Platform Risk Manager

Capital One

. Lead formal risk and control assessments (RCSAs) across enterprise regulatory platforms, focusing on BSA/AML, CTR, and SAR data flows .

Posted 10/28/2026full-timeUnited StatesMid-LevelSenior💰 $138,100 - $189,200 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Risk Management within the Financial Services industry, focusing on BSA/AML compliance and regulatory assessments. Proven ability to lead cross-functional teams and utilize data analytics to proactively identify and manage risks.

Highest-signal resume keywords

Risk ManagementBSA/AML ComplianceData AnalyticsProject ManagementFinancial Services Experience

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk AssessmentRegulatory ComplianceData AnalysisOperational ResilienceControl AssessmentsTrend IdentificationAudit SupportProcess ManagementCross-Functional LeadershipRegulatory Monitoring

Soft Skills

Team LeadershipExpectation ManagementCollaborationCommunicationClient Interaction

Industry Keywords

Financial ServicesBSAAMLCTRSARRisk Management FrameworkOperational IntegrityRegulatory EnvironmentInternal AuditsExternal Examinations

About the role

Key responsibilities & impact

Lead formal risk and control assessments (RCSAs) across enterprise regulatory platforms, focusing on BSA/AML, CTR, and SAR data flows
Contribute to the design and delivery of the risk management framework
Partner with AML Business, Compliance, Advisory, Operations, Product, Tech, and Data teams to maintain operational resilience and platform integrity
Use data and analytics to manage risk and identify risks and trends proactively
Support internal and external audits and examinations
Monitor the changing regulatory environment and assess impacts
Set direction, manage expectations, and lead cross-functional team initiatives

Requirements

What you’ll need

Bachelor’s Degree or military experience
At least 4 years of experience in the Financial Services industry
At least 4 years of Risk Management experience
No new employment authorization sponsorship or immigration-related support
Preferred: Master’s Degree
Preferred: At least 5 years of Financial Services risk management experience
Preferred: At least 5 years of experience in Project or Process Management
Preferred: At least 5 years of experience supporting, partnering and interacting with internal and external business clients

Benefits

Comp & perks

Performance-based incentive compensation, which may include cash bonus(es) and/or long-term incentives (LTI)
Comprehensive, competitive, and inclusive health, financial, and other benefits supporting total well-being
Reasonable accommodations for applicants who require them