Strategic Senior Manager, Payment Network Compliance

Capital One

Greater London

Hybrid

GBP 90,000 - 120,000

Full time

14 days+
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Benefits offered by this job

Pension scheme
Bonus
Private medical insurance
Flexible benefits

Job summary

Capital One in the United Kingdom is seeking a Network Compliance Senior Manager to lead second-line risk management for the network and merchant businesses, delivering compliant guidance and strategic challenge. You will align the network compliance program with Capital One's enterprise risk management framework and work with executives to implement innovative risk controls.

You will build deep knowledge of network processes, collaborate across lines of defense, and ensure compliance in new

Qualifications

  • Bachelor's Degree or relevant experience required.
  • Experience in legal, compliance, or risk management.
  • Advanced degree desirable.

Responsibilities

  • Provide evidence-based advice on compliance risks affecting network and merchant businesses.
  • Develop expert understanding of network and merchant processes.
  • Analyse laws and regulations against Capital One's global inventory.
  • Identify trends in data and assess network payments risk.
  • Maintain expertise in payments industry regulations and guidance.
  • Educate and influence risk management colleagues and leaders.
  • Ensure compliance for new products and business expansions.

Skills

Organizational skills
Collaboration / teamwork
Interpersonal communication
Strategic influencing
Independent work
Regulatory risk management

Education

Bachelor's degree or relevant experience
Advanced degree desirable

Job description

Capital One in the United Kingdom is seeking a Network Compliance Senior Manager to lead second-line risk management for the network and merchant businesses, delivering compliant guidance and strategic challenge. You will align the network compliance program with Capital One's enterprise risk management framework and work with executives to implement innovative risk controls.

You will build deep knowledge of network processes, collaborate across lines of defense, and ensure compliance in new

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