Lead Process Manager - Financial Crime in Coventry

Lead Process Manager - Financial Crime in Coventry

Coventry Full-Time 60000 - 80000 £ / year (est.) Home office (partial)
Capital One UK

At a Glance

  • Tasks: Lead the design and improvement of Financial Crime processes to enhance customer outcomes.
  • Company: Join Capital One, a pioneering tech company transforming banking with innovation and humanity.
  • Benefits: Enjoy competitive pay, flexible work options, and extensive career development funding.
  • Other info: Work in a vibrant office with great facilities and a culture that values diversity.
  • Why this job: Make a real impact by solving complex problems in a collaborative environment.
  • Qualifications: Experience in process management and strong problem-solving skills are essential.

The predicted salary is between 60000 - 80000 £ per year.

As a Principal Associate Process Manager, you will own the end-to-end design and health of our Financial Crime processes, spanning Transaction and Application Fraud, Disputes, AML, and Authorisations. You will be responsible for defining process strategy, developing robust oversight, and driving continuous improvement across the Financial Crime portfolio. This is a highly collaborative role where you will lead complex problem-solving initiatives to eliminate operational inefficiencies, balancing commercial and regulatory requirements to deliver exceptional outcomes for both our customers and our operations teams.

What you'll do

  • Process Design & Optimisation: Own and critically challenge process scope, design, and management; define success measures and dynamically monitor Key Results and Critical to Quality metrics.
  • Risk & Control Ownership: Take accountability for the risk and control environment, ensuring regulatory requirements are robustly applied, mitigated, and governed.
  • Continuous Improvement: Apply structured, data-driven methodologies to solve complex problems, lead large-scale transformations, and continuously develop and share process improvement tools to uplift process capabilities within the wider team.
  • Issue Management & Governance: Establish strong governance practices to oversee process health, ruthlessly prioritise improvements, and lead root-cause analysis to resolve operational breakdowns.
  • Stakeholder & Operational Influence: Collaborate closely with strategy and servicing teams to deliver the roadmap, while influencing business changes that impact your process.

The skills and experience you need

  • Process Management Expertise: Proven experience in process management within a regulated industry, with a Lean Six Sigma certification being highly desirable.
  • Risk & Control Management: Prior experience identifying operational risks and managing mitigations through the implementation of robust internal controls.
  • Structured Problem Solving: A track record of using data-driven process management techniques to define problems, implement solutions, and manage large-scale transformation projects.
  • Cross-Functional Collaboration: Exceptional stakeholder management skills with the ability to influence business decisions, manage change, and work collaboratively across diverse teams.
  • Operational Insight & Attention to Detail: A detail-oriented mindset with the ability to master complex systems, ideally complemented by experience working within a contact centre environment.

Where and how you'll work

This is a permanent position based in our Nottingham office. We embrace a hybrid approach to work. You'll spend three days a week in the office (Tuesday-Thursday), with Monday and Friday being dedicated work-from-home days.

What’s in it for you

We invest in the growth of our people alongside our business. You will have extensive opportunities to learn and develop your career, including access to up to £5,000 in funding for external development. In addition to career development, our comprehensive benefits package is designed to grow with you, ensuring your wellbeing is prioritised at every stage of your career:

  • Wealth & Future: Competitive pension and performance-based bonus schemes.
  • Holidays: Start with 25 days of annual leave, increasing with tenure. Need more? You have the option to buy 5 additional days.
  • Health: Access premium care through our private medical insurance.
  • Family Support: We champion your milestones with enhanced parental leave.

What you should know about how we recruit

We pride ourselves on hiring the best people, not the same people. Building diverse and inclusive teams is the right thing to do and the smart thing to do. We want to work with top talent: whoever you are, whatever you look like, wherever you come from. We know it’s about what you do, not just what you say. That’s why we make our recruitment process fair and accessible. We value diversity, inclusion and belonging at our core. We empower our associates to do great work by creating an inclusive culture—one that values diverse perspectives, fosters collaboration and encourages innovative ideas—and a place where associates of all backgrounds can thrive by bringing their most authentic selves to work.

Our associate-led Business Resource Groups were created to help support our diverse population and include over 10 groups across our offices. Because each Business Resource Group is as unique as the population it serves, they offer a range of activities, networking opportunities, special events and learning programmes to support diversity in the workplace.

Lead Process Manager - Financial Crime in Coventry employer: Capital One UK

At Capital One, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation. Our Nottingham office provides a supportive environment with extensive career development opportunities, including access to funding for external training, alongside a comprehensive benefits package that prioritises your wellbeing. With a commitment to diversity and inclusion, we empower our associates to thrive and bring their authentic selves to work, making it a truly rewarding place to build your career in financial crime management.

Capital One UK

Contact Details:

Capital One UK Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Lead Process Manager - Financial Crime in Coventry

Tip Number 1

Network like a pro! Reach out to people in your industry on LinkedIn or at events. A friendly chat can lead to opportunities that aren’t even advertised.

Tip Number 2

Prepare for interviews by researching the company and its culture. Understand their values and think about how you can contribute to their mission, especially in financial crime processes.

Tip Number 3

Practice your problem-solving skills! Use real-world scenarios related to process management and financial crime to showcase your expertise during interviews.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed and shows you’re serious about joining our team.

We think you need these skills to ace Lead Process Manager - Financial Crime in Coventry

Process Management
Lean Six Sigma Certification
Risk Management
Internal Controls Implementation
Data-Driven Problem Solving
Stakeholder Management
Cross-Functional Collaboration

Some tips for your application 🫡

Tailor Your Application:Make sure to customise your CV and cover letter for the Lead Process Manager role. Highlight your experience in process management and any relevant certifications, like Lean Six Sigma, to show us you’re the right fit!

Showcase Your Problem-Solving Skills:We love a good problem solver! Use specific examples from your past experiences where you've tackled complex issues, especially in regulated environments. This will help us see how you can drive continuous improvement in our Financial Crime processes.

Emphasise Collaboration:This role is all about teamwork, so don’t forget to mention your cross-functional collaboration skills. Share instances where you’ve influenced business decisions or worked closely with diverse teams to achieve great outcomes.

Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates during the recruitment process!

How to prepare for a job interview at Capital One UK

Know Your Processes Inside Out

As a Lead Process Manager, you'll need to demonstrate a deep understanding of financial crime processes. Brush up on your knowledge of Transaction and Application Fraud, AML, and Disputes. Be ready to discuss how you would approach process design and optimisation, and think about specific examples from your past experience that showcase your expertise.

Showcase Your Problem-Solving Skills

This role requires structured problem-solving abilities. Prepare to share examples of how you've used data-driven methodologies to tackle complex issues in previous roles. Think about the tools and techniques you've employed, and be ready to explain how they led to successful outcomes.

Demonstrate Stakeholder Management

Collaboration is key in this position. Be prepared to discuss how you've influenced business decisions and worked with diverse teams in the past. Highlight any experiences where you successfully managed change or navigated challenging stakeholder relationships.

Emphasise Continuous Improvement Mindset

The company values continuous improvement, so come armed with ideas on how to uplift process capabilities. Discuss any frameworks or tools you've used for process improvement, and be ready to suggest how you could apply these in the context of financial crime management.