Director, Network Compliance
Capital One
full-time
Posted on:
Location Type: Office
Location: McLean • Illinois, New York, Virginia • 🇺🇸 United States
Visit company websiteSalary
💰 $181,800 - $249,100 per year
Job Level
Lead
About the role
- perform a key risk management role in the second line of defense for Capital One’s network and merchant businesses
- establish and implement the framework for the network compliance program
- provide advice and effective challenge on the compliance risks impacting the network and merchant businesses through both formal and informal engagements
- develop expert-level understanding of network and merchant business processes worldwide
- analyze global business processes and determine applicability of laws and regulations
- proactively identify trends in business data and demonstrate appreciation of network payments compliance risks
- collaborate with first and second line functions to analyze the existing risk management program framework
- ensure ongoing application of compliance requirements to business expansions and new products
- develop strong relationships with Business Risk, Legal, and Audit peers
Requirements
- Bachelor's Degree or military experience
- At least 8 years of legal, compliance, or risk management experience OR at least 7 years of regulatory experience in consumer financial services or payments industry
Benefits
- comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
risk managementcompliance programbusiness process analysisregulatory compliancedata analysisnetwork payments compliance
Soft skills
collaborationrelationship buildingadvisory skillseffective challenge