Capital One

Financial Services

SeniorManager,NetworkCompliance

$178–203k Richmond, Virginia, United States FULL TIME
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Manager candidates.

The Brief

“Senior Manager, Network Compliance at Capital One. Skills: Network compliance, Risk management, Regulatory requirements. Provide advice on compliance risks. Provide effective challenge on compliance risks”

Industry & Context.

Financial Services

What They're Looking For.

Must Have

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, At least 5 years of experience developing, evaluating or implementing cybersecurity, technology or risk assessment activities

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.

Provide advice on compliance risks

Provide effective challenge on compliance risks

Develop understanding of network business processes

Develop understanding of merchant business processes

Analyze business processes

Determine applicability of laws

Determine applicability of regulations

Identify trends in business data

Demonstrate appreciation of network payments compliance risks

Maintain subject matter expertise in payments industry

Maintain subject matter expertise in applicable laws

Maintain subject matter expertise in applicable rules

Maintain subject matter expertise in applicable regulations

Collaborate with first line functions

Collaborate with second line functions

Analyze risk management program framework

Educate risk management colleagues

Influence risk management colleagues

Educate senior leaders

Influence senior leaders

Ensure application of compliance requirements

Develop relationships with Business Risk peers

Develop relationships with Legal peers

Develop relationships with Audit peers

How You'll Work.

Team & Collaboration

First and second line functions; Business Risk, Legal, Audit peers; Associates across functions; Associates across departments; Associates across job levels

Communication Scope

Presentation skills; Written communication; Oral communication; Strategic influencing

Full Job Description

Senior Manager, Network Compliance The Senior Manager, Network Compliance will perform a key risk management role in the second line of defense for Capital One’s network and merchant businesses to help implement the framework for the network compliance program. The Senior Manager, Network Compliance is a critical member of the team responsible for delivering effective challenge and compliance advice for business processes worldwide, as well as serving as a subject matter expert to ensure the development of the network compliance program at Capital One aligns with the company’s broader enterprise risk management framework. Senior Manager, Network Compliance at Capital One are highly motivated Risk Management professionals with excellent organizational, leadership and communication skills. They have a high level of exposure to business leaders and the opportunity to work with executives to create and implement innovative solutions to identify and mitigate potential risks to the company. ****Responsibilities:**** * Utilizing subject matter expertise, 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 business; educate and influence risk management colleagues and senior leaders with respect to nuanced or specialized considerations, as necessary * Ens

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