Enterprise Payments Governance & Oversight Manager - Hybrid
At a glance
AI generatedTL;DR
The Enterprise Payments Governance and Oversight team is seeking a Manager to lead the transformation of payments risk management practices by blending strategic oversight with hands-on technical execution. This role involves providing thought leadership in evolving risk procedures, utilizing Gen AI capabilities to enhance monitoring processes, and defining specialized frameworks for cutting-edge payment rails like RTP, ACH, and wire. The ideal candidate will have experience in risk management, audit, governance, and compliance testing, along with a deep understanding of global payment networks and regulatory environments. They should possess strong analytical skills, be adept at using AI to enhance risk monitoring efficiency, and excel at navigating complex organizational structures to drive change across diverse teams. This role offers significant exposure to Executives and key stakeholders, enabling the shaping and delivery of critical payments governance initiatives within a dynamic financial services environment.
Skills
What you'll do
- Lead the transformation of payments risk management practices by designing and implementing new procedures.
- Utilize AI and automation to enhance existing risk monitoring processes and drive operational efficiency.
- Define and oversee specialized risk management frameworks for Real-Time Payments (RTP), ACH, and wire.
- Serve as a central liaison with 1st and 2nd Line of Defense teams to ensure compliance and stability.
- Establish comprehensive documentation for business processes that support the Enterprise Risk Management framework.
- Lead ad-hoc projects to enforce compliance and upgrade processes across the organization.
What we're looking for
- At least 5 years of banking or financial services experience.
- Minimum 3 years in risk management, audit, or governance roles.
- Experience supporting and partnering with internal and external stakeholders.
- Deep understanding of global payment processes and regulatory environments.
- Ability to utilize AI for enhancing risk monitoring efficiency and storytelling.
- Preferred: Accredited ACH Professional (AAP) or Accredited Payments Risk Professional (APRP).
- Strong project management skills and experience in process management.
Employer
About Capital One Financial
Capital One Financial is a bank holding company specializing in credit cards, auto loans, banking, and savings products, known for its data-driven approach to consumer and commercial finance. Industry: Financial Services & Banking
Capital One Financial currently has 535 open roles on FindRole.
Listed pay typically runs $197,300–$225,100 across 531 roles with salary data.
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