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The Director, Sanctions and Screening Advisory at Capital One will lead the Sanctions and Screening Advisory team, advising on compliance policies and regulations. This role involves fostering partnerships across business units, managing screening policies, and enhancing the AML and Sanctions risk management program through strong analytical approaches and leadership. The candidate will mentor the team and ensure adherence to legal frameworks while identifying emerging risks.

The Director, Sanctions and Screening Advisory at Capital One will lead the Sanctions and Screening Advisory team, providing expertise in sanctions compliance and risk management. Responsibilities include managing screening policies, advising business leaders on compliance strategies, mentoring the team, and ensuring adherence to regulatory standards. The role involves collaboration across multiple business functions and project leadership in a highly regulated environment.

The Director of Sanctions and Screening Advisory at Capital One will oversee the sanctions and screening compliance program, advising on business strategy and new products, managing related screening policies, leading a team of advisors, and collaborating with various stakeholders to ensure effective risk management and compliance.