Lead Process Manager - Financial Crime in West Bridgford

Lead Process Manager - Financial Crime in West Bridgford

West Bridgford Full-Time 60000 - 75000 £ / 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 collaboration.
  • Benefits: Enjoy competitive pay, extensive learning opportunities, and a comprehensive benefits package.
  • Other info: Hybrid work model with inspiring office facilities and a culture that values diversity and inclusion.
  • Why this job: Make a real impact in financial crime prevention while developing your career in a supportive environment.
  • Qualifications: Experience in process management and strong problem-solving skills are essential.

The predicted salary is between 60000 - 75000 £ 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 qualifications. 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.

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.

Capital One is committed to diversity in the workplace.

Lead Process Manager - Financial Crime in West Bridgford 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 modern amenities, including an on-site gym and dedicated Learning Loft, while our hybrid work model promotes a healthy work-life balance. We are committed to the growth of our associates, providing extensive career development opportunities and a comprehensive benefits package that prioritises wellbeing at every stage of your career.

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 West Bridgford

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 you might not find on job boards.

Tip Number 2

Prepare for interviews by researching the company and its culture. Tailor your answers to show how your skills align with their values and goals. We want to see your passion!

Tip Number 3

Practice makes perfect! Do mock interviews with friends or use online platforms. The more comfortable you are, the better you'll perform when it counts.

Tip Number 4

Don’t forget to follow up after interviews! A quick thank-you email can keep you top of mind and show your enthusiasm for the role. We love seeing that initiative!

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

Process Management Expertise
Lean Six Sigma Certification
Risk & Control Management
Structured Problem Solving
Data-Driven Process Management
Cross-Functional Collaboration
Stakeholder Management

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, especially within regulated industries, and showcase how your skills align with the job description.

Showcase Your Problem-Solving Skills:We want to see your structured problem-solving abilities in action! Use specific examples from your past experiences where you've tackled complex issues, particularly in financial crime or risk management.

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

Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets the attention it deserves. Plus, you’ll find all the details you need about the role and our company culture there!

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've previously designed or optimised these processes.

Showcase Your Problem-Solving Skills

This role requires structured, data-driven problem-solving. Prepare examples of how you've tackled complex issues in the past, particularly in regulated environments. Use the STAR method (Situation, Task, Action, Result) to clearly articulate your experiences.

Highlight Your Stakeholder Management Experience

Collaboration is key in this role. Think of specific instances where you've influenced business decisions or worked with cross-functional teams. Be prepared to discuss how you manage relationships and drive change effectively.

Demonstrate Continuous Improvement Mindset

The company values continuous improvement, so come equipped with examples of how you've implemented process enhancements. Discuss any methodologies you’ve used, like Lean Six Sigma, and how they’ve led to measurable outcomes.