Capital One
Capital One
Senior Director, Network Compliance The Network Compliance Senior Director will establish and implement the framework for the network compliance program, delivering effective challenge and compliance advice for business processes worldwide, and serving as a subject‑matter expert to ensure alignment with Capital One’s enterprise risk management framework.
Responsibilities
Collaborate with first and second line functions to analyze the existing risk management program framework and its applicability to the network and merchant services business.
Utilize subject‑matter expertise to provide advice and effective challenge on compliance risks for the network and merchant businesses through formal and informal engagements.
Advise business leaders on regulatory requirements.
Provide guidance on business policies, standards, and procedures.
Develop expert‑level understanding of network and merchant business processes worldwide.
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 global laws and regulations.
Ensure ongoing application of compliance requirements to business expansions and new products.
Develop strong relationships with Business Risk, Legal, and Audit peers to support ongoing network compliance integration.
Coach and develop others, whether as direct reports or extended team members.
Support regulatory exam and engagement preparation and delivery.
Manage, develop, and coach a Compliance Advisory Team to support job responsibilities and career development.
Participate in reporting activities to senior leadership in the business and Risk Management.
Basic Qualifications
Bachelor’s Degree or equivalent military experience.
At least 10 years of legal, compliance, or risk management experience OR at least 9 years of regulatory experience in consumer financial services or payments industry.
Preferred Qualifications
Advanced degree, including Juris Doctorate or Master’s degree.
Salary
Chicago, IL: $212,800 – $242,800
McLean, VA: $234,000 – $267,100
New York, NY: $255,300 – $291,300
Richmond, VA: $212,800 – $242,800
Riverwoods, IL: $212,800 – $242,800
Other Information Capital One does not sponsor employment authorization for this position.
This role is eligible to earn performance‑based incentive compensation.
Capital One offers a comprehensive, competitive, and inclusive set of benefits.
Capital One is an equal‑opportunity employer (EOE) and does not accept agencies.
Capital One may consider qualified applicants with a criminal history, consistent with applicable laws and regulations.
Contact for accommodations: RecruitingAccommodation@capitalone.com Contact for recruiting support: Careers@capitalone.com
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Senior Director, Network Compliance The Network Compliance Senior Director will establish and implement the framework for the network compliance program, delivering effective challenge and compliance advice for business processes worldwide, and serving as a subject‑matter expert to ensure alignment with Capital One’s enterprise risk management framework.
Responsibilities
Collaborate with first and second line functions to analyze the existing risk management program framework and its applicability to the network and merchant services business.
Utilize subject‑matter expertise to provide advice and effective challenge on compliance risks for the network and merchant businesses through formal and informal engagements.
Advise business leaders on regulatory requirements.
Provide guidance on business policies, standards, and procedures.
Develop expert‑level understanding of network and merchant business processes worldwide.
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 global laws and regulations.
Ensure ongoing application of compliance requirements to business expansions and new products.
Develop strong relationships with Business Risk, Legal, and Audit peers to support ongoing network compliance integration.
Coach and develop others, whether as direct reports or extended team members.
Support regulatory exam and engagement preparation and delivery.
Manage, develop, and coach a Compliance Advisory Team to support job responsibilities and career development.
Participate in reporting activities to senior leadership in the business and Risk Management.
Basic Qualifications
Bachelor’s Degree or equivalent military experience.
At least 10 years of legal, compliance, or risk management experience OR at least 9 years of regulatory experience in consumer financial services or payments industry.
Preferred Qualifications
Advanced degree, including Juris Doctorate or Master’s degree.
Salary
Chicago, IL: $212,800 – $242,800
McLean, VA: $234,000 – $267,100
New York, NY: $255,300 – $291,300
Richmond, VA: $212,800 – $242,800
Riverwoods, IL: $212,800 – $242,800
Other Information Capital One does not sponsor employment authorization for this position.
This role is eligible to earn performance‑based incentive compensation.
Capital One offers a comprehensive, competitive, and inclusive set of benefits.
Capital One is an equal‑opportunity employer (EOE) and does not accept agencies.
Capital One may consider qualified applicants with a criminal history, consistent with applicable laws and regulations.
Contact for accommodations: RecruitingAccommodation@capitalone.com Contact for recruiting support: Careers@capitalone.com
#J-18808-Ljbffr