Senior Audit Manager, Financial Crimes Compliance (Hybrid)

We are looking for a highly experienced and driven individual to join our team as a Senior Audit Manager for Financial Crimes Compliance (Hybrid) at Capital One. This role requires a strong understanding of audit processes and regulations, specifically in the area of financial crimes compliance. As a member of our team, you will play a critical role in ensuring the protection of our company and customers from fraudulent activities. If you have a passion for identifying and mitigating risk, excellent communication skills, and a proven track record of success in the financial industry, we encourage you to apply for this position.

• Lead and oversee audits related to financial crimes compliance, specifically in the areas of fraud, money laundering, and sanctions.
• Develop and maintain a thorough understanding of audit processes, regulations, and industry best practices related to financial crimes compliance.
• Collaborate with cross-functional teams to identify and assess risks within the company's operations and processes.
• Design and implement effective audit plans and strategies to ensure compliance with regulations and policies.
• Conduct thorough and comprehensive audits, including reviewing documentation, analyzing data, and identifying areas of improvement.
• Communicate audit findings and recommendations to senior management and provide guidance on remediation efforts.
• Serve as a subject matter expert on financial crimes compliance, providing guidance and support to colleagues and stakeholders.
• Continuously monitor industry developments and regulations related to financial crimes compliance and adjust audit strategies as needed.
• Build and maintain relationships with key stakeholders, including regulatory agencies and internal business partners.
• Mentor and train junior team members on audit processes, regulations, and best practices.

According to JobzMall, the average salary range for a Senior Audit Manager, Financial Crimes Compliance (Hybrid) in Charlotte, NC, USA is $120,000-$150,000 per year. This range can vary depending on factors such as the specific company, level of experience, and additional qualifications.

Capital One Financial Corporation is an American bank holding company specializing in credit cards, auto loans, banking, and savings accounts, headquartered in McLean, Virginia. Capital One is ranked 11th on the list of largest banks in the United States by assets.