Hybrid Senior Risk & Compliance Associate

Capital One (Europe) plc; Farnborough; Hybrid; GBP 60,000 - 90,000; Full time

Benefits offered by this job

Pension and bonus schemes

Annual leave 25 days + 5 days purchase

Private medical insurance

Enhanced parental leave

Job summary

Capital One Europe plc is seeking a Principal Associate for Risk and Compliance in Farnborough. This hybrid role combines in-office and remote work two days a week, with strong emphasis on risk controls, policy governance and remediation across the settlement domain.

You will liaise with Legal, Compliance and Business Risk functions to implement enterprise-wide controls and risk assessments, and you will support continuous improvement of risk management in the International Settlement area.

Qualifications

• Experience across Payment Network Industry focusing on compliance, risk, internal audit or operations.
• Proficiency in Google Suite and AI tools Gemini/GEMS.
• Strong written and verbal communication across all levels of staff and management.
• Certifications in CSA, CIA, CPA or RCCM.

Responsibilities

• Develop and implement job aids and tools to facilitate policy and standard requirements.
• Maintain an accurate library of risks and controls.
• Perform control design reviews and compliance risk assessments; monitor and improve controls.
• Educate employees on policy requirements and control testing.
• Ensure effective identification and implementation of controls to manage risks.
• Oversee risk and controls library and remediation activities.
• Produce monthly risk reporting and lead customer complaint remediation.

Skills

Cross-functional knowledge

Google Suite

Communication skills

Certification CSA/CIA/CPA RCCM

Education

Certified Internal Auditor

CPA

Certified Regulatory Compliance Manager

Tools

Gemini AI

GEMS

Job description

Capital One Europe plc is seeking a Principal Associate for Risk and Compliance in Farnborough. This hybrid role combines in-office and remote work two days a week, with strong emphasis on risk controls, policy governance and remediation across the settlement domain.

You will liaise with Legal, Compliance and Business Risk functions to implement enterprise-wide controls and risk assessments, and you will support continuous improvement of risk management in the International Settlement area.