Audit Director, Financial Crimes Compliance

We’re is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on all aspects of financial crimes compliance across the bank.

• Lead and/or execute compliance related audits within Capital One
• Proactively monitor the assigned audit universe for changing risks and needed updates
• Direct business unit and project audits across assigned portfolios
• Supervise and coordinate work assignments amongst audit team members
• Establish and maintain good relationships with key business and audit partners

• Bachelor’s degree or military experience
• At least 10 years of experience in auditing, compliance, or risk management
• At least 5 years of experience in Anti-Money Laundering (AML), Sanctions and Fraud compliance
• At least 5 years of experience in banking or financial services
• At least 3 years of experience in people management
• At least 3 years of experience managing audit engagements

• 401k matching
• Health insurance
• Flight privileges
• Long-term incentives (LTI)
• Performance-based incentive compensation

Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s Audit Committee.