credibly challenge, and assess the AML risk business environment

- Stay current on the changing AML regulatory landscape

- Lead AML Advisory forums to ensure consistency among Capital One Lines of Business

- Review inquiries from AML Advisors and line of business and provide guidance

- Oversee Enterprise KYC response to Audit, Regulatory, and other reviews

- Create and present materials to stakeholders to promote AML Compliance initiatives

- Strengthen Customer Due Diligence (CDD) requirements

- Conduct industry benchmarking on KYC components

- Expand organisational expertise by educating Advisory teams on emerging KYC trends

- Provide oversight and effective challenge for Launch Initiatives and AML Change Management

- Manage and support Exam, Audit, and Money Laundering Risk Assessment (MLRA) KYC activities

- Oversee the development and administration of KYC Computer-Based Training (CBTs)

**Basic Qualifications:**

- Bachelor's Degree or Military experience

- At least 4 years of experience in regulatory compliance, risk management, or anti-money laundering (AML) compliance

- At least 2 years of Program or Project Management experience

- At least 2 years of advisory or consulting experience

**Preferred Qualifications:**

- Bachelor's Degree in Business Management, Compliance, Risk, Legal, Finance, or Accounting

- 3+ years of experience advising on anti-money laundering (AML) risks

- Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification

- 2+ years of experience working with Tableau dashboards or other data visualisation tools

**Salary Information:**

- Chicago, IL: $161,500 - $184,300 per year

- McLean, VA: $177,700 - $202,800 per year

- New York, NY: $193,800 - $221,200 per year

- Richmond, VA: $161,500 - $184,300 per year

**Benefits:**

- Comprehensive, competitive, and inclusive set of health, financial, and other benefits

## Skills

### Required
- Anti-Money Laundering (AML)
- Regulatory Compliance
- Risk Management
- Project Management
- Advisory or Consulting

### Nice to have
- CAMS
- CRCM
- Tableau dashboards
- Data visualisation tools

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Source: [Apply at capitalone.wd12.myworkdayjobs.com](https://capitalone.wd12.myworkdayjobs.com/en-US/Capital_One/job/McLean-VA/Senior-Manager--Know-Your-Customer--KYC--Advisory-Program-Oversight_R1005234-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)