Capital One
Financial Services
NetworkComplianceSeniorManager
“Network Compliance Senior Manager at Capital One. Skills: Risk Management, Compliance, Network Compliance. Perform a key risk management role in the second line of defense. Implement the framework for the network compliance program”
What You'll Achieve.
Achieving both short and long term goals
Industry & Context.
Innovative solutions to identify and mitigate potential risks; Solution-oriented mindset
Will not sponsor a new applicant for employment authorization for this position.
What They're Looking For.
Must Have
Bachelor's Degree or military experience, At least 5 years of experience (compliance specific skillset or knowledge), 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, Understanding of key regulatory requirements and three lines of defense risk management framework
Nice to Have
Advanced degree, including Juris Doctorate or Master’s degree, 9+ years of legal, compliance, or risk management experience OR 8+ years of regulatory experience in consumer financial services or payments industry
What You'll Do.
Perform a key risk management role in the second line of defense
Implement the framework for the network compliance program
Deliver effective challenge and compliance advice for business processes worldwide
Serve as a subject matter expert to ensure the development of the network compliance program aligns with the company’s broader enterprise risk management framework
Utilize subject matter expertise to 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
Analyze business processes and determine applicability of laws and regulations based on Capital One’s global legal inventory
Proactively identify trends in business data and demonstrate appreciation of network payments compliance risks
including emerging external risks
Maintain subject matter expertise in the broader payments industry and applicable laws
rules and regulations
Collaborate with first and second line functions to analyze the existing risk management program framework and applicability to the network and merchant services
Educate and influence risk management colleagues and senior leaders with respect to nuanced or specialized considerations
Ensure ongoing application of compliance requirements to business expansions and new products
including as the network and merchant businesses engage with new downstream entities
evaluate new opportunities for card acceptance
or develop new products
Develop relationships with Business Risk
and Audit peers to support the ongoing network compliance integration
How You'll Work.
Team & Collaboration
Collaborate with first and second line functions; Educate and influence risk management colleagues and senior leaders; Develop relationships with Business Risk, Legal, and Audit peers; Interact with associates across functions, departments, and job levels, both inside and outside the Compliance
Communication Scope
Excellent communication skills; Highly developed interpersonal, presentation, and communications skills (written and oral); Strategic influencing skills; Ability to drive agreement through intellect, interpersonal, and negotiation skills
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