Director, Currency Transaction Reporting (CTR), Risk Management & GovernanceThe Anti-Money Laundering (AML) Group is a core risk function within Capital One’s Corporate Compliance Department. This Group serves as a second line of defense. In this role, you will act in a Risk Steward capacity with a focus on enterprise Currency Transaction Reporting (CTR) to lead and/or manage many of the substantive compliance issues that arise in Corporate Compliance or in the 1st Line Business Areas. Among other things, you will:Consult with AML Compliance leaders and 1st Line Business Areas to articulate CTR program strategy, CTR regulations, risks and regulations.Maintain knowledge of financial industry laws and regulations and provide regulatory expertise in consulting with a diverse group of business leaders.Provide leadership to CTR Program associates as they perform compliance duties and/or provide CTR requirement compliance advice to Business Areas.Responsibilities:Compliance Advising: Ensure proper oversight of CTR-related risks and controls, including control design and documentation; conduct CTR trend and thematic analysis of incidents; evaluate 1st Line Business Area initiatives and processes from a compliance perspective, including new products, operating systems, and changes that may impact adherence with CTR filing requirements.Influence and guide business leaders in the execution of their decision and ensure that business stakeholders understand potential CTR-related risks.Leads and participates in developing enterprise CTR Program strategic plans and policies that exceed the expectations of auditors and examiners.Influence CTR platform initiative and enhancement prioritization process in partnership with product team and lead CTR change governance and evaluation process.Additional Experience:Experience in a financial crime compliance role or line of business advisory role, preferably within financial services with a sound knowledge of fraud and scam typologies.Experience in leading enterprise AML risk or strategy, risk assessments, influencing executive leaders, and resolving highly complex business problems through critical thinking.Experience providing leadership and guidance to staff, fostering an environment that encourages associate participation, teamwork, and communication.Ability to manage projects and conflicting deadlines.Excellent written and verbal communication skills with a customer focus mind-set.Basic Qualifications:Bachelor's Degree or military experience.At least 5 years of experience in compliance management.At least 10 years of experience in Banking or Financial Services.Preferred Qualifications:Juris Doctorate or Master's degree in Accounting, Finance, or Business Administration.Certified Anti-Money Laundering Specialist (CAMS), Certified Risk Professional, or Certified Regulatory Compliance Manager (CRCM) certification, or its equivalent.At least 10 years of experience in compliance management.At least 15 years of experience in Banking or Financial Services.At least 5 years of Currency Transaction Reporting Program experience.At least 2 years of experience in project or process management.At this time, Capital One will not sponsor a new applicant for employment authorization for this position.This role is expected to accept applications for a minimum of 5 business days. No agencies please. Capital One is an equal opportunity employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to sex (including pregnancy, childbirth or related medical conditions), race, color, age, national origin, religion, disability, genetic information, marital status, sexual orientation, gender identity, gender reassignment, citizenship, immigration status, protected veteran status, or any other basis prohibited under applicable federal, state or local law.

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