Senior Manager, Payment Network Compliance & Risk

capitalone; Greater London; Hybrid; GBP 90,000 - 130,000; Full time

Benefits offered by this job

Pension scheme

Bonus

Private medical insurance

Season-ticket loans

Cycle to work

Enhanced parental leave

Job summary

Capital One is seeking a Network Compliance Senior Manager to lead second-line risk management for our payments network and merchant businesses. You will provide challenging, expert guidance and align the program with our enterprise risk framework.

The role requires strong leadership, regulatory knowledge and collaboration with Legal, Audit, and Risk peers across global teams, in a hybrid London/Nottingham setup.

Qualifications

• Bachelor's Degree or relevant experience.
• A compliance specific skillset/knowledge.
• Significant experience in legal, compliance, or risk management OR regulatory experience in consumer financial services/payments.
• An advanced degree is desirable.

Responsibilities

• Provide advice and effective challenge on compliance risks for network/merchant businesses.
• Develop expert-level understanding of network and merchant processes.
• Analyze processes and regulatory applicability per Capital One's global inventory.
• Identify trends in data and emerging external risks in network payments.
• Maintain subject matter expertise in payments industry and laws.
• Collaborate with first/second line to analyze risk management framework and educate peers.
• Ensure compliance for new products/expansions, downstream entities, card acceptance opportunities.
• Develop relationships with Business Risk, Legal, and Audit peers.

Skills

Risk management

Regulatory knowledge

Strategic influencing

Leadership

Communication skills

Presentation skills

Education

Bachelor's Degree or equivalent

Advanced degree desirable

Job description

Capital One is seeking a Network Compliance Senior Manager to lead second-line risk management for our payments network and merchant businesses. You will provide challenging, expert guidance and align the program with our enterprise risk framework.

The role requires strong leadership, regulatory knowledge and collaboration with Legal, Audit, and Risk peers across global teams, in a hybrid London/Nottingham setup.