Capital One
Financial Services
Sr.Manager,DataAnalyst-NetworkCompliance
Neural analysis suggests this role is
optimal for Manager candidates.
“Sr. Manager, Data Analyst - Network Compliance at Capital One. Skills: Network compliance, Data analysis, Risk management. Develop understanding of network and merchant business. Develop understanding of compliance processes”
Industry & Context.
Analytical skills
What They're Looking For.
Must Have
Degree in Science, Technology, Engineering, Mathematics, Scripting experience in Python, R, Spark, and SQL, Experience with data warehouses/SQL, Experience with unstructured data, Experience utilizing Snowflake services, Organizational skills, Clear results orientation, Focus on achieving goals, Experience in regulated industry, Experience in fast-paced environment, Teamwork ability
Nice to Have
PhD preferred, Cloud platform certs
What You'll Do.
Develop understanding of network and merchant business
Develop understanding of compliance processes
Proactively identify trends in business data
Proactively identify trends in compliance data
Demonstrate appreciation of network payments compliance risks
Collaborate with first line functions
Collaborate with second line functions
Analyze existing risk management program framework
Educate risk management colleagues
Educate senior leaders
Influence risk management colleagues
Influence senior leaders
Develop relationships with Business Risk peers
Develop relationships with Legal peers
Develop relationships with Audit peers
Mine complex data sources
Mine voluminous data sources
Mine different data varieties
Build data capabilities
Enable self-service frameworks
Explore new technologies
Grasp new technologies
Provide consultancy to business
Provide consultancy to compliance peers
Translate business needs to design
Design tools for insights
Design techniques for insights
Design metrics for insights
Design dashboards for insights
Develop tools for insights
Develop techniques for insights
Develop metrics for insights
Develop dashboards for insights
Drive analysis for business strategies
Provide insights on business strategies
Drive understanding of data quality management principles
Adhere to data quality management principles
Manage security mechanisms with Tech teams
Manage data access governance with Tech teams
Build tools to monitor data
Build tools to report on data
Execute tools to monitor data
Execute tools to report on data
Assist with building models
Assist with using models
Test and validate data
Work with vast amounts of data
Mine data for crucial information
Identify process improvements
Identify data improvements
Identify metric improvements
Identify reporting improvements
Improve operational efficiencies
Improve operational effectiveness
Conduct analysis to evaluate reporting
Conduct analysis to evaluate processes
Conduct analysis to evaluate tests
Extract data to gauge LOB product offerings
Analyze data to gauge LOB product offerings
Extract data to gauge compliance adherence
Analyze data to gauge compliance adherence
Consult on design of new production systems
Consult on implementation of new production systems
Consult on design of new data storage systems
Consult on implementation of new data storage systems
Develop strategic tests of products
Develop strategic tests of initiatives
Develop strategic tests of marketing materials
Implement strategic tests of products
Implement strategic tests of initiatives
Implement strategic tests of marketing materials
How You'll Work.
Team & Collaboration
Collaborate across business units; Work with top talent; Collaborate with business peers; Collaborate with compliance peers; Work with Tech teams; Interact with associates across functions; Interact with associates across departments; Interact with associates across job levels
Communication Scope
Interpersonal skills; Presentation skills; Written communication; Oral communication; Strategic influencing
Full Job Description
Sr. Manager, Data Analyst - Network Compliance The Network Compliance Senior Manager Data Analyst 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 Network Compliance Senior Manager 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. At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making. Senior Manager Data Analysts in 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. Data Analysts will drive current and future strategy by leveraging your analytical skills. Assist with building and using models to test and validate data. Work with vast amounts of data in new and evolving environments. Be a part of a growing team developing metrics and reporting in existing, new and emerging markets. Be a part of the full life cycle of Global Payment Network Compliance projects and see end results. They will collaborate across business units and work with top talent in a fast paced, entr
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