Principal Associate, Product Operations & Process Management - Aml Next Gen Investigator Platforms

Capital One Capital One · Banking · Richmond, VA +1

This role is in Product Operations for AML Investigator Platforms within Enterprise Risk Management at Capital One. The primary focus is on managing and improving critical processes, acting as a liaison between Product, Operations, Technology, and risk partners. Responsibilities include process governance, control support, access management, policy maintenance, issue intake, go-to-market support, UAT support, and regulatory compliance. The role requires strong process execution, change management, and stakeholder partnership skills in a fast-paced, Agile environment.

What you'd actually do

  1. Drive Improvements: Monitor and report on process health; contribute to the planning of redesign initiatives to eliminate friction.
  2. Control Support: Establish and manage process controls and maintain formal development/management documentation to ensure a continuous "Well Managed" state.
  3. Access Management: Own and execute Access Management processes, certification, and ongoing user access requests.
  4. Policy Maintenance: Support the maintenance of policies and standards that govern the Next Gen ecosystem.
  5. The "Front Door": Act as the primary intake for user issues. Manage support channels, triage topics, and collaborate with Product and Tech to drive rapid resolutions.

Skills

Required

  • Financial Services experience
  • Process Management experience
  • Cross-functional project experience
  • Risk Management experience
  • Project Management experience

Nice to have

  • Root Cause Analysis
  • Process Improvement
  • Agile environment experience
  • Agile certification
  • Lean certification
  • Six Sigma certification
  • PMP certification
  • Business Process Management (BPM) certification
  • Google Workspace proficiency

What the JD emphasized

  • regulatory landscapes
  • Voice of the Customer
  • Well Managed